Jinke Property Group Co.Ltd(000656)
Capital reduction announcement on repurchase and cancellation of some restricted shares
Securities abbreviation: Jinke Property Group Co.Ltd(000656) securities code: Jinke Property Group Co.Ltd(000656) Announcement No.: 2022054
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Jinke Property Group Co.Ltd(000656) (hereinafter referred to as “the company”) held the 11th meeting of the 10th board of directors and approved the repurchase and cancellation of a total of 95000 restricted shares granted to 6 incentive objects who have been granted restricted shares for the first time but have not been unlocked; The company held the 23rd Meeting of the 10th board of directors and approved the repurchase and cancellation of a total of 4.775 million shares of restricted shares granted but not unlocked by 7 incentive objects (including restricted shares granted for the first time and restricted shares reserved for grant); The company held the 25th meeting of the 10th board of directors and approved the repurchase and cancellation of a total of 837500 restricted shares granted but not unlocked to 12 incentive objects for the first time; The company held the 52nd meeting of the 10th board of directors and approved the repurchase and cancellation of 2582500 shares of restricted shares granted but not unlocked (including restricted shares granted for the first time and restricted shares reserved for grant) of 14 incentive objects. For details, please refer to cninfo.com.cn Relevant announcements published (Announcement No.: 2017169, 2018135, 2018154, 2020134).
To sum up, the Company repurchased and cancelled a total of 8.29 million shares of the above restricted shares, and the registered capital of the company will change accordingly. The total share capital will be reduced from 5339715816 shares to 5331425816 shares. The above matters need to be submitted to the general meeting of shareholders of the company for deliberation.
The company notifies all creditors that within 45 days from the date of this announcement, it has the right to require the company to perform relevant obligations in accordance with the relevant provisions of the company law and other laws and regulations, and submit a written request to the company with relevant supporting documents attached. According to the company’s public issuance of corporate bonds to qualified investors in 2019 (phase II) (variety I), the company’s public issuance of corporate bonds to qualified investors in 2020 (phase I) (variety I), the company’s public issuance of corporate bonds to qualified investors in 2020 (phase I) (variety II), and the company’s public issuance of corporate bonds to qualified investors in 2020 (phase II) (variety I) In 2020, the company publicly issued corporate bonds to qualified investors (phase II) (variety II), in 2021, the company publicly issued corporate bonds to professional investors (phase I) (variety I), and in 2021, the company publicly issued corporate bonds to professional investors (phase II) According to the rules of bondholders’ meeting on the holding of bondholders’ meeting in the company’s public issuance of corporate bonds to professional investors (phase III) in 2021 and the company’s public issuance of corporate bonds to professional investors (phase I) in 2022, the “19 Jinke 03”, “20 Jinke 01” and “20 Jinke 02” may not be held due to the repurchase and cancellation of some restricted shares in the company’s stock incentive plan For the bondholders’ meeting of “20 Jinke 03”, “20 Jinke 04”, “21 Jinke 01”, “21 Jinke 03”, “21 Jinke 04” and “22 Jinke 01”, please pay attention to the relevant risks.
It is hereby announced.
Jinke Property Group Co.Ltd(000656) board of directors
April 1, 2002
