Securities code: 600185 stock abbreviation: Gree Real Estate Co.Ltd(600185) No.: pro 2022-008
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 the mutual guarantee amount expected to be provided between the holding companies of the company in 2022
hot tip
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. Important content tips:
Name of the guaranteed: Zhuhai Baolian Aquatic Products Marketing Co., Ltd., Zhuhai Hongwan Central Fishing Port Development Co., Ltd., Zhuhai Xiangzhou Yinzhuo primary school, Zhuhai Wanlian Island Development Co., Ltd. and Zhuhai Dingyuan Ecological Agriculture Co., Ltd
The amount of this guarantee and the balance of the guarantee actually provided: it is expected that the total amount of new guarantees provided by the holding companies of the company to each other in 2022 will not exceed RMB 6 billion. As of December 31, 2021, the actual balance of mutual guarantee between the holding companies under the company was RMB 3.284 billion (subject to the periodic report).
Whether there is counter guarantee in this guarantee: no
Cumulative overdue amount of external guarantee: 0
1、 Overview of guarantee
In order to make the company’s production and operation develop continuously and steadily and meet the financing guarantee needs of its holding companies, the company expects that the total amount of new guarantees provided by its holding companies to each other in 2022 will not exceed RMB 6 billion. The details are as follows:
It is estimated that the new guarantee serial number and the name of the guaranteed company will be added in 2022
Amount (100 million yuan)
1 Zhuhai Baolian Aquatic Products Marketing Co., Ltd. 10
2 Zhuhai Hongwan Central Fishing Port Development Co., Ltd. 20
3 Zhuhai Xiangzhou Yinzhuo primary school 2
Zhuhai Wanlian Island Development Co., Ltd
5 Zhuhai Dingyuan Ecological Agriculture Co., Ltd. 10
6 others 8
Total 60
The validity period of the above quota is from the date of deliberation and approval of the second extraordinary general meeting of shareholders in 2022 to the date of deliberation and approval of the relevant quota in 2023. It is expected that the total amount of new guarantees will be provided between the holding companies of the company in 2022. The actual total amount of guarantees depends on the actual loan amount between the guaranteed party and banks and other financial institutions. On the premise that the annual estimated total amount does not exceed, the guarantee amount of each subordinate holding company can be adjusted internally.
The specific guarantee matters shall be handled by the management of the guarantee subject.
This matter has been deliberated and approved at the 24th Meeting of the 7th board of directors held on January 25, 2022, and needs to be submitted to the general meeting of shareholders for deliberation.
2、 Basic information of the guaranteed
(I) Zhuhai Baolian Aquatic Products Marketing Co., Ltd
Name: Zhuhai Baolian Aquatic Products Marketing Co., Ltd
Address: Office 2111, No. 3000, Huandao East Road, Hengqin New District, Zhuhai
Legal representative: Lin Qiang
Business scope: Wholesale and retail of aquatic products (including e-sales business), warehousing (including bonded), processing; Procurement and sales of fishery materials; Fishery professional and auxiliary activities; Warehousing services; Fisheries agency services; Import and export of goods or technologies (excluding those prohibited by the state or involving administrative examination and approval); Business services (excluding licensed business items); Wholesale and retail of agricultural, forestry, animal husbandry and fishery products (including e-sales business); Wholesale and retail of rice, flour products and edible oil (including e-sales business); Wholesale and retail of fruits and vegetables (including e-sales business); Wholesale and retail of meat, poultry, eggs and dairy products (including e-sales business)
(II) Zhuhai Hongwan Central Fishing Port Development Co., Ltd
Name: Zhuhai Hongwan Central Fishing Port Development Co., Ltd
Address: Room 301, unit 1, No. 213, Shihua West Road, Jida, Xiangzhou District, Zhuhai
Legal representative: Lin Qiang
Business scope: port construction and operation; Construction and development of infrastructure and public facilities; Property management and construction management; Project investment; Purchase, storage, processing and sales of aquatic products (including e-sales business); Procurement and sales of fishery materials; Retail of gasoline, diesel and lubricating oil; Retail of prepackaged food, tobacco, alcohol and daily necessities; Value added telecommunication services; Real estate and chattel leasing services; Labor services; Handling services; Wholesale and retail of agricultural, forestry, animal husbandry and fishery products (including e-sales business); Wholesale and retail of rice, flour products and edible oil (including e-sales business); Wholesale and retail of fruits and vegetables (including e-sales business); Wholesale and retail of meat, poultry, eggs and dairy products (including e-sales business).
(III) Zhuhai Xiangzhou Yinzhuo primary school
Name: Zhuhai Xiangzhou Yinzhuo primary school
Address: No. 211, Shihua West Road, Xiangzhou District, Zhuhai
Legal representative: Jia Jinglu
Business scope: primary education
(IV) Zhuhai Wanlian Island Development Co., Ltd
Name: Zhuhai Wanlian Island Development Co., Ltd
Address: room 220, Xingye building, No. 86, Tianxiang Road, Dangan Town, Zhuhai
Legal representative: Lin Qiang
Business scope: island development, real estate development, hotel development and operation, tourism facilities construction and management, wharf operation, ship operation, ecological protection. (subject to the final approval of the industrial and commercial authority)
(V) Zhuhai Dingyuan Ecological Agriculture Co., Ltd
Name: Zhuhai Dingyuan Ecological Agriculture Co., Ltd
Address: No. 63, Sanjia village, Mawan village, Baijiao Town, Doumen District, Zhuhai
Legal representative: Lin Qiang
Business scope: aquaculture, poultry breeding, vegetable and fruit planting, commercial wholesale and retail, catering, accommodation, training, property rental, property management, scientific research patents and scientific research services.
3、 Main contents of the guarantee agreement
No specific agreement has been drawn up for this guarantee amount. Before signing the specific agreement, the management of the guarantee subject is authorized to handle the guarantee within the guarantee limit according to the actual business situation and the requirements of the financial institution. The guarantee amount, guarantee period and other matters shall be subject to the actually signed agreement.
4、 Opinions of the board of directors
The above estimated guarantee amount meets the business needs of the holding company of the company and is in line with the overall interests and development strategy of the company; Moreover, the guaranteed party is a holding company within the scope of the company’s consolidated statements. The company can effectively control the risks and decisions of its daily business activities and control its credit status in a timely manner. The board of directors agreed to the above estimated guarantee amount of the company.
Opinions of independent directors: the company’s expected guarantee amount this time is mainly based on the needs of the production and operation of its holding company, which is conducive to promoting the sustainable and stable development of the company, the risk of guarantee behavior is controllable, and there is no damage to the interests of the company and all shareholders. The independent directors of the company have no objection to the estimated guarantee amount.
5、 Accumulated external guarantees and overdue guarantees
As of December 31, 2021, the actual balance of mutual guarantee between the holding companies of the company was 3.284 billion yuan (subject to the periodic report), accounting for 38.99% of the latest audited net assets of the company. As of the disclosure date of this announcement, the company has no overdue guarantee.
It is hereby announced.
Gree Real Estate Co.Ltd(600185)
Board of directors
January 25, 2002
