Securities code: 002417 securities abbreviation: Suna Co.Ltd(002417) Announcement No.: 2022-011 Shennan Jinke Property Group Co.Ltd(000656) Co., Ltd
Announcement of resolutions of the 11th meeting of the 5th board of supervisors
The company and all members of the board of supervisors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
1、 Meetings held
The notice of the 11th meeting of the 5th board of supervisors of Shennan Jinke Property Group Co.Ltd(000656) Co., Ltd. (hereinafter referred to as “the company”) was sent on February 10, 2022 in the form of personal delivery, e-mail and telephone notice, and held on February 16, 2022 in the form of communication voting. Three supervisors should be present at this meeting and three actually present. The meeting complies with the relevant provisions of the company law and the articles of association. The meeting was presided over by Mr. Cao Zixiang, chairman of the board of supervisors. The deliberations of the attending supervisors are as follows:
2、 Deliberations of the meeting
(I) deliberated and adopted the rectification report on the decision of Shenzhen Securities Regulatory Bureau to order the company to take corrective measures
After review, the board of supervisors believes that the company has seriously implemented the rectification work of the decision on Issuing corrective measures against Shennan Jinke Property Group Co.Ltd(000656) Co., Ltd. (hereinafter referred to as the “decision”), the company has rectified the matters requiring rectification in the decision one by one, and the formed rectification report truthfully reflects the rectification work content, and the rectification measures are feasible, The rectification results meet the requirements. The board of supervisors will urge the company to continuously strengthen the awareness of standardized operation, improve the internal control system, strengthen the management of information disclosure, and effectively improve the standard operation level of the company.
For details, please refer to cninfo.com.cn published by the company on the same day Rectification report on the decision of Shenzhen Securities Regulatory Bureau to order the company to take corrective measures (Announcement No.: 2022-012). Voting results: 3 in favor, 0 against and 0 abstention. It was adopted after deliberation.
3、 Documents for future reference
1. Resolution of the 11th meeting of the 5th board of supervisors of Shennan Jinke Property Group Co.Ltd(000656) Co., Ltd.
It is hereby announced.
Shennan Jinke Property Group Co.Ltd(000656) Co., Ltd
Board of supervisors
February 17, 2002
