Securities code: 600657 securities abbreviation: Cinda Real Estate Co.Ltd(600657) No.: Lin 2021-043 9th meeting of the 12th board of directors (Provisional)
Announcement of meeting resolutions
Important tips
The board of directors and all directors 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.
The 9th meeting of the 12th board of directors of Cinda Real Estate Co.Ltd(600657) (hereinafter referred to as “the company” or “the company”) The (Interim) meeting was held on December 27, 2021 in the form of communication. The meeting notice and relevant proposal materials were sent to all directors and supervisors by telephone and e-mail on December 24, 2021. 11 directors of the company should participate in the voting, and 11 actually participated in the voting. 5 supervisors of the company read the relevant proposal materials. The meeting met the requirements The company law of the people’s Republic of China and the articles of association.
After careful deliberation, the directors of the company have formed the following resolutions:
1、 The proposal on the proposed issuance of debt financing products was deliberated and adopted
In order to broaden the company’s financing channels, improve the company’s debt structure and achieve sustainable development, according to the strategic development planning and financing needs in the next few years, and in accordance with the provisions of the company law, the securities law, the law on the management of debt financing instruments of non-financial enterprises in the inter-bank bond market and other laws and regulations, It is agreed that the company and its subsidiaries declare and issue debt financing products of no more than 20 billion yuan. The specific contents are as follows:
(i) Categories and main terms of application for issuance
1. Type of issuance: the type of issuance is debt financing products, including but not limited to medium-term notes, directional debt financing instruments, corporate bonds, asset-backed securities or bill products, debt financing plans, etc. applied to Bank Of China Limited(601988) inter market dealers association, Shanghai Stock Exchange, Shenzhen Stock Exchange, Beijing financial assets exchange and other institutions, Or a combination of the above varieties;
Securities code: 600657 securities abbreviation: Cinda Real Estate Co.Ltd(600657) No.: Lin 2021-043 2. Issuer and scale: the company or its subsidiaries shall be the issuer of debt financing products, and the total issuance scale shall not exceed 20 billion yuan (including 20 billion yuan);
3. Issuance method: it can be registered once or more, issued by installments, public or non-public;
4. Issuing interest rate: determined in a reasonable and compliant manner at the time of issuance;
5. Term and variety: it can be a single term variety or a combination of multiple term varieties. The term of non sustainable bond products shall not exceed 10 years (including 10 years), and the sustainable bond products shall be submitted to the general meeting of shareholders to authorize the board of directors to decide;
6. Purpose of raised funds: it is expected that the raised funds from the issuance of debt financing products will be used to meet the production and operation needs of the company, repay the debts of the company and its subsidiaries, supplement working capital, project investment and construction or other purposes permitted by national laws, regulations and policies;
7. Validity period of the resolution: it shall be valid within 24 months from the date of deliberation and adoption by the general meeting of shareholders. （2） Matters authorized by the general meeting of shareholders proposed by the board of directors
In order to effectively coordinate the specific matters during the application and issuance of debt financing products, the board of directors of the company requests the general meeting of shareholders to authorize the board of directors of the company to handle all matters related to the application and issuance of debt financing products within the scope permitted by national laws and regulations, relevant provisions of regulatory authorities and resolutions of the general meeting of shareholders of the company, including but not limited to:
1. To the extent permitted by laws and regulations, formulate specific issuance plans of debt financing products and revise and adjust the issuance terms of debt financing products according to market conditions and company needs, Including all matters related to the issuance terms, such as issuance variety (portfolio scheme), issuance timing, issuance period, issuance scale, issuance interest rate, issuance terms, rating arrangement, credit enhancement arrangement, principal and interest repayment period, underwriting method, etc;
2. Make all necessary and incidental actions and steps for the issuance of debt financing products, including but not limited to hiring intermediaries, going through all relevant formalities such as approval, registration and filing, signing all relevant necessary documents, completing other necessary formalities and work, and going through relevant interest payment and cashing procedures during the duration of debt financing products;
3. In case of changes in regulatory policies or market conditions, except for matters that must be re voted by the general meeting of shareholders according to relevant laws, regulations and the articles of association, the regulatory department may
Securities code: 600657 securities abbreviation: Cinda Real Estate Co.Ltd(600657) No.: lin2021-043. The specific scheme of debt financing products and other related matters shall be adjusted accordingly; 4. Relevant information disclosure in accordance with applicable regulatory provisions;
5. Handle other matters related to this offering.
The validity period of the above authorization submitted to the general meeting of shareholders is 24 months from the date of adoption of the proposal by the general meeting of shareholders. If the board of directors has decided to apply for issuance within the validity period of authorization, and the company has obtained the issuance approval, license or registration from the regulatory authority within the validity period of authorization, the company may complete the issuance within the validity period confirmed by the approval, license or registration, and handle relevant matters within the duration of debt financing products.
（3） If the above matters are approved by the general meeting of shareholders, the board of directors of the company will authorize the general manager to handle all matters related to the above declaration and issuance of debt financing products within the scope permitted by national laws and regulations, relevant provisions of regulatory authorities and resolutions of the general meeting of shareholders of the company.
This proposal must be submitted to the general meeting of shareholders of the company for deliberation.
Voting results: 11 in favor, 0 against and 0 abstention.
2、 The proposal on re-election of some non independent directors on the board of directors of the company was deliberated and adopted. For details, see the announcement on re-election of some non independent directors on the board of directors of the company (p.2021-044).
This proposal must be submitted to the general meeting of shareholders of the company for deliberation.
Voting results: 11 in favor, 0 against and 0 abstention.
3、 The proposal on convening the 95th (first extraordinary) general meeting of shareholders in 2022 was deliberated and adopted
For details, please refer to the notice on convening the 95th (first extraordinary) general meeting of shareholders in 2022 (p.2021-045).
It is hereby announced.
Cinda Real Estate Co.Ltd(600657)
Board of directors
December 28, 2001
