Securities code: Yunnan Metropolitan Real Estate Development Co.Ltd(600239) securities abbreviation: ST Yuncheng Announcement No.: Lin 2022030 Yunnan Metropolitan Real Estate Development Co.Ltd(600239)
Announcement of resolutions of the 37th meeting of the ninth board of directors
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents. 1、 Meetings of the board of directors
Yunnan Metropolitan Real Estate Development Co.Ltd(600239) (hereinafter referred to as "the company") the notice and materials of the 37th meeting of the ninth board of directors were sent by mail on April 19, 2022, and the meeting was held by means of communication voting on April 20, 2022. Mr. Li Jialong, chairman of the company, presided over the meeting. There were 7 directors who should attend the meeting and 7 directors who actually attended the meeting. The meeting complies with the relevant provisions of the company law and the articles of association. 2、 Deliberations of the board meeting
1. The meeting unanimously adopted the proposal on the company's planning of major asset restructuring and related party transactions by 5 votes in favor, 0 against and 0 abstention.
According to the relevant provisions of the stock listing rules of Shanghai Stock Exchange and the self regulatory guidelines for listed companies of Shanghai Stock Exchange No. 5 - transactions and related party transactions, this transaction constitutes a related party transaction, and the related directors Mr. Li Jialong and Mr. Chen Yonghang both avoided voting on this proposal.
For details, please refer to the website of Shanghai Stock Exchange on the same day（ http://www.sse.com.cn. ）And the indicative announcement of Yunnan Metropolitan Real Estate Development Co.Ltd(600239) on the company's planning of major asset restructuring and related party transactions (Lin 2022031) published in Shanghai Securities News, China Securities News, securities times and Securities Daily.
3、 The independent directors of the company have expressed their prior approval opinions and independent opinions on the related party transactions involved in the board of directors; The audit committee of the board of directors and the strategy and risk management committee also considered the proposal.
It is hereby announced.
Yunnan Metropolitan Real Estate Development Co.Ltd(600239) board of directors April 21, 2022
