Cccg Real Estate Corporation Limited(000736) independent director
Prior approval opinion
In accordance with the guiding opinions on the establishment of independent director system in listed companies, the governance standards of listed companies, the stock listing rules of Shenzhen Stock Exchange and the independent director system of companies issued by the CSRC, As an independent director of Cccg Real Estate Corporation Limited(000736) (hereinafter referred to as " Cccg Real Estate Corporation Limited(000736) "), I have conducted prior verification on the following issues submitted by Cccg Real Estate Corporation Limited(000736) management and issued the following prior approval opinions:
1、 Prior approval opinions on the proposal on loan amount from related parties Cccg Real Estate Corporation Limited(000736) in order to ensure the capital demand, it is proposed to borrow no more than 10 billion yuan from CCCC Real Estate Group Co., Ltd. and its holding subsidiaries in 2022, the loan interest rate shall not exceed 10%, and the term of a single loan shall not exceed 60 months from the date of arrival, The limit is valid for 2022. Through communication with the company's management and consulting the relevant materials provided by the company, we believe that the loan amount from related parties discussed this time is conducive to ensuring the capital demand in the operation and development of Cccg Real Estate Corporation Limited(000736) , the loan interest rate is reasonable, and is conducive to the sustained and healthy development of Cccg Real Estate Corporation Limited(000736) main business. We agree to submit this proposal to the board of directors of the company for deliberation.
2、 Prior approval opinions on the proposal on the controlling shareholder's application for extending the performance period of commitment to avoid horizontal competition
Cccg Real Estate Corporation Limited(000736) the relevant commitment of the controlling shareholder CCCC Real Estate Group Co., Ltd. to avoid horizontal competition is about to expire. Now CCCC Real Estate Group Co., Ltd. plans to apply for extending the performance period of the commitment to avoid horizontal competition. Through communication with the company's management and consulting the relevant materials provided by the company, We believe that the content of this application for extension of CCCC Real Estate Group Co., Ltd. complies with the relevant provisions of the guidelines for the supervision of listed companies No. 4 - commitments and performance of actual controllers, shareholders, related parties, acquirers and listed companies of listed companies, and there is no situation that damages the interests of the company and other shareholders. We agree to submit this proposal to the board of directors of the company for deliberation.
3、 The prior approval opinions on the proposal on abandoning business opportunities of relevant projects Cccg Real Estate Corporation Limited(000736) learned about the business opportunities of relevant development projects in Wenchang City, Hainan Province recently. Through the investigation of the above business opportunities and combined with the current business situation of the company, Cccg Real Estate Corporation Limited(000736) plans to abandon this business opportunity. If Cccg Real Estate Corporation Limited(000736) abandons the business opportunity, CCCC Real Estate Group Co., Ltd. or its subsidiaries (hereinafter collectively referred to as "real estate group") will participate in the bidding for the listed plot of the project. If the bidding is successful, the real estate group will carry out the follow-up development and construction of the project. At the same time, Cccg Real Estate Corporation Limited(000736) will sign a corresponding agency business cultivation agreement with the real estate group, which stipulates that Cccg Real Estate Corporation Limited(000736) Decide whether to exercise the preemptive right. Through communication with the company's management and consulting the relevant materials provided by the company, we believe that considering the current market conditions and internal resource conditions, giving up this business opportunity at this stage is conducive to the steady operation of Cccg Real Estate Corporation Limited(000736) , ensuring the steady development of the main business of Cccg Real Estate Corporation Limited(000736) existing real estate, and will not affect the current operation and current profit and loss of Cccg Real Estate Corporation Limited(000736) . We agree to submit this proposal to the board of directors of the company for deliberation.
Independent directors: Hu Biliang, Ma Jiangtao, Liu Hongyue
Date: December 8, 2021
