Securities code: Gree Real Estate Co.Ltd(600185) stock abbreviation: Gree Real Estate Co.Ltd(600185) No.: pro 2022025 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 of resolutions of the board of supervisors
hot tip
The board of supervisors and all supervisors 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. 1、 Meetings of the board of supervisors
Gree Real Estate Co.Ltd(600185) the 13th meeting of the seventh board of supervisors was held by means of communication voting on March 24, 2022. The meeting notice shall be sent by email, fax and delivery. There are 3 supervisors who should attend the meeting and 3 supervisors who actually attend the meeting. This meeting complies with the provisions of the company law of the people's Republic of China and the articles of association of the company.
2、 Deliberation at the meeting of the board of supervisors
(I) deliberated and passed the proposal on canceling the second repurchase of remaining shares;
It is agreed that the company will cancel the remaining 7173216 shares of the second repurchase not granted in the sixth phase of the employee stock ownership plan and reduce the registered capital accordingly.
According to the articles of association, the cancellation of repurchased shares and the corresponding reduction of registered capital need to be submitted to the general meeting of shareholders for deliberation.
Voting: 3 affirmative votes, 0 negative votes and 0 abstention votes
For details, see the announcement on the proposed cancellation of the second repurchase of remaining shares disclosed by the company on the same day.
(II) deliberated and passed the proposal on permanently replenishing working capital with recovered funds and surplus raised funds after terminating the implementation and transferring part of the investment projects with raised funds.
After the company terminates the implementation and transfers part of the investment projects with raised funds, it will permanently supplement the working capital with the recovered funds and surplus raised funds, which comply with the relevant provisions of the CSRC, such as the guidelines for the supervision of listed companies No. 2 - regulatory requirements for the management and use of raised funds of listed companies, the guidelines for the self discipline supervision of listed companies on Shanghai Stock Exchange No. 1 - standardized operation, and the measures for the management of Gree Real Estate Co.Ltd(600185) raised funds, It is conducive to safeguarding the interests of the company and investors.
This permanent replenishment of working capital is a prudent decision based on the principle of being responsible for the interests of the company and its shareholders and the actual operation of the company. There is no damage to the interests of the company's shareholders and no violation of the relevant provisions on the use of raised funds in the CSRC, Shanghai stock exchange and the articles of association of the company. After the board of supervisors of the company agrees to terminate the implementation and transfer part of the investment projects with raised funds, it will permanently supplement the working capital with the recovered funds and surplus raised funds.
Voting: 3 affirmative votes, 0 negative votes and 0 abstention votes
For details, see the announcement on permanently replenishing working capital with recovered funds and surplus raised funds after terminating the implementation and transferring part of the investment projects with raised funds disclosed by the company on the same day.
According to the articles of association, it is agreed to submit proposals I and II to the general meeting of shareholders for deliberation.
It is hereby announced.
Gree Real Estate Co.Ltd(600185)
Board of supervisors
March 25, 2002
