Jinke Property Group Co.Ltd(000656) independent director
Prior approval on matters related to the 18th meeting of the 11th board of directors
Independent opinion of
Jinke Property Group Co.Ltd(000656) (hereinafter referred to as “the company”) will hold the 18th meeting of the 11th board of directors on January 30, 2022 to consider relevant matters. Based on the regulations of the Shenzhen Stock Exchange and the articles of association of independent companies, we hereby express the following opinions on matters related to the listing of independent companies, based on the independent directors’ position and the independent company governance rules of the Shenzhen Stock Exchange:
1、 Independent opinions on the prior approval of related natural persons to provide funds to support the development of the company and related party transactions
In order to further support the development of the company, Ms. Huang Sishi, an associated 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”), a holding subsidiary of the company, and provide a total loan of 120 million yuan to Jinke enterprise management with a loan term of one year, which is within the above loan limit and term, The loan can be repaid at any time and can be borrowed circularly. The annual interest rate of this loan is 10%.
Ms. Huang Sishi is a direct relative of Mr. Huang Hongyun, the actual controller of the company, and is a related party of the company. Therefore, this transaction constitutes a related party transaction.
The pricing method of this related party transaction is fair and fair, there is no damage to the interests of the company and minority shareholders, and it is in line with the interests of the company and all shareholders.
The Board agreed to submit the matter to the board of directors for deliberation.
Jinke Property Group Co.Ltd(000656)
Independent director: Zhu Ning, Wang Wen, Hu Yuntong
January 29, 2002
