Securities code: S.P.I Landscape Design Co.Ltd(300844) securities abbreviation: S.P.I Landscape Design Co.Ltd(300844) Announcement No.: 2022011 S.P.I Landscape Design Co.Ltd(300844)
Announcement of resolutions of the 10th meeting of the second board of supervisors
The company and all members of the board of supervisors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
1、 Meetings of the board of supervisors
S.P.I Landscape Design Co.Ltd(300844) (hereinafter referred to as "the company") the 10th meeting of the second board of supervisors (hereinafter referred to as "the meeting") was successfully held in the company's conference room on March 18, 2022 by on-site combined with communication voting. The notice of the meeting was sent by mail, telephone and other means on March 13, 2022. The meeting was convened and presided over by Mr. Mei Weiping, chairman of the board of supervisors of the company. There were 3 supervisors who should be present and 3 actually present. No supervisor entrusted other supervisors to attend or be absent from the meeting.
The convening and convening procedures of the meeting comply with the company law of the people's Republic of China, the articles of association and other relevant provisions, and the resolutions formed are legal and effective.
2、 Deliberation at the meeting of the board of supervisors
After careful deliberation by the supervisors attending the meeting, the following proposals were adopted by open ballot:
(I) deliberated and passed the proposal on the proposal to cooperate with professional investment institutions and actual controllers to initiate the establishment of industrial funds and related party transactions
The board of supervisors believes that the company plans to jointly invest with Guangdong Yijian Investment Co., Ltd. (hereinafter referred to as "Yijian investment") and sun Hu, the actual controller of the company, to establish a landscape concrete digital technology industry investment fund partnership (limited partnership) (tentative name, subject to the final approval of the market supervision and management department), which is conducive to the strategic layout of the industry and make full use of the investment experience of professional strategic partners High quality resources and professional capabilities promote the expansion and upgrading of the company's industry and the optimization and expansion of assets, provide high-quality project reserves for the company's sustained and sound layout and development at the strategic level, and further enhance the company's comprehensive competitiveness and overall value. The deliberation and voting procedures of this joint investment and related party transaction with professional investment institutions and related parties comply with the provisions of relevant laws, regulations, normative documents and the articles of association. This transaction is based on the principle of equality and mutual benefit, the pricing is fair and reasonable, in line with the interests of the company and all shareholders, and there is no situation that damages the interests of the company and all shareholders, especially small and medium-sized shareholders. Agree to the company's joint investment and related party transactions with professional investment institutions and related parties.
For details, please refer to the company's disclosure on cninfo (www.cn. Info. Com. CN.) on the same day Announcement on planning to cooperate with professional investment institutions and actual controllers to initiate the establishment of industrial funds and related party transactions. Voting results: 3 in favor, 0 against and 0 abstention.
This proposal needs to be submitted to the second extraordinary general meeting of shareholders in 2022 for deliberation and approval.
3、 Documents for future reference
1. S.P.I Landscape Design Co.Ltd(300844) the resolution of the 10th meeting of the second board of supervisors.
It is hereby announced.
S.P.I Landscape Design Co.Ltd(300844) board of supervisors March 18, 2022
