Stock abbreviation: Myhome Real Estate Development Group Co.Ltd(000667) Stock Code: 000667 Announcement No.: 2022-02 Myhome Real Estate Development Group Co.Ltd(000667)
Announcement on resolutions of the 14th meeting of the 9th board of directors
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
The 14th meeting of the 9th board of directors of Myhome Real Estate Development Group Co.Ltd(000667) (hereinafter referred to as “the company”) was held by means of communication voting on January 7, 2022. The company has sent a written notice of the meeting to all directors (9 in total, including 3 independent directors) of the company on January 5, 2022. Nine directors should be present at the meeting, nine actually present, and all three independent directors attended the meeting. The meeting of the board of directors has gone through appropriate notification procedures. The convening and meeting procedures comply with the provisions of relevant laws, administrative regulations and the articles of association. The meeting and the resolutions adopted are legal and effective. The meeting considered and unanimously adopted the following proposals by open ballot:
1、 Proposal on providing counter guarantee for financing matters of holding subsidiaries
Meimei Zhizao (Jintang) Technology Co., Ltd. (hereinafter referred to as “Meimei Jintang technology”) is the holding subsidiary of the company. In order to meet the capital needs of business operation, Meimei Jintang technology plans to apply to Jintang Tuoyuan Banking Office of Chengdu Rural Commercial Bank Co., Ltd. for a working capital loan of 13 million yuan, with a term of 12 months and a fixed annual interest rate of 5%, which shall be jointly and severally guaranteed by Jintang small and medium-sized enterprise financing guarantee Co., Ltd. (hereinafter referred to as “Jintang guarantee company”), The guarantee fee is 2% of the loan amount of the current period.
In order to support the operation and development of Meimei Jintang technology, the holding subsidiary, according to the requirements of the above loan guarantor Jintang guarantee company, the company plans to provide corresponding counter guarantee measures to Jintang guarantee company, including: mortgage guarantee with the land and some equipment owned by Meimei Jintang technology company; Wuhan Meihao Green Building Technology Co., Ltd., the holding subsidiary of the company, provides credit counter guarantee. Meanwhile, Mr. Liu Daoming, the legal representative of the company, provides personal credit counter guarantee. For details, see the announcement on providing counter guarantee for financing matters of holding subsidiaries (Announcement No.: 2022-03) disclosed by the company on the designated media on January 11, 2022.
The proposal was unanimously adopted by all directors, and the voting results: 9 in favor, 0 against and 0 abstention. The independent directors of the company expressed their independent opinions. The proposal needs to be submitted to the general meeting of shareholders for approval.
2、 Proposal on convening the first extraordinary general meeting of shareholders in 2022
The company is scheduled to hold the first extraordinary general meeting of shareholders in 2022 in Wuhan on Wednesday, January 26, 2022. The meeting will be held by combining on-site voting and online voting. The equity registration date is Thursday, January 20, 2022. For details, see the notice on convening the first extraordinary general meeting in 2022 (Announcement No.: 2022-04) and the meeting documents of the first extraordinary general meeting in 2022 disclosed by the company on the designated media on January 11, 2022.
The proposal was unanimously adopted by all directors, and the voting results: 9 in favor, 0 against and 0 abstention. It is hereby announced.
Myhome Real Estate Development Group Co.Ltd(000667)
Board of directors
January 11, 2022
