Securities code: 600185 stock abbreviation: Gree Real Estate Co.Ltd(600185) No.: pro 2022-010
Bond Code: 150385, 143195, 143226, 151272, 188259
Bond abbreviation: grid 18 01, grid 18 02, grid 18 03, grid 19 01, grid 21 02
Gree Real Estate Co.Ltd(600185)
Announcement on Amending the articles of association of the company
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The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents. The current share capital of the company is 1944686896 shares. The 22nd Meeting of the seventh board of directors held on December 22, 2021 and the first extraordinary general meeting of 2022 held on January 7, 2022 considered and approved the proposal on cancellation of initial repurchase shares and the proposal on Amending the articles of association of the company, It is decided to cancel 40246840 shares repurchased for the first time and reduce the registered capital accordingly. At present, the cancellation procedure has not been completed.
The company plans to cancel 12261045 shares repurchased for the second time and reduce the registered capital accordingly. After the cancellation, the share capital is shares (40246840 shares repurchased for the first time that have not been cancelled have been considered).
Therefore, it is proposed to amend the relevant provisions of the articles of association as follows:
Revised Preface
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Article 6 the registered capital of the company is RMB. Article 6 the registered capital of the company is RMB 1944686896. RMB 1892179011.
Article 21 the total number of shares of the company is Article 21 the total number of shares of the company is 1944686896 shares, the current share capital of the company is 1892179011 shares, and the current share capital structure of the company is 1944686896 ordinary shares. The structure is: 1892179011 ordinary shares.
The proposal has been deliberated and adopted at the 24th Meeting of the seventh board of directors of the company and needs to be submitted to the general meeting of shareholders for deliberation.
It is hereby announced.
Gree Real Estate Co.Ltd(600185) board of directors
January 25, 2002
