Jinke Property Group Co., Ltd. (hereinafter referred to as "the Company") issued a notice on May 22, 2026, regarding the convening of the Ninth Meeting of the Twelfth Board of Directors, which was held on May 29, 2026, via communication voting. The meeting was convened and presided over by Mr. Guo Wei, the chairman of the company, with 9 directors present out of 9 eligible directors. The convening, holding, and voting procedures of this meeting comply with relevant laws, regulations, and the Company's Articles of Association, and the resolutions made at the meeting are legal and valid.
000656SZSE
Announcement on the Resolutions of the Ninth Meeting of the Twelfth Board of Directors
✨ AI Summary
On May 29, 2026, the Board of Directors of Jinke Property Group Co., Ltd. convened to discuss financial assistance for a project company in Xi'an. The board approved a financial support amount not exceeding 50 million yuan, to be provided in proportion to the company's investment. The decision received unanimous approval from all board members.
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