Securities code: Gree Real Estate Co.Ltd(600185) stock abbreviation: Gree Real Estate Co.Ltd(600185) No.: pro 2022031
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 28th meeting of the 7th board of directors was held by means of communication voting on March 31, 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 public listing and transfer of 51% equity of subsidiaries, and agreed to submit it to the general meeting of shareholders for deliberation;
It is agreed to publicly transfer 51% of the equity of Zhuhai Haikong ocean fishery Investment Co., Ltd. (hereinafter referred to as “ocean fishery”) held by the company, and the listing reserve price of this equity transfer shall not be less than 273609 million yuan.
Under the same conditions, Zhuhai Shunyuan Enterprise Management Co., Ltd. (hereinafter referred to as “Shunyuan company”) has the right of first refusal. Shunyuan company was established on March 28, 2022 with a registered capital of 28 million yuan. The shareholders are composed of the business backbone of the existing management team, including fan Linjie, Dong Dawei, Li Lingling, Li Honghui, etc. the labor contract relations are all in the subordinate companies of ocean fisheries.
It is agreed to authorize the management of the company to fully handle the matters related to the sale of equity, including but not limited to handling the listing and transfer procedures, signing relevant agreements, and handling follow-up matters.
Voting: 9 in favor, 0 against and 0 abstention
For details, see the announcement on public listing and transfer of 51% equity of subsidiaries disclosed by the company on the same day. (II) deliberated and adopted the proposal on convening the fourth extraordinary general meeting of shareholders in 2022.
It is agreed that the company will hold the fourth extraordinary general meeting of shareholders in 2022 at 14:30 p.m. on April 18, 2022. Voting: 9 in favor, 0 against and 0 abstention
It is hereby announced.
Gree Real Estate Co.Ltd(600185)
Board of directors
March 31, 2002
