Securities code: 600077 securities abbreviation: Sundy Land Investment Co.Ltd(600077) Announcement No.: pro 2022-016 Sundy Land Investment Co.Ltd(600077)
Announcement on resolutions of the 34th meeting of the 10th board of directors
The board of directors and all directors 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、 Convening of board meeting
(I) the convening methods and procedures of the board of directors 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 directors shall be sent to all directors by fax, e-mail, written materials, etc.
(III) the board of directors was convened by means of communication on January 21, 2022.
(IV) there were 9 directors who should attend the board meeting, and 9 directors actually attended the meeting.
2、 Deliberations of the board of directors:
(I) the proposal on extending the duration of employee stock ownership plan in 2016 was deliberated and passed
For details of the proposal, please refer to Sundy Land Investment Co.Ltd(600077) announcement on extending the duration of employee stock ownership plan in 2016 disclosed by the company on the website of Shanghai Stock Exchange on the same day.
9 in favor, 0 against and 0 abstention.
(II) the proposal on termination of share repurchase of the company was deliberated and adopted
The specific contents of the proposal are detailed in the announcement on Sundy Land Investment Co.Ltd(600077) failure to complete the repurchase and termination of the repurchase of the company’s shares disclosed on the website of Shanghai Stock Exchange on the same day.
9 in favor, 0 against and 0 abstention.
It is hereby announced.
Sundy Land Investment Co.Ltd(600077) board of directors
January 22, 2022
