Jinke Property Group Co.Ltd(000656) independent director
Independent opinions on matters related to the 21st Meeting of the 11th board of directors Jinke Property Group Co.Ltd(000656) (hereinafter referred to as “the company”) held the 21st Meeting of the 11th board of directors on April 1, 2022, considered and adopted relevant matters. As an independent director of the company, we have carefully considered the relevant matters discussed at this meeting. In accordance with the relevant provisions of the independent director rules of listed companies, the stock listing rules of Shenzhen Stock Exchange and the articles of association of the company of the CSRC, we hereby express the following independent opinions on the relevant matters:
1、 Independent opinions on increasing the guarantee amount of some joint-stock real estate project companies
The guarantee provided by the company for the joint-stock company this time is to meet the requirements of financial institutions, support the operation and development of the joint-stock company, be conducive to the development and construction of the joint-stock company, and meet the interests of the company and all shareholders. In principle, the company and other shareholders provide guarantee for the financing of the joint-stock company according to the shareholding ratio in accordance with the joint venture and cooperation agreement. If, according to the requirements of financial institutions, the company provides guarantee in excess of the shareholding ratio, in order to further prevent the guarantee risk, after providing the guarantee, the company will require other shareholders or joint-stock companies to provide counter guarantee, which is fair and equal. The contents and decision-making procedures of the external guarantee comply with the provisions of relevant laws, regulations and normative documents such as the stock listing rules of Shenzhen Stock Exchange, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board, as well as the articles of association. The transaction is fair and reasonable and does not harm the interests of the company and the majority of shareholders, It is agreed that the company will increase the guarantee amount for some real estate project companies.
Jinke Property Group Co.Ltd(000656)
Independent director: Zhu ningwang Wenhu Yuntong April 1, 2002
