Securities code: 000736 securities abbreviation: Cccg Real Estate Corporation Limited(000736) Announcement No.: 2021 - 169
Bond Code: 114438 bond abbreviation: 19 CCCC 01
Bond Code: 114547 bond abbreviation: 19 CCCC bond
Bond Code: 149192 bond abbreviation: 20 CCCC bond
Bond Code: 149610 bond abbreviation: 21 CCCC bond
Cccg Real Estate Corporation Limited(000736) the 8th board of directors
Announcement of resolutions of the 77th meeting
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Cccg Real Estate Corporation Limited(000736) (hereinafter referred to as "our company") ）The notice of convening the 77th meeting of the 8th board of directors was sent in writing on December 8, 2021. On December 14, 2021, the 77th meeting of the 8th board of directors of our company was held by on-site combined with communication. There were 8 directors who should attend the meeting, 8 actually attended and authorized to attend the meeting. Mr. Liang Yunbin, the director, did not attend the meeting in person due to work reasons, Mr. Xue Simin, the director, was entrusted to vote on his behalf. Mr. Zhou Ji, the director, did not attend the meeting in person due to work reasons, so Mr. Xue Simin, the director, was entrusted to vote on his behalf. The meeting was presided over by Mr. Li Yongqian, chairman of the board. The meeting complies with the relevant provisions of the company law and the articles of association. After deliberation by all directors present at the meeting, the following resolutions are formed:
1、 The proposal on the financing plan for 2022 was considered and adopted by 8 votes in favor, 0 against and 0 abstention.
1. Scope of financing subjects: our company and its holding subsidiaries (including established and newly established subsidiaries included in the scope of our consolidated statements).
2. Financing methods: including but not limited to commercial bank loans, bank entrusted loans, trusts, short-term financing in the inter-bank market, equity financing, medium-term notes, etc.
3. Financing amount: according to the actual operation of our project companies and the estimated capital needs of existing and new project companies in 2022, our company and its holding subsidiaries plan to have a financing amount of 35.7 billion in 2022.
4. Financing cost: Recently, the state has made great efforts to regulate and control the real estate industry policies, and the financing situation is becoming tighter. Combined with the recent financing cost and expected financing cost trend of the company, the planned financing cost will not exceed 10%.
5. Financing guarantee: when applying for financing, the financing subject can provide mortgage guarantee with its own assets. If the financing demand involves the need for our company and its holding subsidiaries to provide guarantee for other subjects, the guarantee within the guarantee limit authorized by our general meeting of shareholders shall be implemented after being approved by the authorized institution; Guarantees beyond the scope authorized by the general meeting of shareholders of our company shall be submitted to the company's authority for deliberation and decision-making in accordance with the articles of association and relevant regulatory systems.
6. Entrustment and authorization: after the proposal is considered and approved by the board of directors, the company's operation and management are authorized to approve financing matters and go through specific financing procedures within the scope of the above financing plan; This authorization is valid from January 1, 2022 to December 31, 2022; Where there are other provisions of the regulatory authority on financing transactions, the corresponding approval procedures and disclosure obligations shall be performed in accordance with the provisions of the regulatory authority.
2、 The proposal on providing guarantee amount for the project company was deliberated and adopted by 8 affirmative votes, 0 negative votes and 0 abstention votes.
The details of this proposal were disclosed in China Securities Journal, securities times, Shanghai Securities News, securities daily and cninfo online on December 15, 2021, Announcement No. 2021-170.
This proposal shall be submitted to the general meeting of shareholders for deliberation.
3、 The proposal on loan limit from related parties was considered and adopted by 4 votes in favor, 0 against and 0 abstention.
Related directors Li Yongqian, Xue Simin, Liang Yunbin and Zhou Ji avoided voting on this proposal. The details of this proposal were disclosed in China Securities Journal, securities times, Shanghai Securities News, securities daily and cninfo online on December 15, 2021, Announcement No. 2021-171.
This proposal shall be submitted to the general meeting of shareholders for deliberation.
4、 The proposal on assessment indicators and target values in 2021 was considered and adopted by 8 votes in favor, 0 against and 0 abstention.
5、 The proposal on the application of controlling shareholders to extend the performance period of commitment to avoid horizontal competition was considered and adopted by 4 votes in favor, 0 votes against and 0 abstentions.
Related directors Li Yongqian, Xue Simin, Liang Yunbin and Zhou Ji avoided voting on this proposal. The details of this proposal were disclosed in China Securities Journal, securities times, Shanghai Securities News, securities daily and cninfo online on December 15, 2021, Announcement No. 2021-172.
This proposal shall be submitted to the general meeting of shareholders for deliberation.
6、 The proposal on abandoning relevant business opportunities was considered and adopted by 4 votes in favor, 0 against and 0 abstention.
Related directors Li Yongqian, Xue Simin, Liang Yunbin and Zhou Ji avoided voting on this proposal. The details of this proposal were disclosed in China Securities Journal, securities times, Shanghai Securities News, securities daily and cninfo online on December 15, 2021, Announcement No. 2021-173.
This proposal shall be submitted to the general meeting of shareholders for deliberation.
7、 The proposal on convening the 16th extraordinary general meeting of shareholders in 2021 was considered and adopted by 8 affirmative votes, 0 negative votes and 0 abstention votes.
The details of this proposal were disclosed in China Securities Journal, securities times, Shanghai Securities News, securities daily and cninfo online on December 15, 2021, Announcement No. 2021-174.
It is hereby announced.
Cccg Real Estate Corporation Limited(000736) board of directors December 14, 2021
