Jinke Property Group Co.Ltd(000656)
Announcement on the resolutions of the 16th meeting of the 11th board of directors
Securities abbreviation: Jinke Property Group Co.Ltd(000656) securities code: 000656 Announcement No.: 2022-006 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 16th meeting of the 11th board of directors by personal delivery and e-mail on January 9, 2022, and the meeting was held by communication voting on January 12, 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 increasing the guarantee amount for the company and its holding subsidiaries was deliberated and adopted
In order to support the business development of the company’s holding subsidiaries, ensure their daily production and operation and other capital needs, and meet the risk control requirements put forward by financial institutions in accordance with the interpretation of the Supreme People’s Court on the application of the relevant guarantee system of the civil code of the people’s Republic of China and other relevant provisions, unify the guarantee limit management and promote the sustainable and healthy development of the holding subsidiaries, The company (including the holding subsidiary of the company) plans to provide guarantee for the financing and other matters of the holding subsidiary in the next 12 months; Meanwhile, due to the business needs of the company, the holding subsidiary of the company also plans to provide guarantee for the company’s financing and other matters in the next 12 months.
According to the relevant provisions of the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange, combined with the company’s business strategy of “one stability, two reduction and three improvement”, the increased guarantee amount for the company and its holding subsidiaries is expected to decrease by 10 billion yuan compared with the previous year, totaling 50 billion yuan. Among them, the company (including the company’s holding subsidiaries) is expected to provide a total of no more than 40 billion yuan of new guarantee to the holding subsidiaries and holding subsidiaries with asset liability ratio of more than 70% (including 70%); The company (including the company’s holding subsidiaries) shall provide a new guarantee amount of no more than 10 billion yuan to the holding subsidiaries with an asset liability ratio of less than 70%. The estimated amount is valid within 12 months after it is considered 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 the company and its holding subsidiaries.
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.
2、 The proposal on determining the audit expenses of financial and internal control in 2021 was deliberated and adopted
According to the resolution of the company’s 2020 annual general meeting of shareholders, the company has renewed the appointment of Tianjian Certified Public Accountants (special general partnership) as the company’s financial and internal control audit institution in 2021. After comprehensive consideration of the actual situation of financial audit and internal control audit in 2021 and the audit fee level of peers, after consultation with the audit institution, It is agreed that the financial audit fee in 2021 is 2.8 million yuan and the internal control audit fee is 800000 yuan.
This matter has been authorized by the company’s 2020 annual general meeting of shareholders, and the board of directors of the company is responsible for reviewing and determining the above audit fees according to the actual work.
Voting: 9 in favor, 0 against and 0 abstention; Voting result: adopted.
3、 The proposal on convening the second extraordinary general meeting of shareholders in 2022 was deliberated and adopted
The company will hold the second extraordinary general meeting of shareholders in 2022 at 16:00 on Friday, January 28, 2022 in the company’s conference room. The equity registration date is Monday, January 24, 2022.
Voting: 9 in favor, 0 against and 0 abstention; Voting result: adopted.
It is hereby announced
Jinke Property Group Co.Ltd(000656) board of directors
January 12, 2002
