深圳經(jīng)濟(jì)特區(qū)房地產(chǎn)（集團(tuán)）股份有限公司
本公司于1999年8月20日在深圳市人民南路深房廣場(chǎng)46樓會(huì)議室召開董事會(huì)，會(huì)議應(yīng)到董事8人，實(shí)到董事7人，委托出席1人。符合《公司法》和本公司《章程》有關(guān)規(guī)定。一致通過(guò)形成以下決議：
一、審議、通過(guò)《1999年中期報(bào)告》；
二、對(duì)1999年中期利潤(rùn)不分配，也不進(jìn)行資本公積金轉(zhuǎn)增股本；
三、聘任梁煦為深圳經(jīng)濟(jì)特區(qū)房地產(chǎn)（集團(tuán)）股份有限公司新一屆董事會(huì)秘書。（簡(jiǎn)歷附后）
深圳經(jīng)濟(jì)特區(qū)房地產(chǎn)（集團(tuán)）股份有限公司
董事會(huì)
一九九九年八月二十四
Shenzhen Special
Economic Zone Real Estate & Prope
Shenzhen Special Economic Zone Real Estate & Properties (Group)
(hereinafter referred to as the Company) held a
board meeting on August 20, 1999 at the meeting room
on the 46th floor of Shenfang Plaza located at
Rennin Road South, Shenzhen. Eight directors were
supposed to attend the meeting and actually seven of
them and one authorized representative were present.
The meeting was held in conformity with the
concerned provisions as specified in the Company Law
of PRC and the Articles of Association of the
Company. The meeting unanimously adopted the
following resolutions:
1. Examined and adopted '99 Interim Report;
2. Adopted the proposal that the Company would
conduct neither profit distribution nor
capitalization of the capital public reserve for the
interim period of the year 1999.
3. Engaged Mr. Liang Xu as the secretary of the new
board of directors of the Company. (His resume is
attached hereafter).
The Board of Directors of
Shenzhen Special Economic Zone Real Estate &
Properties (Group)
August 24, 1999
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