Jinke Property Group Co.Ltd(000656)
Announcement on the resolutions of the 15th meeting of the 11th board of directors
Securities abbreviation: Jinke Property Group Co.Ltd(000656) securities code: 000656 Announcement No.: 2022-001 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 15th meeting of the 11th board of directors by personal delivery and e-mail on December 28, 2021, and the meeting was held by communication voting on December 31, 2021. 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 increasing the guarantee amount for some joint-stock real estate project companies was deliberated and adopted
In order to improve the credit investigation of the joint-stock real estate project company, meet the risk control requirements of financial institutions, fulfill the obligations of shareholders and support the sustainable and healthy development of the joint-stock real estate project company, the holding subsidiaries of the company include but are not limited to Chongqing Jinke Real Estate Development Co., Ltd. in principle, according to the joint venture agreement, Guarantee the financing of the real estate project company according to the shareholding ratio of the company. If, according to the requirements of financial institutions, the company’s holding subsidiaries provide guarantees in excess of the company’s shareholding ratio, in order to further prevent guarantee risks, other shareholders or joint-stock real estate project companies will be required to provide counter guarantees after providing guarantees. The total amount of the expected new guarantee to be provided by the company’s holding subsidiary for the joint-stock real estate project company shall not exceed RMB 455371 million, which shall be effective within 12 months after being deliberated and approved by the general meeting of shareholders.
See the details of this proposal published on cninfo.com.cn on the same day Announcement on increasing the guarantee amount for some joint-stock real estate project companies.
Independent directors have expressed their independent opinions on this proposal.
The proposal shall be submitted to the general meeting of shareholders of the company for deliberation and approved by more than two-thirds of the voting rights held by the shareholders attending the meeting.
Voting: 9 in favor, 0 against and 0 abstention; Voting result: adopted.
2、 The proposal on holding subsidiaries providing phased guarantee for bank mortgage loans of house purchase customers was deliberated and adopted
According to the loan policies of financial institutions and the business practices of real estate development enterprises, in order to speed up the sales of factories and commercial houses in Liangjiang Health Science and technology city project and Jiangjin smart science and Technology City Project Park and provide convenience for house buyers, it is agreed that Chongqing Jinke Kejian Real Estate Co., Ltd., the holding subsidiary of the company (hereinafter referred to as “Jinke Kejian”) Chongqing jinkedeyuan Industry Co., Ltd. (hereinafter referred to as “Deyuan industry”) provides phased joint and several liability guarantee for house purchase loan customers who purchase relevant houses. Among them, the guarantee amount of jinkejian does not exceed 450 million yuan, and the guarantee amount of Deyuan industry does not exceed 300 million yuan.
See the details of this proposal published on cninfo.com.cn on the same day Announcement on providing phased guarantee for bank mortgage loans of house purchase customers by holding subsidiaries.
The independent directors of the company expressed their independent opinions.
The proposal shall be submitted to the general meeting of shareholders of the company for deliberation and approved by more than two-thirds of the voting rights held by the shareholders attending the meeting.
Voting: 9 in favor, 0 against and 0 abstention; Voting result: adopted.
3、 The proposal on convening the first extraordinary general meeting of shareholders in 2022 was reviewed and adopted
The company is scheduled to hold the first extraordinary general meeting of shareholders in 2022 at 16:00 on Wednesday, January 19, 2022, and the equity registration date is Thursday, January 13, 2022.
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
December 31, 2021
