Minutes of project meeting

Model essay on project meeting minutes (7 selected articles)

In daily study, work or life, more and more places need to use meeting minutes. Meeting minutes are different from meeting minutes, which are just an objective documentary material. So how do you write the minutes of the shareholders' meeting? The following is a sample essay on the minutes of the project meeting that I collected for you. I hope it will help you.

Minutes of Project Meeting120xx On the afternoon of March 28th, Wu Jianchun, member of the Standing Committee of the Municipal Party Committee and executive vice mayor, presided over the construction dispatching meeting of key education projects in the city. Wu Jianfa, director of the Municipal Education Bureau, Shuai, director of the Municipal Development and Reform Commission, Wu Peng, director of the Municipal Finance Bureau, Zeng, deputy director of the Municipal Construction Bureau, Xu, deputy director of the Municipal Bureau of Land and Resources, Zou, general manager of the Municipal Power Supply Company, Deng Changming, deputy general manager of the Municipal Investment Corporation, Xu Jianwen, chief of the land planning and management section of the Municipal Planning Bureau, Zhang Dongshui, general manager of the Municipal Water Supply Company, Dong Dongming, mayor of Linchuan District, Nie, mayor of Shangdundu Town, Zhou Shuilong, director of The meeting heard reports on the problems existing in the project construction of Fuzhou No.1 Experimental School, Linchuan No.1 Experimental School, Linchuan No.2 Experimental School and Chongren Normal New Campus. Relevant departments express their opinions on specific issues and clarify specific opinions on related issues that need to be coordinated and solved. The summary is as follows:

I. On the Project Construction of Fuzhou No.1 Middle School Experimental School

The meeting studied the outstanding problems existing in the construction of experimental school in Fuzhou No.1 Middle School and made clear the treatment opinions. 1. Chengxi Sub-district Office is responsible for dismantling the duck shed in the southeast corner of Fuzhou No.1 Middle School within one week. The compensation for demolition shall be paid by the project department in advance, and the special account of the municipal government shall be included in the land acquisition cost of the project. Second, the city investment company should speed up the construction of Yangui Road, Weiqi Road and Weijiu Road. The Municipal Bureau of Land and Resources will complete the compensation for land acquisition and demolition of Yangui Road before April 28th, 20 17, and the drainage and sewage pipe network of Fuzhou First Experimental School will be built simultaneously with the planned three roads. Third, the city investment company and the power supply department will organize the relocation of high-voltage lines as soon as possible and complete the project by the end of June. Fourth, the municipal water supply company is responsible for the construction of the first experimental school in Fuzhou and the surrounding water supply pipe network, and the construction funds are solved by the municipal government as a whole. Fifth, the Municipal Development and Reform Commission adjusted the original feasibility study reply according to the planning scheme adopted by the Municipal Planning Commission. Sixth, the Municipal Bureau of Land and Resources will complete the examination and approval procedures for the implementation plan of listing and auction of 8 mu of land in Fuzhou First Experimental School as soon as possible, and complete the online transaction process of land.

Second, about Linchuan No.1 Middle School Experimental School Project Construction

The meeting studied the outstanding problems faced by the construction of experimental school in Linchuan No.1 Middle School and made clear the handling opinions. First, the high-tech zone government is responsible for coordinating and solving the cemetery relocation and young crop compensation work of Linchuan No.1 Middle School Experimental School, and completing the work before Qingming. The compensation standard shall be implemented with reference to the relevant standards for land acquisition in downtown Fuzhou, and the excessive part shall be solved by the High-tech Zone Management Committee and Chonggang Town Government. Second, the municipal water supply company is responsible for the construction of the water supply pipe network of Linchuan First Experimental School, and the construction funds are solved by the municipal government as a whole. Third, the Municipal Development and Reform Commission adjusted the original feasibility study reply according to the planning scheme adopted by the Municipal Planning Commission.

Third, about the project construction of Linchuan No.2 Middle School Experimental School.

The meeting studied the outstanding problems in the construction of experimental school in Linchuan No.2 Middle School, and made clear the handling opinions. 1. The problems of land acquisition, demolition, young crops compensation and shutdown of Linchuan Second Experimental School were solved by Shangdundu Town Government, and the problems of land acquisition, demolition and young crops compensation were solved before and after Tomb-Sweeping Day. Second, the construction of three roads around Linchuan Second Experimental School, the construction of water pipe network and sewage pipe network, the diversion of canals and the relocation of communication lines were completed by Linchuan District Government. Third, the Municipal Development and Reform Commission adjusted the original feasibility study reply according to the planning scheme adopted by the Municipal Planning Commission.

Fourth, on the construction of the new campus of Chongren Normal University

The meeting studied the problems existing in the construction of the new campus of Chongren Normal University and made clear the handling opinions. First, the meeting decided that the leading group for the construction of the new campus of Chongren Normal University should be responsible for the overall coordination of the homestead, house expropriation, demolition and resettlement of Lujiacun and Shanjia Village in Zhong Ling Sub-district Office of Fuzhou High-tech Zone. Homestead, house expropriation, demolition and resettlement are organized and implemented by Fuzhou High-tech Zone, and the procedures for homestead expropriation are handled by the Municipal Bureau of Land and Resources. The resettlement mode of residents after house demolition is determined by the construction leading group of Chongren Normal New Campus and Fuzhou High-tech Zone. If land resettlement is needed, the commercial and municipal planning bureau of Fuzhou High-tech Zone will specifically determine the area and location of resettlement land. The funds needed for house demolition and residents' resettlement are solved by Fuzhou High-tech Zone and the Municipal Finance Bureau. Second, the meeting pointed out that there is a main water supply pipeline under the logistics auxiliary building of the new campus of Chongren Normal University, which has major security risks. In view of the fact that the main water supply pipeline from Zhong Ling Waterworks to the urban area was originally planned and designed on the east extension of Huiquan Road, but the east extension of Huiquan Road has not yet been built, the meeting requested the construction leading group of Chongren Normal University to report to the municipal government, and requested that the east extension of Huiquan Road be started in advance and approved by the Municipal Development and Reform Commission, and be included in the key construction projects of the city in 20xx. The city investment company is responsible for the construction, and the Municipal Construction Bureau is responsible for the follow-up and relocation of the water supply pipeline.

The meeting requested that all relevant departments should take the initiative to coordinate and actively solve the related problems encountered in the project construction. The problems identified in this meeting are no longer coordinated, and the municipal government supervision office and the municipal key office will track and supervise the implementation.

Minutes of Project Meeting 2 Time: May 9, 20xx 15: 30.

Location:

Participants:

Project department:

Supervision department:

Employer (Party B):

Moderator: Xie Xianfeng

Record: Lu Xiong

This meeting is the kick-off meeting of supporting projects of Zhongyang Industrial Park. The contents of the meeting are as follows:

1, Xie Xianfeng read out the contract; It is mainly emphasized that the completion date is 20xx June 17, and the liquidated damages will be paid at 5,000 yuan/day for delayed completion; Any design change or site visa must be reviewed by Party A's project manager, approved by the head of the infrastructure department, and stamped with the official seal of the infrastructure department. The person in charge of Party B's site must be on site every day, and if he leaves the site without permission, he will be fined 5000 yuan/time.

2. Huang Hua read out the key process system of infrastructure construction of Sany Group, and emphasized that Party B should carry out the construction in strict accordance with the requirements of relevant drawings, materials and specifications. After each working procedure is completed, the next working procedure can only be entered after the acceptance. Party B shall bear the delay in the construction period caused by unqualified acceptance. Party B must report the QCDSH objectives in writing to the project department at 8: 00 every day, and shall not violate our 6S requirements; And copy the electronic documents to Party B. Ask the person in charge of the project site of Party B to attend the regular meeting of the site project every Wednesday night 19: 30, and pay a fine of 1000 yuan for each breach;

3. Lu Xiong reads out the application process of progress payment and copies the electronic document to Party B; Party B must submit the progress and payment schedule of next month in written form before 16 every month, and the capital progress of next week before every Thursday; If Party B fails to provide the schedule plan and capital plan as required, the responsibility for affecting the payment shall be borne by Party B;

4. Teacher Jiang of the supervision department successfully read out the on-site safety regulations, material inspection process and completion acceptance process system; Emphasize that the completion date is subject to the completion acceptance date;

5. Party B must submit the company qualification, construction organization design and other relevant information to the supervision department within 2 days;

6. The time limit for a project is assessed according to the progress node. Node lag, fine 5000 yuan/day. The total progress plan is completed within the contract, and the penalty for node assessment is cancelled. At the same time, if the construction period delay affects the construction period of other construction units, the fines of other construction units shall be borne by Party B. This clause will become an annex to the contract and have the same legal effect as the contract.

Minutes of Project Meeting 3 On the afternoon of August 3rd, the Municipal Information Commission and the Municipal Party Committee Confidential Bureau held a kick-off meeting of the Shanghai Digital Certificate Application Demonstration Project in the conference hall of Xintou Building, officially launching and deploying the project implementation and construction work. Chen Yuehua, deputy director of the Municipal Information Commission, and Jiang Shaolin, deputy director of the Municipal Party Committee Confidential Bureau, attended the meeting and delivered speeches. Relevant responsible comrades including the Information Committees of Hongkou, Huangpu, Baoshan, Minhang, Jiading, Jinshan, Songjiang and Fengxian, the Municipal Construction and Transportation Commission, the Municipal Labor and Social Security Bureau, the Municipal Provident Fund Management Center, the Municipal Government's Public Information Network Management Center, the Planning Department of the Municipal Information Commission, the Social Department, the District and County Departments, the Commercial Secrets Department of the Municipal Party Committee, Shanghai CA Center, Shanghai Information Investment Consulting Company and Shanghai Geer Software Company attended the meeting. The meeting was presided over by Yang Dongsheng, deputy director of the Information Security Department of the Municipal Information Commission.

At the meeting, Shanghai CA Center introduced the general situation of the project and the construction objectives. Shanghai Information Investment Consulting Co., Ltd. introduced the construction tasks and acceptance indicators of each subproject, and put forward corresponding supervision requirements for the next stage of work; Each application demonstration unit introduced the specific work plan and arrangement implemented by the unit respectively; Chen Yuehua, deputy director of the Municipal Information Commission, Jiang Shaolin, deputy director of the Municipal Party Committee Confidential Bureau, and responsible comrades of relevant departments of the Municipal Information Commission put forward specific requirements and suggestions for the implementation of the project.

The meeting held that the preliminary work of the project has achieved the expected goal. First, it has formed a better organizational implementation model. Through the practice and exploration of the preparatory work of the project, an organization and implementation mode has been initially formed, which is led by the Municipal Information Commission, gives full play to the enthusiasm and creativity of the information departments of all districts and commissions, and provides supervision services and technical support with the full support of Shanghai CA Center, Shanghai Information Investment Consulting Company and Shanghai Geer Software Company. It lays a foundation for promoting the application of digital certificate electronic authentication service and establishing a unified network trust system for all districts, counties and commissions in the city. Secondly, the supporting work of all application demonstration units. Huangpu, Minhang and Jiading completed the construction of regional E-government digital certificate registration institutions (RA) on the E-government extranet, and began to issue certificates, exploring the operation mode, which laid the foundation for the formulation of the "Guidelines for the Application of Certificates in District and County Extranet Network Trust System". Other application demonstration units have made implementation plans according to their own actual conditions, and most of them have implemented corresponding matching funds, and signed cooperation agreements with Shanghai CA Center respectively.

The meeting pointed out that each subproject should complete the distribution of 1500 digital certificates before June 20xx to ensure their application in business systems, and complete the construction, transformation and improvement of digital certificate application systems according to the characteristics of their respective systems before acceptance.

The meeting put forward the following work requirements:

First, vigorously promote the construction of a unified network trust system in the city. All application demonstration units should conscientiously implement the Notice of the General Office of the State Council on Forwarding Several Opinions of the National Network and Information Security Coordination Group on the Construction of Network Trust System (Guo Ban Fa [20xx] 1 1No.) and the spirit of the second meeting of the Municipal Network and Information Security Coordination Group, carefully study the characteristics of the construction and management of network trust system under the new situation, accelerate the construction of a unified network trust system in the city, and form a safe and reliable network trust system.

The second is to adopt different modes to promote the application of digital certificates. Each application demonstration unit should combine the regional distribution and business practice, fully consider the needs of different regions and departments, make reasonable plans, adopt various modes, and solidly promote the application of digital certificates in various business systems. At the same time, we should pay attention to the analysis and research of certificate issuance mode, charging mode and usage specification, and put forward different solutions according to different business objects to ensure the security of digital certificates.

Third, it is necessary to strengthen leadership, carefully check and evaluate, and ensure that the project is completed on time with good quality and quantity. All application demonstration units should attach great importance to the project implementation, further unify their thinking and raise their awareness, and take the project implementation as a major event to promote information security and promote the construction of a unified network trust system in the city; It is necessary to set up a corresponding project team, clarify the corresponding responsible departments and persons, arrange construction funds, strengthen the management and organization of project implementation, and ensure the smooth completion of the project; It is necessary to strengthen the guidance, inspection and evaluation of the whole process of the project, find and solve problems in time, and rectify the demonstration sites that fail to pass the evaluation and acceptance within a time limit.

Minutes of Project Meeting 410 June 18, Wang xx, deputy secretary of the district party committee and district head, presided over a negotiation meeting on the comprehensive development project of Nangu Village in the conference room on the second floor of the district government. Xxx attended the meeting.

The meeting discussed that Beijing Wangshan Investment Design Management Co., Ltd. intends to take over the comprehensive development project of xx Nangu Village of Huizhou Tourism Development Co., Ltd., comprehensively protect, develop and utilize xx Nangu Village, and create a boutique tourism and leisure format. The minutes of the meeting are as follows:

1. The meeting heard a report from Beijing Wangshan Investment Design Management Co., Ltd. on the planning orientation of the protection, development and utilization of the ancient village of South xx.

The meeting held that Nangu Village in xx has a unique mountain, water and human environment, good tourism culture and ecological resources, superior location and transportation, great tourism development advantages and development potential, and the project has broad market prospects. In view of the fact that the original investor Huizhou Tourism Development Co., Ltd. intends to transfer the project to Beijing Wangshan Investment Design Management Co., Ltd. for comprehensive development, the meeting agreed in principle that Beijing Wangshan Investment Design Management Co., Ltd. will settle in the project, continue to protect, develop and utilize, give full play to the rich advantages of tourism culture and ecological resources in xx ancient village, and build a first-class leisure tourism resort combining agriculture, tourism, culture and tourism to promote the development of service industry in the whole region and increase farmers' income.

Two. The meeting put forward specific requirements on matters related to project promotion:

1. Huizhou Tourism Development Co., Ltd. was transferred to Beijing Wangshan Investment Design Management Co., Ltd. and a new investment development company was established. Specific matters are discussed by the two companies.

2. After the establishment of the new investment and development company, the district government and the new company set up a special working group to negotiate, coordinate and promote the protection, development and utilization of the ancient village of South xx, sign a memorandum of work and re-sign an investment agreement.

3. Beijing Wangshan Investment Design Management Co., Ltd. should design the overall planning and industrial planning for the protection and utilization of South xx ancient village according to the actual situation, and submit the planning and design scheme as soon as possible, which must be submitted to the district planning department for approval before implementation.

4. The district government set up a leading group for the comprehensive development project of xx Nangu Village, headed by Xiong Zhiwei, member of the Standing Committee of the District Party Committee and executive deputy district head. Members are mainly the heads of xx Nanzhen, District Land and Resources Bureau, Planning Bureau, China Merchants Bureau, Tourism Commission, Housing Authority, Legislative Affairs Office and other departments. The project leading group of the district government gave strong support to the new company, and negotiated and promoted the real estate license, land certificate, transfer of management right, land bidding, auction and related taxes and fees involved in the new company's settlement according to law.

Minutes of project meeting 5 I. Value of project consultation:

1, management consulting report: improve internal management to meet the changing requirements of enterprise strategic change;

2. Management consultation process: arouse employees' full attention to the improvement of the company's business process, arouse extensive thinking on possible problems in implementation, and informally transfer skills;

3. Implementation change support: adjust and refine the implementation locally according to the actual situation, and cooperate with customers to analyze and study the problems in implementation.

Second, have a clear understanding of the role positioning of the project:

1, find out the answer with the enterprise;

2. Help establish a problem-solving process to ensure strict standards;

3. Conduct training-discussion-training for core management personnel, and transfer the skills accumulated by consulting companies to enterprises;

4. Ensure that the method based on facts and results is not purely theoretical research.

Third, the way of working:

1, informal interactive working mode;

2. Joint problem solving group;

3. Open access to all available information;

4. Senior management actively participates in and leads the project work;

5. Extensive skill transfer (knowledge transfer).

Fourth, communication methods:

Formal briefing/seminar or informal communication.

V. Success factors:

1. Company support: mutual trust is the beginning of successful cooperation; The data provided are true, accurate and detailed; Finish the planned task on time.

2. Fully consider the feasibility.

3. For the sense of ownership of the results, all participants should have a corresponding sense of responsibility and mission.

Six, failure factors:

1. In the process of consulting the project, no real data were provided, some interviewees may be afraid or superstitious about experts, and they did not put forward their own opinions, so the participants in the discussion could not provide valuable information;

2. Not actively participating;

3. Internal struggle;

4, the role of misunderstanding, not timely adjustment when encountering problems.

5. In the process of project implementation, the implementation is not firm, there is a lack of executors and superstitious consultants, problems are not adjusted in time, human factors are ignored, and planning and resource allocation are not good.

Minutes of Project Meeting On June 18, Wei, member of the Standing Committee of the District Party Committee and deputy head of the district, presided over the meeting of the leading group for the construction of the eastern ecological new city to study the construction of the intersection of Weiming Lake Wetland Park, Weiming Road and Liulin Avenue. The spirit of the meeting is summarized as follows:

I. Work related to the construction of Weiming Lake Wetland Park

At the meeting, the District Key Bureau reported on the construction of the Weiming Lake Wetland Park, and proposed that Shengjing Garden Company, which is responsible for the greening construction of Area A of the Weiming Lake Wetland Park, did not actively perform its due responsibilities in the construction, lacked construction strength and disobeyed management and scheduling. On February 24th, 20xx, the District Key Bureau sent a letter to the East Eco-New Town Project Company, requesting to increase mechanical equipment and personnel, otherwise the construction team designated by Party A will intervene in the project construction according to Article 16.4 in Chapter VI of the PPP contract. As of March 14, there are only more than 20 construction workers in Area A of Weiming Lake every day, which is far from meeting the demand of construction progress. Therefore, on March 15, the leading party group of the key bureau interviewed Bian Kaichun of the project company and Sheng Wei of Anhui Shengjing Garden Company, the greening subcontractor, and asked for more equipment and personnel. But so far, the project company has not given any reply and solution, and the number of construction workers is still more than 20, and the construction strength has not changed. Suggest starting.

The meeting decided to start Party A's involvement in the construction of Weiming Lake Wetland Company. In some areas on the south bank of Area A of Weiming Lake Wetland Park, the key bureau of the district has newly selected a greening company recognized by Ji Yeren as a good construction company, and the relevant work is organized by the key bureau.

The meeting requested that all key bureaus should carefully choose new greening construction enterprises. The newly hired greening construction company should sign a construction contract with the East New Town Project Company according to the procedure. The newly-built company should strictly follow the original construction design drawings in the construction process. Key bureaus, audit bureaus, public administration bureaus and project companies are responsible for on-site audit confirmation, and the settlement of project expenses shall be implemented in accordance with the relevant provisions of Party A's participation in PPP contracts.

Second, Weiming Road and Liulin Avenue intersection construction project

The meeting pointed out that the current design and construction of the intersection of Weiming Road and Liulin Avenue can't meet the requirements according to the actual road traffic flow and the specifications for setting traffic lights at intersections. In order to ensure the road traffic safety at intersections, it is necessary to add traffic diversion islands.

At the meeting, it was decided that the key bureau would be responsible for contacting unnamed road design units to add traffic diversion islands at existing intersections, and Kaiyuan Road and Bridge would be built according to the revised design scheme, and the new construction costs would be determined according to standard procedures.

Participants: public security bureau list; Sun Yang, Audit Bureau; Zhou Hounian, Public Resource Transaction Supervision Administration; Lv Wei, Wang Hu, Key Project Management Bureau; Chen Dachao and Jiang, Anhui Kaiyuan Road and Bridge Co., Ltd.

Meeting Minutes and Minutes Arrangement: Wuchang District Government Right Office Building.

Minutes of Project Meeting Part VII Meeting Time:1Thursday, October 6th165438+9: 30-10: 40.

Meeting place: xxx

Owner: xx

Participant: xx

Recorder: xx

Meeting theme: preliminary review of xxx project and next work arrangement.

Meeting contents:

From 10/29 to 10/30, the investigation team inspected "xxX Company" and its responsible "xX Project". At the meeting, the investigation team reported the results of the investigation. After listening to the report, the participants discussed the investigation results and the possibility of cooperation, and formed phased opinions. The relevant contents of the meeting are summarized as follows:

Show ppt and do report work

Basic information of company 1 and xxx.

(1) Company Profile

Registered capital: 20 million yuan (March 17, xx, no relevant capital verification report). Ownership structure: xxx, with a capital contribution of19.5 million yuan, holding 97.5%, and a capital contribution of 500,000 yuan, holding 2.5%. (According to General Manager X, General Manager Xiang holds shares). Legal representative: xxx (actual controller). Corporate governance: the leaders of the company have different opinions, the vice president of the company and the chairman of X Water have different opinions, and the company's mental outlook is not good, but X Company has always had the idea of reform (reorganizing the management, reducing the vice president and increasing the rights of department managers). At present, the company is a four-level building development qualification, ready to upgrade to three. The company once advertised on the second page of xXX people magazine in XX. In the sales center, there is a photo of General Manager X with the leaders of xxx City and xxx Street Office.

(2) the relationship between XXX and xxxx. XX company has nothing to do with Zhejiang xxx industrial group. X water had a cooperative relationship with the project before the guarantee, and then withdrew to Suqian, and the company nominally retained its shares.

(3) The relationship between Jardine Matheson and He Shan real estate.

Zhoulou Jiayuan used to be a project of He Shan real estate, and later it was transferred to Jardine Fonda. The relationship between Fonda and He Shan real estate needs to be investigated.

(4) Introduction of Yihe Fengda Shangri-La Project

According to reports, the Shangri-La project was jointly developed by Yitai Group and Yihe Fengda at that time, and now the project has been completed. General manager X has two properties and a dozen garages in Shangri-La, with an estimated value of about 8 million. Shangri-La Project: The reported income is 58.75 million, the tax revenue is about 6.5438+million, the expenditure is about 50 million, and the unknown accounts for about 55 million. (analysis)

2, xxx project basic situation

(1) The geographical location of the project is xxx North Road and xxx Bus Station.

(2) The project belongs to the village-in-city reconstruction project Zhoulou Jiayuan project, which is the first phase of the village-in-city reconstruction project in Zhoulou area of Beixin Street. The project covers an area of 7 1.4 mu, with a total investment of 690 million yuan, involving 326 households, 1 158 people. * * * Building 14 Residential Building 1 1 Floor, with a building area of126,000 square meters, there are 722 households, of which 460 households have a resettlement area of 56,000 square meters, which can accommodate all Zhoulouju residents and some Yuezhuang residents. Under the direct leadership of the Municipal Urban Reform Office and with the care and support of the Municipal Bureau of Land and Resources, Planning Bureau, Construction Bureau, Finance Bureau and Construction Bureau, Beixinjie confirmed the subscription capital of 85.7 million yuan according to the requirements of the transfer announcement of Tengqi Paizi (xx)No. 1, and was legally delisted by Shandong Real Estate Co., Ltd. on February 12, 2002.

(3) The current sales targets of the two commercial buildings.

The ground floor is 6 meters high. At present, we are negotiating with Wal-Mart to open a supermarket in the basement. 1-4 The podium on the ground floor is designed as a department store. At present, the merchants to be introduced are: Four Seasons Spring Day, Yintai Department Store, etc. Above the podium, one is designed as an office building and the other is a hotel. According to the analysis, General Manager X intends to wait for Wal-Mart to officially move in, and then officially sell the store after the road is repaired. According to the survey, the store has sold a part of it.

(4) According to the survey, the current project investment is about 65.438+0.7 billion yuan, and the sales income is about 220 million yuan (X always said that about 65.438+0.2 billion yuan is the project income, and the rest is his own investment). The actual situation is that xxX Yihe Fengda Real Estate bought it from He Shan Real Estate in xX. The actual land transfer fee is106 million yuan, and the above-ground building is 82 million yuan, * * *188 million yuan.

3. Related agreements

(1) Transfer of Zhoulou Jiayuan Project between Shandong He Shan Real Estate and xxx Yihe Fengda Real Estate: the planned land for the project is 160.292 mu, with 7 1. 1478 mu in Phase I and 89.442 mu in Phase II.

March 28th, xx.

Supplementary agreement:

A. The transfer price of Tengguotu xx-94 and Tengguoyong xx 1 14 projects under construction: 82 million yuan, eighty-two million yuan. The taxes and fees shall be borne by Party B..

B. The land transfer price of Tengguotu xx-94 is1060,000 yuan, one hundred and sixty million yuan only. Taxes and fees shall be borne by Party B. ..

C*** cost 1.88 million yuan.

(2) Agreement between Beixin Street and Jardine Matheson Fengda Real Estate:

It is mainly agreed that Shandong He Shan Real Estate will transfer Zhoulou Jiayuan Project to xxx Yihe Fengda Real Estate. The corresponding rights and obligations and the tax refund promised by the government are borne by Yihe Fengda Real Estate.

(3) Purchase Agreement:

Party A subscribes for the mortgage, paying 200,000 yuan in advance, and delivers the house within two years from the subscription date.

B booked the mortgage, paid 250 thousand in advance, but didn't fill in the delivery time. C delivery agreement: pay 40% of the house price and deliver the house (delivery is allowed).

4, the construction contract and project overview

(1) Building 3#9# of Zhoulou Jiayuan, owner: Shandong He Shan Real Estate. Contractor: xxx Zhang Wang Construction Engineering Company. Completed on March 26th, xx.

(2) Zhoulou Jiayuan Building 2# 12# 13#, owner: Shandong He Shan Real Estate. Contractor: xxx Far East Construction Project. Completed on March 26th, xx.

(3) Owner of Zhoulou Jiayuan Office Hotel: Shandong He Shan Real Estate. Contractor: Jining Mingzhu Building. September xx 10, only the framework (main structure) was completed.

(4) The company has actually built 7 houses and 2 houses under construction, and the contract is incomplete.

(5) The concrete contract and the steel agreement are fixed format contracts, and the contract contents are in compliance with laws and regulations. It is worth mentioning that only one specific contract was signed between xxx Billion and Fengda Company on June 1 day, xX, and the other five contracts were signed by Shandong He Shan Real Estate on May 20, xx, and the signing agents were Bao Shuiyou (the legal representatives of xxX Billion and Fengda Real Estate).

(6) The steel contract is made in duplicate, one of which was signed by Shandong He Shan Real Estate in May of xx, and the other was signed by xxX Billion and Fengda in xX, with a total of 8 copies. The signing date of the two contracts is relatively long.

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