Securities code: 600185 stock abbreviation: Gree Real Estate Co.Ltd(600185) No.: pro 2022-014
Bond Code: 150385, 143195, 143226, 151272, 188259
Bond abbreviation: grid 18 01, grid 18 02, grid 18 03, grid 19 01, grid 21 02
Gree Real Estate Co.Ltd(600185)
Special notice on reducing registered capital and notifying creditors
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、 Reasons for notifying creditors
The Company repurchased 49095061 shares of the company for the second time, with a total capital of 239466400 yuan. On December 22, 2021, the 22nd Meeting of the seventh board of directors held by the company considered and approved the proposal on changing the purpose of the second share repurchase, which changed the purpose of the second share repurchase to the employee stock ownership plan.
On February 16, 2022, the company held the second extraordinary general meeting of shareholders in 2022, deliberated and approved the proposal on cancellation of the second repurchase of shares, and the company will inject 12261045 remaining shares in the second repurchase of shares except for the sixth employee stock ownership plan, and reduce the registered capital accordingly, For details, the company posted on the website of Shanghai Stock Exchange (www.sse. Com. CN.) on February 17, 2022 Announcement on the resolution of the second extraordinary general meeting of shareholders in 2022 (Announcement No.: p.2022-013) disclosed.
After the completion of this cancellation, the total share capital of the company will be changed from 1944686896 shares to 1892179011 shares (40246840 shares of the first repurchase that have not been cancelled have been considered, the same below), and the registered capital of the company will be changed from 1944686896 yuan to 1892179011 yuan.
2、 Relevant information to be known to creditors
According to the company law of the people’s Republic of China and other relevant laws and regulations, the creditors of the company have the right to require the company to pay off debts or provide corresponding guarantees with valid creditor’s rights certificates and vouchers within 30 days from the date of receiving the notice of the company or 45 days from the date of announcement of the notice if they fail to receive the notice. If the creditor fails to declare the above requirements to the company within the time limit, the validity of his creditor’s rights will not be affected, and the relevant debts (obligations) will continue to be performed by the company according to the provisions of the original creditor’s rights documents.
Creditors can declare by on-site, mail or fax. The specific methods are as follows:
1. Declaration time: February 17, 2022 to April 2, 2022
2. Declaration materials: contracts, agreements and other vouchers for the existence of creditor’s rights and debts. If the creditor is a legal person, the business license of the legal person and the identity certificate of the legal representative shall be provided; If the creditor is a natural person, it shall provide valid identity documents. If a person entrusts another person to declare, he shall carry the power of attorney and the agent’s identity certificate at the same time.
3. Mailing address of application materials: No. 213, Shihua West Road, Zhuhai City, Guangdong Province
4. Contact: Wei Yihua, Huang Hao
5. Postal Code: 519020
5. Tel: 0756-8860606
6. Fax No.: 0756-8309666
7. Other notes: if the declaration is made by mail, the date of declaration shall be subject to the date of mailing postmark; If the declaration is made by fax, please indicate the words “Declaration of creditor’s rights”.
It is hereby announced.
Gree Real Estate Co.Ltd(600185)
Board of directors
February 16, 2002
