Securities code: Suna Co.Ltd(002417) securities abbreviation: Suna Co.Ltd(002417) Announcement No.: 2022016 Shennan Jinke Property Group Co.Ltd(000656) Co., Ltd
Announcement of resolutions of the 18th meeting of the 5th 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、 Meetings held
The notice of the 18th meeting of the 5th board of directors of Shennan Jinke Property Group Co.Ltd(000656) Co., Ltd. (hereinafter referred to as "the company") was sent on March 16, 2022 by personal delivery, e-mail, telephone notice, etc., and was held by communication voting on March 22, 2022. Five directors should be present at the meeting and five directors actually present. The meeting complies with the relevant provisions of the company law and the articles of association. The meeting was presided over by the chairman, Ms. Zhou Haiyan, and the senior management of the company attended the meeting as nonvoting delegates.
2、 Deliberations of the meeting
(I) the proposal on by election of non independent directors of the 5th board of directors of the company was deliberated and adopted
Since Mr. Liu Hui, the director, submitted a written resignation report to the board of directors of the company for personal reasons, in order to ensure the normal operation of the board of directors of the company, after the qualification review of the nomination committee of the board of directors, the board of directors agreed to nominate Mr. Wang Qi as the candidate for non independent director of the Fifth Board of directors of the company. The term of office of Mr. Wang Qi starts from the date of deliberation and approval of the general meeting of shareholders to the date of expiration of the term of office of the Fifth Board of directors.
Mr. Wang Qi's qualifications comply with the company law, the Listing Rules of Shenzhen Stock Exchange and other relevant provisions. The above nomination will not lead to the total number of directors who concurrently serve as senior managers of the company and staff representatives in the board of directors exceeding one-half of the total number of directors of the company.
Independent directors expressed their independent opinions on the proposal. This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation. For details, please refer to cninfo.com.cn published by the company on the same day Announcement on resignation of by election directors, appointment of secretary of the board of directors and securities affairs representative (Announcement No.: 2022017).
Voting results: 5 in favor, 0 against and 0 abstention. It was adopted after deliberation.
(II) the proposal on the appointment of the Secretary of the board of directors of the company was deliberated and adopted
According to the work needs of the company's board of directors, nominated by the chairman of the company and reviewed by the nomination committee of the company's board of directors, the company's board of directors agreed to appoint Ms. Huang Shanshan as the Secretary of the company's board of directors, with a term of office from the date of deliberation and approval of this board meeting to the date of expiration of the Fifth Board of directors of the company.
Ms. Huang Shanshan has obtained the qualification certificate of secretary of the board of directors issued by Shenzhen Stock Exchange, has the professional knowledge and work experience necessary to perform the duties of secretary of the board of directors, and her qualifications comply with the company law, the stock listing rules of Shenzhen Stock Exchange and other laws and regulations and the relevant provisions of the articles of association.
Independent directors expressed their independent opinions on the proposal. For details, please refer to cninfo.com.cn published by the company on the same day Announcement on resignation of by election directors, appointment of secretary of the board of directors and securities affairs representative (Announcement No.: 2022017).
Voting results: 5 in favor, 0 against and 0 abstention. It was adopted after deliberation.
(III) the proposal on convening the first extraordinary general meeting of shareholders in 2022 was deliberated and adopted
The company plans to hold the first extraordinary general meeting of shareholders in 2022 at 14:30 p.m. on Thursday, April 7, 2022 in conference room e301, Huabao No. 1 building, No. 29 Jinhua Road, Fubao community, Fubao street, Futian District, Shenzhen, Guangdong Province, by combining on-site meeting and online voting, to review the relevant proposals of the 18th meeting of the Fifth Board of directors of the company.
For details, please refer to cninfo.com.cn published by the company on the same day Announcement on convening the first extraordinary general meeting of shareholders in 2022 (Announcement No.: 2022018).
Voting results: 5 in favor, 0 against and 0 abstention. It was adopted after deliberation.
3、 Documents for future reference
1. Resolution of the 18th meeting of the 5th board of directors 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 directors
March 23, 2002
