Jinke Property Group Co.Ltd(000656) independent director
Independent opinions on relevant matters of the 19th meeting of the 11th board of directors Jinke Property Group Co.Ltd(000656) (hereinafter referred to as “the company”) convened the 19th meeting of the 11th board of directors on February 24, 2022, and considered and adopted relevant matters. As an independent director of the company, we have carefully considered the relevant matters considered at this meeting. In accordance with the relevant provisions of the rules for independent directors of listed companies, the governance standards of listed companies, the stock listing rules of Shenzhen Stock Exchange and the articles of association, we hereby express the following independent opinions on the relevant matters:
1、 Independent opinions on the authorized management of shareholder loans provided by some real estate project companies by the company according to the equity ratio
The company authorizes and manages the shareholder loans provided by some real estate project companies according to the equity ratio, which is conducive to meeting the capital needs of the operation and development of these companies. The company has fulfilled the corresponding decision-making procedures in accordance with the relevant provisions of the securities regulatory authorities, in line with the provisions of the articles of association and normative documents, and has not harmed the interests of the company and its shareholders, especially the minority shareholders; When the board of Directors considers the matter, the decision-making procedure is legal and effective.
2、 Independent opinions on the transfer of surplus funds of holding subsidiaries by the company and partners according to equity ratio
Based on the relevant provisions of the cooperation agreement, the company and its partners transferred the surplus funds of the holding subsidiary according to the equity ratio. In order to revitalize the stock funds of the project company, speed up the capital turnover and treat all shareholders of the project company fairly, the company transferred the surplus funds of the holding subsidiary so that other shareholders enjoy the same rights, resulting in financial assistance. The financial assistance is fair and reasonable Equal and controllable risks are conducive to the development of the company’s business, have a positive impact on the development of the company, and will not damage the interests of the company and shareholders. It is agreed that the company and the partner shall transfer the surplus funds of the holding subsidiary according to the equity ratio.
Jinke Property Group Co.Ltd(000656)
Independent director: Zhu ningwang Wenhu Yuntong February 24, 2002
