Securities code: Risesun Real Estate Development Co.Ltd(002146) securities abbreviation: Risesun Real Estate Development Co.Ltd(002146) Announcement No.: Lin 2022042
Risesun Real Estate Development Co.Ltd(002146)
Announcement of resolutions of the 9th meeting of the 7th board of directors
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, and there are no false records, misleading statements or major omissions.
1、 Meetings of the board of directors
Risesun Real Estate Development Co.Ltd(002146) (hereinafter referred to as “the company”) the notice of the ninth meeting of the seventh board of directors was sent to all directors in writing and e-mail on May 15, 2022, and held by means of communication voting on May 20, 2022. 9 directors should attend the meeting and 9 actually attended the meeting. The convening of the meeting of the board of directors complies with the relevant provisions of laws and regulations and the articles of association.
2、 Deliberations of the board meeting
The following proposals were considered and adopted at this meeting:
Proposal on the proposal that the controlling shareholder acting in concert intends to terminate the implementation of the share increase plan of the company.
Geng Jianming, Liu Shan and Li Aihong, the related directors of the proposal, avoided voting on the proposal. 6 in favor, 0 against and 0 abstention.
The independent directors of the company expressed their independent opinions on the matter.
This proposal can take effect only after being submitted to the general meeting of shareholders of the company for deliberation and approval, and the related shareholders will withdraw from voting.
For details, please refer to China Securities Journal, securities times, Shanghai Securities News, securities daily and cninfo.com, the company’s designated information disclosure website, published on May 21, 2022（ http://www.cn.info.com.cn. ）Announcement of Risesun Real Estate Development Co.Ltd(002146) on the intention of the controlling shareholder acting in concert to terminate the implementation of the share increase plan of the company.
3、 Documents for future reference 1. Resolutions of the 9th meeting of the 7th board of directors of the company; 2. Opinions of independent directors. It is hereby announced.
Risesun Real Estate Development Co.Ltd(002146) board of directors
May 20, 2002
