Securities code: Risesun Real Estate Development Co.Ltd(002146) securities abbreviation: Risesun Real Estate Development Co.Ltd(002146) Announcement No.: Lin 2022043 Risesun Real Estate Development Co.Ltd(002146)
Announcement of the resolution of the sixth meeting of the seventh 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, and there are no false records, misleading statements or major omissions.
1、 Meetings of the board of supervisors
Risesun Real Estate Development Co.Ltd(002146) (hereinafter referred to as “the company”) the notice of the sixth meeting of the seventh board of supervisors was sent to all supervisors in writing and e-mail on May 15, 2022, and held by means of communication voting on May 20, 2022. Three supervisors should attend the meeting and three actually attended the meeting. The convening of the meeting of the board of supervisors complies with the relevant provisions of laws and regulations and the articles of association.
2、 Deliberation at the meeting of the board of supervisors
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.
Zou Jiali, a related supervisor, avoided voting.
Voting results: 2 in favor, 0 against and 0 abstention.
The board of supervisors believes that the deliberation and voting procedures of the controlling shareholders acting in concert to terminate the implementation of the share increase plan comply with the company law, the guidelines for the supervision of listed companies No. 4 – commitments of listed companies and their related parties, the articles of association and other relevant provisions, the reasons for the proposed termination are in line with the actual situation, and there is no situation that damages the interests of the company and non affiliated shareholders, especially the interests of minority shareholders.
The proposal shall not take effect until it is submitted to the general meeting of shareholders of the company for deliberation and approval, and the related shareholders shall avoid voting.
3、 Documents for future reference: resolutions of the 6th meeting of the 7th board of supervisors of the company. It is hereby announced.
Risesun Real Estate Development Co.Ltd(002146) board of supervisors
May 20, 2002
