Securities code: 600239 securities abbreviation: * ST Yuncheng Announcement No.: Lin 2022-006 Yunnan Metropolitan Real Estate Development Co.Ltd(600239)
Announcement on the resolution of the 34th meeting of the 9th board of directors
The board of directors and all directors 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 directors
Yunnan Metropolitan Real Estate Development Co.Ltd(600239) (hereinafter referred to as "the company") the notice and materials of the 34th meeting of the ninth board of directors were sent by mail on February 10, 2022, and the meeting was held by means of communication voting on February 11, 2022. Mr. Li Jialong, chairman of the company, presided over the meeting. There were 7 directors who should attend the meeting and 7 directors who actually attended the meeting. The meeting complies with the relevant provisions of the company law and the articles of association. 2、 Deliberations of the board meeting
1. The meeting unanimously adopted the proposal on external guarantee of the company with 7 affirmative votes, 0 negative votes and 0 abstention votes.
For details, please refer to the website of Shanghai Stock Exchange on the same day（ http://www.sse.com.cn. ）And Yunnan Metropolitan Real Estate Development Co.Ltd(600239) announcement on external guarantee of the company (Lin 2022-007) published in Shanghai Securities News, China Securities News, securities times and Securities Daily.
2. The meeting unanimously adopted the proposal on replacing securities affairs representatives with 7 affirmative votes, 0 negative votes and 0 abstention votes.
For details, please refer to the website of Shanghai Stock Exchange on the same day（ http://www.sse.com.cn. ）And Yunnan Metropolitan Real Estate Development Co.Ltd(600239) announcement on the replacement of securities affairs representatives (Lin 2022-008) published in Shanghai Securities News, China Securities News, securities times and Securities Daily.
3. The meeting unanimously adopted the proposal on convening the second extraordinary general meeting of shareholders in 2022 by 7 votes in favor, 0 against and 0 abstention.
The company is scheduled to hold the second extraordinary general meeting of shareholders in 2022 on March 1, 2022.
For details, please refer to the website of Shanghai Stock Exchange on the same day（ http://www.sse.com.cn. ）And Lin 2022-010 notice on convening the second extraordinary general meeting of shareholders in 2022 published in Shanghai Securities News, China Securities News, securities times and Securities Daily.
3、 The audit committee of the board of directors of the company deliberated the relevant proposals in this meeting.
4、 The meeting decided to submit the proposal on external guarantee of the company to the second extraordinary general meeting of shareholders of the company in 2022 for deliberation.
It is hereby announced.
Yunnan Metropolitan Real Estate Development Co.Ltd(600239) board of directors February 14, 2022
