Securities code: Sundy Land Investment Co.Ltd(600077) securities abbreviation: Sundy Land Investment Co.Ltd(600077) Announcement No.: pro 2022070 Sundy Land Investment Co.Ltd(600077)
Announcement of resolutions of the first meeting of the 11th 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
(I) the convening methods and procedures of the board of supervisors meet the requirements of relevant laws, regulations, rules and the articles of association.
(II) the notice and materials of the meeting of the board of supervisors shall be sent to all supervisors by fax, e-mail, written materials, etc.
(III) the board of supervisors was held in Songdu building, No. 789, Fuchun Road, Hangzhou on May 20, 2022.
(IV) the board of supervisors should have 3 supervisors present and 3 supervisors actually present. The meeting was presided over by Mr. Wu Xiang, and the Secretary of the board of directors and securities affairs representative of the company attended as nonvoting delegates.
2、 Deliberations of the board of supervisors:
The meeting deliberated and voted on the following proposals one by one:
(I) the proposal on the election of the chairman of the 11th board of supervisors was deliberated and adopted
It is agreed to elect Mr. Wu Xiang as the chairman of the 10th board of supervisors of the company for a term of three years from the date of adoption by the board of supervisors. (resume attached)
3 in favor, 0 against and 0 abstention
(II) the proposal on providing counter guarantee to foreign parties was passed
3 in favor, 0 against and 0 abstention
It is hereby announced.
Sundy Land Investment Co.Ltd(600077)
Board of supervisors
May 21, 2022
Attached is the resume of the chairman of the board of supervisors, Wu Xiang, male, born in 1980, master of architectural design and theory of Qingdao University of technology, architect. In 2019, he joined Hangzhou Songdu Real Estate Group Co., Ltd. and served as Sundy Land Investment Co.Ltd(600077) director from May 26, 2021 to September 2021. He is currently the assistant to the president of Songdu Real Estate Group Co., Ltd., chairman and supervisor of Sundy Land Investment Co.Ltd(600077) board of supervisors.
