Securities code: 600185 stock abbreviation: Gree Real Estate Co.Ltd(600185) No.: lin2022-006 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 of resolutions of the board of supervisors
hot tip
The board of supervisors and all supervisors 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. 1、 Meetings of the board of supervisors
Gree Real Estate Co.Ltd(600185) the 12th meeting of the seventh board of supervisors was held by means of communication voting on January 25, 2022. The meeting notice shall be sent by email, fax and delivery. There are 3 supervisors who should attend the meeting and 3 supervisors who actually attend the meeting. This meeting complies with the provisions of the company law of the people’s Republic of China and the articles of association of the company.
2、 Deliberation at the meeting of the board of supervisors
(I) review the proposal on and its summary;
Voting: 1 affirmative vote, 0 negative vote and 0 abstention vote
Due to the avoidance of voting by supervisors Mr. Lu Tao and Ms. Teng, the number of non affiliated supervisors is less than 50% of the number of the board of supervisors. The board of supervisors cannot form a resolution on this proposal, which will be submitted to the general meeting of shareholders of the company for deliberation.
(II) the proposal on canceling the second share repurchase was deliberated and adopted.
The Company repurchased 49095061 shares of the company for the second time. On December 22, 2021, the 22nd Meeting of the seventh board of directors held by the company deliberated and adopted the proposal on changing the purpose of the second repurchased shares, changing the purpose of the second repurchased shares to be used for the employee stock ownership plan.
Based on the consideration of the company’s development strategy and business planning, in order to safeguard the interests of the majority of investors and enhance investors’ confidence in the company, the company decided to change the purpose of the remaining 12261045 shares in the above repurchased shares except for the sixth employee stock ownership plan to cancel and reduce the registered capital accordingly.
According to the articles of association, the cancellation of repurchased shares and the corresponding reduction of registered capital need to be submitted to the general meeting of shareholders for deliberation.
Voting: 3 affirmative votes, 0 negative votes and 0 abstention votes
For details, please refer to the announcement on the proposed cancellation of part of the second share repurchase disclosed by the company on the same day.
It is hereby announced.
Gree Real Estate Co.Ltd(600185)
Board of supervisors
January 25, 2002
