Securities code: Gree Real Estate Co.Ltd(600185) stock abbreviation: Gree Real Estate Co.Ltd(600185) No.: pro 2022027
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 on Amending the articles of association of the company
hot tip
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 current share capital of the company is 1904440056 shares. At the 24th Meeting of the seventh board of directors held on January 25, 2022 and the second extraordinary general meeting of shareholders held on February 16, 2022, the company deliberated and approved the proposal on canceling the second repurchase of shares and the proposal on Amending the articles of Association of the company, and decided to cancel 12261045 shares repurchased for the second time and reduce the registered capital accordingly, At present, the cancellation procedure has not been completed.
The company plans to cancel the remaining 7173216 shares of the second repurchase and reduce the registered capital accordingly. After the cancellation, the share capital is 1885005795 shares (12261045 shares of the second repurchase that have not been completed have been considered).
Therefore, it is proposed to amend the relevant provisions of the articles of association as follows:
Serial number revised
Article 6 the registered capital of the company is RMB. Article 6 the registered capital of the company is RMB 1904440056. 1885005795 yuan.
Article 21 the total number of shares of the company is Article 21 the total number of shares of the company is 2190440056 shares, the current share capital of the company is 1885005795 shares, and the current share capital structure of the company is 1904440056 ordinary shares. Structure: 1885005795 ordinary shares.
The proposal has been deliberated and adopted at the 27th meeting of the seventh board of directors of the company and needs to be submitted to the general meeting of shareholders for deliberation.
It is hereby announced.
Gree Real Estate Co.Ltd(600185) board of directors
March 25, 2002
