Jinke Property Group Co.Ltd(000656)
Announcement on the resolutions of the 21st Meeting of the 11th board of directors
Securities abbreviation: Jinke Property Group Co.Ltd(000656) securities code: Jinke Property Group Co.Ltd(000656) Announcement No.: 2022051 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") sent a notice on convening the 21st Meeting of the 11th board of directors on March 29, 2022 by personal delivery, e-mail, etc., and the meeting was held by communication voting on April 1, 2022. The meeting was convened and presided over by Mr. Zhou Da, chairman of the company. There were 9 directors and 9 actual directors. The convening, convening and voting procedures of this meeting comply with the provisions of relevant laws, regulations and the articles of association, and the resolutions formed at the meeting are legal and effective. The following proposals were adopted at the board meeting:
1、 The proposal on the reduction of the company's registered capital due to the repurchase and cancellation of some restricted shares and the amendment of the articles of association was deliberated and adopted
The company implemented the restricted stock incentive plan in December 2015. According to the relevant provisions of the incentive plan, the restricted shares that do not meet the incentive conditions need to be repurchased and cancelled. The company held the 52nd meeting of the 10th board of directors on July 20, 2020, which considered and approved the repurchase and cancellation of a total of 2582500 shares of 14 incentive objects that have been granted but not unlocked and do not meet the incentive conditions. After the cancellation of this repurchase, the registered capital of the company will be reduced from 5334008316 yuan to 5331425816 yuan.
In view of the above, in accordance with the company law, the securities law, the Listing Rules of Shenzhen Stock Exchange and other relevant laws and regulations, and in combination with the actual situation of the company, the company plans to amend some provisions of the Jinke Property Group Co.Ltd(000656) articles of association as follows:
Original clause revised clause
Article 6 the registered capital of the company is RMB, and the registered capital of the company is RMB
5334008316 yuan. 5331425816 yuan.
Article 19 the total number of shares of the company is 5334008316, and the total number of shares of the company is 5331425816, all of which are ordinary shares. Shares, all ordinary shares.
The proposal shall be submitted to the general meeting of shareholders of the company for deliberation.
Voting: 9 in favor, 0 against and 0 abstention. Voting result: adopted.
2、 Deliberated and passed the proposal on increasing the guarantee amount for some joint-stock real estate project companies
In order to improve the credit investigation of the joint-stock real estate project company, meet the risk control requirements of financial institutions, fulfill the obligations of shareholders and support the sustainable and healthy development of the joint-stock real estate project company, the holding subsidiaries of the company, including but not limited to Chongqing Jinke Real Estate Development Co., Ltd., provide guarantee for the financing of the joint-stock real estate project company according to the shareholding ratio of the company in principle according to the joint venture and cooperation agreement. If, according to the requirements of financial institutions, the company's holding subsidiaries provide guarantees in excess of the company's shareholding ratio, in order to further prevent guarantee risks, other shareholders or joint-stock real estate project companies will be required to provide counter guarantees after providing guarantees. The total amount of the expected new guarantee to be provided by the company's holding subsidiary for the joint-stock real estate project company is no more than 39.2 million yuan, which will be effective within 12 months after being deliberated and approved by the general meeting of shareholders.
See the details of this motion published on cninfo.com.cn on the same day Announcement on increasing the guarantee amount for some joint-stock real estate project companies.
Independent directors have expressed their independent opinions on this proposal.
The proposal shall be submitted to the general meeting of shareholders of the company for deliberation and approved by more than two-thirds of the voting rights held by the shareholders attending the meeting.
Voting: 9 in favor, 0 against and 0 abstention; Voting result: adopted.
3、 The proposal on convening the sixth extraordinary general meeting of shareholders in 2022 was deliberated and adopted
The company is scheduled to hold the sixth extraordinary general meeting of shareholders in 2022 at 16:00 on Monday, April 18, 2022 in the company's conference room. The equity registration date is Wednesday, April 13, 2022.
0 affirmative votes, 9 abstention votes; Voting result: adopted.
It is hereby announced
Jinke Property Group Co.Ltd(000656) board of directors
April 1, 2002
