Securities code: Gree Real Estate Co.Ltd(600185) stock abbreviation: Gree Real Estate Co.Ltd(600185) No.: pro 2022024 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 directors
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. 1、 Meetings of the board of directors
Gree Real Estate Co.Ltd(600185) the 27th meeting of the seventh board of directors was held by means of communication voting on March 24, 2022. The meeting notice shall be sent by email, fax and delivery. There were 9 directors who should attend the meeting and 9 directors who actually attended the meeting. This meeting complies with the company law of the people's Republic of China and the articles of association.
2、 Deliberations of the board meeting
(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: 9 in favor, 0 against and 0 abstention
Independent directors have expressed their consent to this proposal.
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 Amending the articles of association of the company;
The current share capital of the company is 1904440056 shares, and the seventh session of the company was held on January 25, 2022
The proposal on share repurchase and cancellation of the company's registered shares were deliberated at the 24th Meeting of the board of directors on December 16, 2022, and the proposal on share repurchase and cancellation of the company's registered shares had not been passed at the 24th Meeting of the board of directors.
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 plans to amend the relevant provisions of the articles of association.
Voting: 9 in favor, 0 against and 0 abstention
See the announcement on Amending the articles of Association disclosed by the company on the same day for details.
(III) 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;
Voting: 9 in favor, 0 against and 0 abstention
Independent directors have expressed independent opinions on this proposal.
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.
(IV) deliberated and adopted the proposal on convening the third extraordinary general meeting of shareholders in 2022.
It is agreed that the company will hold the third extraordinary general meeting of shareholders in 2022 at 14:30 p.m. on April 11, 2022. Voting: 9 in favor, 0 against and 0 abstention
According to the articles of association, it is agreed to submit proposals I, II and III to the general meeting of shareholders for deliberation.
It is hereby announced.
Gree Real Estate Co.Ltd(600185)
Board of directors
March 25, 2002
