Securities code: Gree Real Estate Co.Ltd(600185) stock abbreviation: Gree Real Estate Co.Ltd(600185) No.: lin2022019 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)
Announcement of resolutions of the board of directors
hot tip
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、 Meetings of the board of directors
Gree Real Estate Co.Ltd(600185) the 26th meeting of the seventh board of directors was held by means of communication voting on March 2, 2022. The meeting notice shall be sent by email, fax and delivery. There were 9 directors who should attend the meeting and 9 directors who actually attended the meeting. This meeting complies with the company law of the people’s Republic of China and the articles of association.
2、 Deliberations of the board meeting
The proposal on selling equity and related party transactions of participating companies was deliberated and adopted.
Zhuhai Gree Zhisheng Industrial Co., Ltd. (hereinafter referred to as “Gree Zhisheng”), a wholly-owned subsidiary of the company, is approved to transfer its 2.5% equity of Guangdong Huaxing Bank Co., Ltd. to Zhuhai duty-free Enterprise Group Co., Ltd. at the price of RMB 363.18 million.
Agree to authorize Gree Zhisheng’s management to handle matters related to this equity sale, including but not limited to signing relevant agreements and handling follow-up matters.
Mr. Lu Junsi, a related director, avoided voting.
Voting: 8 affirmative votes, 0 negative votes and 0 abstention votes
The independent directors have approved the proposal in advance and expressed their independent opinions.
For details, see the announcement on the transfer of equity and related party transactions of participating companies disclosed by the company on the same day.
It is hereby announced.
Gree Real Estate Co.Ltd(600185)
Board of directors
March 3, 2002
