Securities code: Tianjin Guangyu Development Co.Ltd(000537) securities abbreviation: Tianjin Guangyu Development Co.Ltd(000537) Announcement No.: 2022022 Tianjin Guangyu Development Co.Ltd(000537)
Announcement of resolutions of the 21st 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.
Tianjin Guangyu Development Co.Ltd(000537) (hereinafter referred to as “the company”) the 21st Meeting of the 10th board of directors was notified by hand or email on February 23, 2022, and held by means of communication voting on February 28, 2022. Nine directors should be present at the meeting, and actually nine directors. The convening and convening of the meeting met the provisions of relevant laws, regulations and the articles of association. The following proposals were considered and adopted:
1、 The proposal on canceling the custody contract of real estate projects was deliberated and adopted
It is agreed that the company and the indirect controlling shareholder China lvfa Investment Group Co., Ltd., the controlling shareholder Luneng Group Co., Ltd., the related party Ducheng Weiye Group Co., Ltd. and relevant real estate project units shall terminate the relevant custody contract and sign the termination agreement. For details, please refer to the company’s disclosure on cninfo.com on the same day（ http://www.cn.info.com.cn. ）Announcement on terminating the custody contract of real estate projects (Announcement No.: 2022023).
Mr. Cai Hongjun and Mr. Wang Xiaocheng, affiliated directors of the company, avoided voting on this proposal as required. Independent directors approved the proposal in advance and expressed independent opinions.
Voting: the non affiliated directors present at the meeting considered and adopted the proposal with 7 affirmative votes, 0 negative votes and 0 abstention votes.
It is hereby announced.
Tianjin Guangyu Development Co.Ltd(000537) board of directors
March 1, 2022
