Jinke Property Group Co.Ltd(000656)
Announcement on the resolutions of the 18th meeting of the 11th board of directors
Securities abbreviation: Jinke Property Group Co.Ltd(000656) securities code: 000656 Announcement No.: 2022-023 the company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Jinke Property Group Co.Ltd(000656) (hereinafter referred to as “the company”) issued a notice on the urgent convening of the 18th meeting of the 11th board of directors on January 29, 2022, and the meeting was held by means of communication voting on January 30, 2022. According to the relevant provisions of the rules of procedure of the board of directors of the company on “if the situation is urgent and it is necessary to convene an interim meeting of the board of directors as soon as possible, the meeting notice can be sent by telephone or other oral means at any time, but the convener shall make an explanation at the meeting”, the company sent the meeting notice by telephone or other means on January 29, 2022, The convener also made corresponding explanations at this meeting. The meeting was convened and presided over by Mr. Zhou Da, chairman of the company. There were 9 directors and 9 actual directors. The convening, convening and voting procedures of this meeting comply with the provisions of relevant laws, regulations and the articles of association, and the resolutions formed at the meeting are legal and effective. The following proposals were adopted at the board meeting:
1、 Proposal on related natural persons providing funds to the company to support the development of the company and related party transactions in order to further support the development of the company, Ms. Huang Sishi, a related natural person of the company, plans to sign a loan contract with Chongqing Jinke Enterprise Management Group Co., Ltd. (hereinafter referred to as “Jinke enterprise management”), It also provides a total loan of 120 million yuan to Jinke enterprise management with a loan term of one year. Within the above loan limit and term, it can be borrowed and repaid at any time and can be borrowed circularly. The annual interest rate of this loan is 10%.
See the details of this motion published on cninfo.com.cn on the same day Announcement on related natural persons providing funds to support the development of the company and related party transactions.
There is no need for affiliated directors to avoid voting in this proposal.
The independent directors of the company expressed relevant independent opinions.
Voting: 9 in favor, 0 against and 0 abstention; Voting result: adopted.
It is hereby announced
Jinke Property Group Co.Ltd(000656) board of directors
February 7, 2002
