格力地产股份有限公司2025年第二次临时股东大会决议公告

Meeting Overview - The second extraordinary general meeting of shareholders for Gree Real Estate Co., Ltd. was held on April 18, 2025, at the company's conference room in Zhuhai [2] - The meeting was convened by the board of directors and chaired by director Ms. Zhou Youfen, with a combination of on-site and online voting methods used [2][3] Attendance - Out of 8 current directors, 7 attended the meeting, while the chairman Mr. Chen Hui was absent due to work commitments [3] - All 3 current supervisors attended the meeting, along with the board secretary and other senior executives [3] Resolutions Passed - All proposed resolutions were approved during the meeting, including: - The proposal regarding the company's eligibility for a non-public bond issuance [4] - The proposal for the 2025 non-public bond issuance plan, covering aspects such as issuance scale, method, target, face value, pricing, transfer arrangements, term, guarantees, interest rates, and repayment methods [5][6] - Authorization for the board of directors to handle matters related to the bond issuance and transfer [6] - A proposal to change the company's name, stock abbreviation, business scope, and amend the company's articles of association [6] Legal Compliance - The meeting was witnessed by the law firm Deheng Yongheng (Hengqin) Joint Law Firm, confirming that the meeting's procedures, attendance, and voting conformed to relevant laws and regulations [7]