Gree Real Estate Co.Ltd(600185) independent directors
Independent opinions on matters related to the 28th meeting of the seventh board of directors, as independent directors of the company in accordance with the company law, the securities law, the guiding opinions on the establishment of independent director system in listed companies, the stock listing rules of Shanghai Stock Exchange and other laws and regulations and the relevant provisions of the articles of association of the company, We hereby express the following opinions on the relevant matters considered at the 28th meeting of the seventh board of directors of the company:
Independent opinions on publicly listed transfer of 51% equity of subsidiaries
This transaction is conducive to the further optimization of the company’s business structure, in line with the company’s development strategy and the interests of all shareholders, and there is no damage to the interests of the company and all shareholders. The independent directors of the company have no objection to the public listing and transfer of 51% equity of subsidiaries.
Independent directors: Fang Junxiong, Zhao Yang, Wang Yakang
March 31, 2022
