Securities code: 600185 stock abbreviation: Gree Real Estate Co.Ltd(600185) No.: lin2021-046 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 supervisors
hot tip
The board of supervisors and all supervisors 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 supervisors
Gree Real Estate Co.Ltd(600185) the 11th meeting of the seventh board of supervisors was held by means of communication voting on December 22, 2021. The meeting notice shall be sent by e-mail, fax and delivery. There are 3 supervisors who should attend the meeting and 3 supervisors who actually attend the meeting. This meeting complies with the company law of the people’s Republic of China and the articles of association.
2、 Deliberation at the meeting of the board of supervisors
(i) Deliberated and passed the proposal on cancellation of initial repurchase shares;
The Company repurchased 51696840 shares of the company for the first time for the purpose of employee stock ownership plan. Based on the consideration of the company’s development strategy and business planning, in order to safeguard the interests of the majority of investors and enhance investors’ confidence in the company, the company decided to change the purpose of the remaining first repurchase shares of 40246840 shares except for the employee stock ownership plan to cancel and reduce the registered capital accordingly.
According to the articles of association, the cancellation of the initial repurchase shares and the corresponding reduction of the registered capital need to be submitted to the general meeting of shareholders for deliberation.
Voting: 3 affirmative votes, 0 negative votes and 0 abstention votes
For details, see the announcement on changing the purpose of initial share repurchase disclosed by the company on the same day.
（2） The proposal on changing the purpose of the second share repurchase was deliberated and adopted.
The Company repurchased 49095061 shares of the company for the second time for the purpose of converting corporate bonds convertible into shares issued by listed companies (hereinafter referred to as “convertible bonds”).
Based on the fact that the company has no plan to issue convertible bonds, and the company has changed the purpose of the first repurchase of 40246840 shares originally used for the employee stock ownership plan to cancel and reduce the registered capital, the company has decided to change the purpose of the second repurchase of shares to the employee stock ownership plan in order to continue to improve the cohesion of employees and the competitiveness of the company in the future, It can be implemented at one time or by stages. If all the repurchased shares cannot be granted due to the company’s employees’ abandonment of subscription for shares, the company will convene the board of directors to start the procedure of separately disposing some of the shares not granted.
Voting: 3 affirmative votes, 0 negative votes and 0 abstention votes
For details, see the announcement on changing the purpose of the second share repurchase disclosed by the company on the same day.
It is hereby announced.
Gree Real Estate Co.Ltd(600185)
Board of supervisors
December 22, 2001
