Shenzhen Properties & Resources Development (Group) Ltd(000011) securities code: Shenzhen Properties & Resources Development (Group) Ltd(000011) 200011 stock abbreviation: Shenzhen property a Shenzhen property B No.: 202207 announcement of resolution of the board of directors
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
1、 Convening and holding of the meeting
The board of directors of the company issued the notice of convening the 7th Meeting of the 10th board of directors in writing and e-mail on February 28, 2022. The meeting was held in the conference room on the 39th floor of international trade building, Renmin South Road, Luohu District, Shenzhen by means of communication voting at 9:30 a.m. on March 3, 2022. The convening and convening procedures of the meeting comply with the company law The relevant provisions of the stock listing rules of Shenzhen Stock Exchange, the articles of association of the company and the rules of procedure of the board of directors.
The meeting was presided over by Liu Sheng to the chairman. There are 9 directors who should attend the meeting and 9 directors who actually attend the meeting. Supervisors and senior executives of the company attended the meeting as nonvoting delegates.
2、 Voting of proposals
1. Deliberated and passed the proposal on the signing of post appointment agreement and letter of responsibility for term business performance by members of the company’s management
According to the market-oriented selection and employment plan for the management team of Shenzhen property development (Group) Co., Ltd. and other relevant provisions, and in combination with the actual situation of the company, the post appointment agreement and the letter of responsibility for term business performance of the members of the company’s management are formulated. The board of directors is hereby requested to agree to sign the post appointment agreement and the letter of responsibility for term business performance with Mr. Wang hangjun, Mr. Chen Hongji, Ms. Cai Lili, Mr. Li Peng and Mr. Zhang Gejian, members of the company’s management. Meanwhile, the board of directors is requested to authorize Mr. Liu Shengxiang, the chairman of the board of directors, to sign the post appointment agreement with the members of the management, the letter of responsibility for business performance during the term with Mr. Wang hangjun, the general manager, and the letter of responsibility for business performance during the term with Mr. Chen Hongji, Ms. Cai Lili, Mr. Li Peng and Mr. Zhang Gejian, the deputy general managers.
The voting results of the proposal are as follows:
There were 0 affirmative votes and 9 abstention votes.
2. Deliberated and passed the proposal on the formulation of the management measures for the authorization of the board of directors of Shenzhen property development (Group) Co., Ltd. to the management
In order to implement the relevant requirements of the three-year action of state-owned enterprise reform, standardize the decision-making process of major matters of the company, improve internal control, improve the corporate governance structure, improve the operation efficiency of the company, clarify the responsibilities and specific procedures of the management, and ensure that the board of directors and the management perform their duties according to law, in accordance with the articles of association, rules of procedure of the board of directors and other relevant laws In accordance with the provisions of laws, regulations and normative documents, and in combination with the actual situation of the company, the management measures for the authorization of the board of directors of Shenzhen property development (Group) Co., Ltd. to the management are formulated. The measures shall be formally implemented from the date of adoption of the current board of directors. The voting results of the proposal are as follows:
9 in favor, 0 abstention and 0 against.
3、 Documents for future reference
1. The resolution of the board of directors signed by the attending directors and stamped with the seal of the board of directors;
2. Other documents required by Shenzhen Stock Exchange.
It is hereby announced
Shenzhen property development (Group) Co., Ltd
Board of directors
March 4, 2022
