Securities code: Yunnan Metropolitan Real Estate Development Co.Ltd(600239) securities abbreviation: ST Yuncheng Announcement No.: Lin 2022032 Yunnan Metropolitan Real Estate Development Co.Ltd(600239)
Announcement of resolutions of the 30th meeting of the ninth board of supervisors
The board of supervisors and all supervisors 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 supervisors
Yunnan Metropolitan Real Estate Development Co.Ltd(600239) (hereinafter referred to as "the company") the notice and materials of the 30th meeting of the ninth board of supervisors were sent by mail on April 19, 2022, and the meeting was held by means of communication voting on April 20, 2022. Ms. Yang Li, chairman of the board of supervisors of the company, presided over the meeting. There were 3 supervisors who should attend the meeting and 3 supervisors who actually attended the meeting. The meeting complies with the relevant provisions of the company law and the articles of association.
2、 Deliberation at the meeting of the board of supervisors
1. Proposal on the company's planning of major asset restructuring and related party transactions
The meeting unanimously adopted the proposal on the company's planning of major asset restructuring and related party transactions by 3 votes in favor, 0 against and 0 abstention.
It is hereby announced.
Yunnan Metropolitan Real Estate Development Co.Ltd(600239) board of supervisors April 21, 2022
