Securities code: 600239 securities abbreviation: * ST Yuncheng Announcement No.: Lin 2022-009 Yunnan Metropolitan Real Estate Development Co.Ltd(600239)
Announcement of resolutions of the 27th meeting of the ninth board of supervisors
The board of supervisors and all supervisors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
1、 Meetings of the board of supervisors
Yunnan Metropolitan Real Estate Development Co.Ltd(600239) (hereinafter referred to as “the company”) the notice and materials of the 27th meeting of the ninth board of supervisors were sent by mail on February 10, 2022, and the meeting was held by means of communication voting on February 11, 2022. Ms. Yang Li, chairman of the board of supervisors of the company, presided over the meeting. There were 3 supervisors who should attend the meeting and 3 supervisors who actually attended the meeting. The meeting complies with the relevant provisions of the company law and the articles of association.
2、 Deliberation at the meeting of the board of supervisors
1. Proposal on external guarantee of the company
The meeting unanimously adopted the proposal on external guarantee of the company with 3 affirmative votes, 0 negative votes and 0 abstention.
It is hereby announced.
Yunnan Metropolitan Real Estate Development Co.Ltd(600239) board of supervisors February 14, 2022
