Securities code: Bohai Leasing Co.Ltd(000415) securities abbreviation: Bohai Leasing Co.Ltd(000415) Announcement No.: 2022033 Bohai Leasing Co.Ltd(000415)
Announcement on the resolution of the third interim Board of directors in 2022
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. 1、 Meetings of the board of directors
Bohai Leasing Co.Ltd(000415) (hereinafter referred to as ” Bohai Leasing Co.Ltd(000415) ” or “the company”) sent the notice of the meeting by means of communication on May 17, 2022, and held the third interim Board of directors in 2022 by means of communication on May 20, 2022. There are 9 directors who should attend the meeting and 9 directors who actually attend the meeting. The meeting was presided over by Mr. Jinchuan, chairman of the company. The convening, convening and voting procedures of the meeting comply with relevant laws, administrative regulations, departmental rules, normative documents and the relevant provisions of Bohai Leasing Co.Ltd(000415) articles of association.
2、 Deliberations of the board meeting
1. The proposal on the sale and leaseback of 15 aircraft between the wholly-owned subsidiary of avolon Holdings Limited and interglobeaviation Limited was reviewed and passed
Voting results: 9 in favor, 0 abstention and 0 against, and passed by vote.
In order to seize the opportunity of aircraft sale and leaseback market, commit to long-term layout, stabilize the aircraft leasing market share in the Asia Pacific region and enhance the company’s competitiveness in the global aircraft leasing market, Avolon Holdings Limited, the holding subsidiary of the company, signed relevant agreements with India indigo Airlines Limited (hereinafter referred to as “Indigo”) through its wholly-owned subsidiary avolon leasing Ireland 1 Limited (hereinafter referred to as “avolon Ireland 1”) on May 20, 2022 to transfer Indigo’s right to purchase 6 a320neo aircraft and 9 a321neo aircraft from Airbus, The market price of the above 15 aircraft is about US $828.8 million (equivalent to about RMB 52821082 million based on the exchange rate of US $to RMB 1:6.3732). The actual purchase price shall be determined by both parties through negotiation on this basis. Meanwhile, avolon Ireland 1 will lease the 15 aircraft to indigo after purchasing the aircraft. The above aircraft are expected to be delivered successively from July to November 2022. The lease term is 8 years. The rent level is reached on the basis of referring to the rent level of the same type of aircraft in the market in the same period. The rent will be calculated and collected after the aircraft is officially delivered and leased.
For details, please refer to the company’s publication in the securities times, Shanghai Securities News and cninfo on the same day（ http://www.cn.info.com.cn. ）Announcement on the sale and leaseback business of 15 aircraft between the wholly-owned subsidiary of avolon Holdings Limited and interglobeaviation limited. 3、 Documents for future reference
1. Bohai Leasing Co.Ltd(000415) resolution of the third interim Board of directors in 2022. It is hereby announced.
Bohai Leasing Co.Ltd(000415) board of directors may 20, 2022
