Jinke Property Group Co.Ltd(000656)
Announcement on the resolution of the 20th meeting of the 11th board of directors
Securities abbreviation: Jinke Property Group Co.Ltd(000656) securities code: Jinke Property Group Co.Ltd(000656) Announcement No.: 2022038 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.
Jinke Property Group Co.Ltd(000656) (hereinafter referred to as “the company”) sent a notice on convening the 20th meeting of the 11th board of directors on March 8, 2022 by personal delivery, e-mail, etc., and the meeting was held by communication voting on March 11, 2022. The meeting was convened and presided over by Mr. Zhou Da, chairman of the company. There were 9 directors and 9 actual directors. The convening, convening and voting procedures of this meeting comply with the provisions of relevant laws, regulations and the articles of association, and the resolutions formed at the meeting are legal and effective. The following proposals were adopted at the board meeting:
1、 The proposal on the company’s compliance with the application of the association of dealers in Bank Of China Limited(601988) to issue debt financing instruments was deliberated and adopted
According to the provisions of relevant laws, regulations and normative documents such as the measures for the administration of debt financing instruments of non-financial enterprises in the inter-bank bond market and the actual situation of the company, the company complies with the relevant provisions of current laws, regulations and normative documents on applying for the issuance of debt financing instruments in Bank Of China Limited(601988) inter Dealer Association, Meet the conditions for applying to issue debt financing instruments in Bank Of China Limited(601988) inter Dealer Association.
The proposal shall be submitted to the general meeting of shareholders of the company for deliberation.
Voting: 9 in favor, 0 against and 0 abstention. Voting result: adopted.
2、 The proposal on the company’s application for issuing debt financing instruments in Bank Of China Limited(601988) inter Dealer Association was deliberated and adopted
The company plans to apply for the issuance of debt financing instruments in Bank Of China Limited(601988) inter Dealer Association as follows:
1. Issuance scale: the scale of debt financing instruments to be registered and issued this time is no more than RMB 4 billion. The varieties of bond financing instruments include but are not limited to ultra short-term financing bonds, short-term financing bonds, medium-term notes and other debt financing instruments recognized by Bank Of China Limited(601988) inter Dealer Association. The final registered issuance quota will be subject to the quota specified in the registration acceptance notice of Bank Of China Limited(601988) inter market dealers association.
Voting: 9 in favor, 0 against and 0 abstention. Voting result: adopted.
2. Time and method of issuance: the company will issue one-time or installment within the validity period of regulatory approval or registration of relevant products according to the actual capital demand and issuance window. The issuing method is public offering.
Voting: 9 in favor, 0 against and 0 abstention. Voting result: adopted.
3. Term and variety of issuance: the maximum term of this registration and issuance of debt financing instruments shall not exceed 7 years. The specific issuance period will be determined according to the nature of the product, the company’s capital demand and market conditions. It can be a single term variety or a combination of multiple term varieties.
Voting: 9 in favor, 0 against and 0 abstention. Voting result: adopted.
4. Purpose of raised funds: the raised funds will be used for the production and operation needs of the company, return the stock debt financing instruments and / or borrowings of financial institutions, supplement working capital and / or project investment, etc. in accordance with relevant laws and regulations and the requirements of regulatory authorities.
Voting: 9 in favor, 0 against and 0 abstention. Voting result: adopted.
5. Issuance cost: the issuance interest rate of the debt financing instruments to be registered and issued this time will be determined according to the market conditions.
Voting: 9 in favor, 0 against and 0 abstention. Voting result: adopted.
6. Validity period of the resolution: the validity period of the resolution on the issuance of debt financing instruments is 24 months from the date of deliberation and adoption by the general meeting of shareholders.
Voting: 9 in favor, 0 against and 0 abstention; Voting result: adopted.
The proposal shall be submitted to the general meeting of shareholders of the company for deliberation.
3、 The proposal on requesting the general meeting of shareholders to authorize the board of directors to handle matters related to the issuance of debt financing instruments was deliberated and adopted
In order to ensure that the company completes the issuance of debt financing instruments in an efficient and orderly manner, in accordance with relevant laws, regulations and the articles of association, the board of directors of the company submits to the general meeting of shareholders to authorize the board of directors to fully handle matters related to the issuance of debt financing instruments, including but not limited to:
1. Determine the specific types of debt financing instruments issued by the company within the range of issuable amount, including but not limited to ultra short-term financing bonds, short-term financing bonds, medium-term notes and other debt financing instruments recognized by Bank Of China Limited(601988) inter market dealers association in the domestic market.
2. Determine the specific terms and conditions of debt financing instruments and relevant matters for each issuance according to the needs of the company’s production and operation, capital expenditure and market conditions, including but not limited to determining the amount, interest rate, term, issuance time, issuance object, issuance method, specific purpose of raised funds, issuance and placement arrangement Underwriting arrangements, debt service arrangements and other matters related to the issuance. 3. According to the actual needs of the issuance of debt financing instruments, select and hire intermediaries related to the issuance of debt financing instruments, including but not limited to the lead underwriter, rating agency, law firm, etc., handle the declaration matters related to the work of debt financing instruments, negotiate, sign and revise relevant contracts or agreements, And sign all necessary legal documents related to each issuance.
4. If the state and regulatory authorities have new regulations and policies on the issuance of debt financing instruments, the issuance scheme of debt financing instruments shall be adjusted accordingly according to the new regulations and policies.
5. Handle various registration and filing procedures involved in the issuance of debt financing instruments, and complete the necessary procedures and work for the issuance of debt financing instruments.
6. Handle the relevant interest payment and cashing procedures, regular financial reports and information disclosure of temporary major events during the duration of this debt financing instrument.
7. Handle all other necessary matters related to the issuance of debt financing instruments.
8. The above authorization matters shall be from the date of approval by the general meeting of shareholders of the company to the date of completion of the above authorization matters.
The board of directors of the company requests the general meeting of shareholders to agree that the board of directors authorizes the chairman of the company to be the authorized person for the issuance of debt financing instruments to deal with matters related to the issuance of debt financing instruments. The above authorized person has the right to handle the above matters related to the issuance of debt financing instruments on behalf of the company in the process of the issuance of debt financing instruments in accordance with the scope of authorization determined by the resolution of the general meeting of shareholders of the company and the authorization of the board of directors.
The proposal shall be submitted to the general meeting of shareholders of the company for deliberation.
Voting: 9 in favor, 0 against and 0 abstention. Voting result: adopted.
4、 The proposal on convening the fifth extraordinary general meeting of shareholders in 2022 was deliberated and adopted
The company is scheduled to hold the fifth extraordinary general meeting of shareholders in 2022 at 16:00 on March 28, 2022 (Monday), and the equity registration date is March 23, 2022 (Wednesday).
Voting: 9 in favor, 0 against and 0 abstention; Voting result: adopted.
It is hereby announced
Jinke Property Group Co.Ltd(000656) board of directors
March 11, 2002
