Grandjoy Holdings Group Co.Ltd(000031) announcement of the 10th board of directors
Securities code: 000031 securities abbreviation: Grandjoy Holdings Group Co.Ltd(000031) Announcement No.: 2021-091 Grandjoy Holdings Group Co.Ltd(000031)
Announcement on resolutions of the 18th meeting of the 10th board of directors
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.
Grandjoy Holdings Group Co.Ltd(000031) the notice of the 18th meeting of the 10th board of directors was sent in person and e-mail on December 10, 2021, and the meeting was held in the form of communication meeting at 10:30 a.m. on December 14, 2021. At this meeting, there are 11 directors who should vote and 11 directors who actually vote. The convening and convening of the meeting shall comply with the provisions of the company law and the articles of association. The meeting considered and adopted the following proposals:
1、 Deliberated and passed the proposal on Amending the Grandjoy Holdings Group Co.Ltd(000031) articles of association
Voting: 11 in favor, 0 abstention and 0 against.
In order to improve corporate governance and meet business needs, the board of directors agreed to amend the Grandjoy Holdings Group Co.Ltd(000031) articles of association in accordance with the company law, the securities law, the guidelines for the articles of association of listed companies and the administrative measures for the formulation of articles of association of state-owned enterprises.
For details, please refer to the comparison table of Grandjoy Holdings Group Co.Ltd(000031) articles of association revision published by the company on cninfo.com.cn on the same day.
This proposal needs to be submitted to the third extraordinary general meeting of shareholders of the company in 2021 for deliberation.
2、 Deliberated and passed the proposal on the new guarantee amount for joint ventures
Voting: 11 in favor, 0 abstention and 0 against.
In order to support the development of the company's real estate projects and meet its financing needs, the board of directors agreed to provide a new guarantee amount of no more than RMB 383.5 million to the joint venture according to the proportion of capital contribution, which shall be effective within 12 months from the date of deliberation and approval by the general meeting of shareholders. The specific guarantee amount and guarantee period shall be subject to the relevant documents finally signed. The board of directors requests the general meeting of shareholders to authorize the board of directors to make decisions on the guarantee matters. While obtaining the authorization of the general meeting of shareholders, the board of directors will further authorize the general manager of the company to make decisions on the guarantee matters announced by the 10th board of directors within the limit.
Independent directors have issued independent opinions on this proposal.
For details, please refer to the announcement on new guarantee amount for joint ventures issued by the company on cninfo.com.cn on the same day.
This proposal needs to be submitted to the third extraordinary general meeting of shareholders of the company in 2021 for deliberation.
3、 The proposal on convening the third extraordinary general meeting of shareholders in 2021 was deliberated and adopted
Voting: 11 in favor, 0 abstention and 0 against.
The board of directors decided to convene the third extraordinary general meeting of shareholders in 2021 on December 30, 2021. For details, see the notice on convening the third extraordinary general meeting of shareholders in 2021 issued by the company on cninfo.com.cn on the same day.
It is hereby announced.
Grandjoy Holdings Group Co.Ltd(000031) board of directors
December 14, 2001
