Securities code: Casin Real Estate Development Group Co.Ltd(000838) securities abbreviation: Casin Real Estate Development Group Co.Ltd(000838) Announcement No.: 2022007
Casin Real Estate Development Group Co.Ltd(000838)
Announcement on the resolutions of the 45th interim meeting of the 10th 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.
Casin Real Estate Development Group Co.Ltd(000838) (hereinafter referred to as "the company") the office of the board of directors issued a notice by mail on March 4, 2022 and decided to convene the 45th interim meeting of the 10th board of directors. On March 6, 2022, the 45th interim meeting of the 10th board of directors of the company was held as scheduled by means of communication voting in accordance with the articles of association. The convener explained the emergency situation of the meeting. The company actually has 8 directors and 8 directors participating in communication voting. The meeting was presided over by the chairman, Mr. Jason. The meeting was held in accordance with laws, administrative regulations, departmental rules and the articles of association, and the resolutions formed at the meeting were legal and effective. The meeting considered and adopted the following proposals:
1. The proposal on the completion of performance commitments of Chongqing Hanyu renewable resources Co., Ltd. in 2021 was reviewed and adopted
The voting results are: 3 in favor, 0 against, 0 abstention and 5 avoidance.
Related party directors Mr. Jason, Mr. Peng Lingjiang, Mr. Luo Yuxing, Mr. Mao biaoyong and Mr. Li Qiguo avoided voting on the proposal.
The report on the non recurring profit and loss of Chongqing Tianjian certified public accountants Co., Ltd. issued by Chongqing Tianjian certified public accountants Co., Ltd. (Yujian certified public accountants Co., Ltd.) for the year before the completion of 20225000 yuan of non recurring profit and loss of Chongqing Tianjian certified public accountants Co., Ltd. (the report on the non recurring profit and loss of Chongqing Tianjian certified public accountants Co., Ltd.) is approved by Chongqing Tianjian certified public accountants Co., Ltd, It exceeded the commitment by 110525 million yuan and fulfilled the performance commitment in 2021.
The independent directors expressed their prior approval opinions and independent opinions on the proposal.
For details of the proposal, please refer to the website of cninfo.com.cn published on the same day And the announcement on the completion of performance commitments of Chongqing Hanyu renewable resources Co., Ltd. in 2021 (Announcement No.: 2022008) of the securities times, China Securities News and Shanghai Securities News.
It is hereby announced.
Casin Real Estate Development Group Co.Ltd(000838) board of directors March 7, 2022
