Gree Real Estate Co.Ltd(600185) independent director
Independent opinions on matters related to the 22nd Meeting of the 7th board of directors, as independent directors of the company in accordance with the company law, the securities law, the guiding opinions on the establishment of independent director system in listed companies, the stock listing rules of Shanghai Stock Exchange and other laws and regulations and the relevant provisions of the articles of association of the company, We hereby express the following opinions on the relevant matters considered at the 22nd Meeting of the seventh board of directors of the company:
1、 Independent opinions on changing the purpose of initial repurchase shares
The purpose of the company's share repurchase this time complies with the company law, the detailed rules for the implementation of share repurchase by listed companies of Shanghai Stock Exchange and other relevant provisions, the voting procedures comply with the provisions of laws, regulations and the articles of association, and there is no situation that damages the interests of the company and shareholders, especially small and medium-sized shareholders; The company's change in the purpose of share repurchase is in line with the company's development strategy and business plan, and will not have a significant impact on the company's business activities, financial status and future development, and will not affect the company's listing status.
To sum up, we agree to this motion.
2、 Independent opinions on changing the purpose of the second share repurchase
The purpose of the company's share repurchase this time complies with the company law, the detailed rules for the implementation of share repurchase by listed companies of Shanghai Stock Exchange and other relevant provisions, the voting procedures comply with the provisions of laws, regulations and the articles of association, and there is no situation that damages the interests of the company and shareholders, especially small and medium-sized shareholders; The company's change in the purpose of share repurchase is in line with the company's development strategy and business plan, and will not have a significant impact on the company's business activities, financial status and future development, and will not affect the company's listing status.
To sum up, we agree to this motion.
3、 Independent opinions on the appointment of vice president of the company
After reviewing Ms. Xu Qing's personal resume, it is not found that there are any circumstances specified in Article 146 of the company law and article 242 of the articles of association, as well as those prohibited from entering the market determined by the CSRC, and the prohibition has not been lifted; It is understood that her educational background, work experience and physical condition are competent for the job requirements, and Ms. Xu Qing agrees to take the job.
Independent directors: Yuan Bin, Fang Junxiong, Zhao Yang December 22, 2021
