Securities code: 002146 securities abbreviation: Risesun Real Estate Development Co.Ltd(002146) Announcement No.: Lin 2022-006
Risesun Real Estate Development Co.Ltd(002146)
Announcement on resolutions of the 6th meeting of the 7th 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, and there are no false records, misleading statements or major omissions.
The notice of the sixth meeting of the seventh board of directors of Risesun Real Estate Development Co.Ltd(002146) (hereinafter referred to as "the company") was sent in writing and e-mail on January 13, 2022, and held by fax on January 18, 2022. 9 directors shall attend the meeting, 5 directors shall vote at the headquarters of the company, and 4 directors shall vote by fax, which is in line with the relevant provisions of the company law and the articles of association.
The meeting considered and adopted the following proposals:
(I) proposal on providing guarantee for financing of Langfang Junyi building materials Co., Ltd; Nanjing Huaou shundu Real Estate Co., Ltd., a wholly-owned subsidiary of the company, is allowed to provide mortgage guarantee for the financing of Langfang Junyi building materials Co., Ltd. (hereinafter referred to as "Junyi building materials") with its land. The guarantee amount shall not exceed 1235 million yuan and the guarantee period shall not exceed 36 months. Meanwhile, Junyi building materials signed a counter guarantee agreement with the company as a counter guarantee measure for the above guarantee. 9 in favor, 0 against and 0 abstention.
The independent directors expressed their independent opinions on the matter.
According to the relevant provisions of the Listing Rules of Shenzhen Stock Exchange and the articles of association, this proposal shall not take effect until it is submitted to the general meeting of shareholders for deliberation and approval.
(II) proposal on providing supplementary guarantee for financing of Langfang Jiali building materials Co., Ltd;
On January 10, 2022, the first extraordinary general meeting of the company in 2022 deliberated and approved the proposal on providing guarantee for Langfang Jiali building materials Co., Ltd, It is agreed that three subsidiaries of the company, including Nanjing Huaou shundu Real Estate Co., Ltd., provide mortgage guarantee for the financing of Langfang Jiali building materials Co., Ltd. (hereinafter referred to as "Langfang Jiali") with their real estate and other assets. The guarantee amount shall not exceed 405 million yuan and the guarantee period shall not exceed 36 months.
According to the requirements of financial institutions to provide supplementary guarantee for the above financing, it is agreed that the company, the wholly-owned subsidiary Linyi Rongsheng Real Estate Development Co., Ltd. and the wholly-owned subsidiary Nanjing Rongsheng Real Estate Co., Ltd. respectively sign the pledge contract with financial institutions, and use their 100% equity of the wholly-owned subsidiary Linyi Rongsheng Real Estate Development Co., Ltd The 90% equity of the holding subsidiary Linyi Kane Real Estate Co., Ltd. and the 100% equity of the wholly-owned subsidiary Nanjing Huaou shundu Real Estate Co., Ltd. provide supplementary pledge guarantee for the above financing of Langfang Jiali; It is agreed that Linyi Rongsheng Real Estate Development Co., Ltd., a wholly-owned subsidiary of the company, Linyi Shangsheng Business Management Service Co., Ltd., a wholly-owned subsidiary of the company, and Nanjing Shenghui Business Management Co., Ltd., a wholly-owned subsidiary of the company, respectively sign the guarantee contract with financial institutions to provide supplementary guarantee for the above financing of Langfang Jiali. The above guarantee amount shall not exceed 405 million yuan, and the guarantee period shall not exceed 36 months.
Meanwhile, Langfang Jiali has signed a counter guarantee agreement with the company as a counter guarantee measure for the above guarantee.
9 in favor, 0 against and 0 abstention.
The independent directors expressed their independent opinions on the matter.
According to the relevant provisions of the Listing Rules of Shenzhen Stock Exchange and the articles of association, this proposal shall not take effect until it is submitted to the general meeting of shareholders for deliberation and approval.
(III) proposal on convening the second extraordinary general meeting of shareholders in 2022. It is decided to convene the second extraordinary general meeting of shareholders of the company in 2022 on February 28, 2022. 9 in favor, 0 against and 0 abstention.
It is hereby announced.
Risesun Real Estate Development Co.Ltd(002146) board of directors
January 18, 2002
