Securities code: 600077 securities abbreviation: Sundy Land Investment Co.Ltd(600077) Announcement No.: pro 2022-016 Sundy Land Investment Co.Ltd(600077)
Announcement of resolutions of the 32nd meeting of the 10th 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 convened by means of communication on January 21, 2022.
(IV) there are 3 supervisors who should attend this meeting of the board of supervisors, and 3 actually attended.
2、 Deliberations of the board of supervisors
The meeting considered and voted on the following proposals one by one:
(I) the proposal on extending the duration of employee stock ownership plan in 2016 was deliberated and passed
The board of supervisors considered that the extension of the duration of the company’s employee stock ownership plan in 2016 was based on the consideration that the actual situation of the company’s development was getting better and better, and agreed with the proposal of the company’s holders.
(3 in favor, 0 against and 0 abstention)
(II) the proposal on termination of share repurchase of the company was deliberated and adopted
(3 in favor, 0 against and 0 abstention)
It is hereby announced.
Sundy Land Investment Co.Ltd(600077) board of supervisors
January 22, 2022
