Guangzhou Automobile Group Co., Ltd. Earnings Release Fourth Board of 9th

Updated: October 20, 2015  Views: 48

A shares referred to: Guangzhou Automobile Group A share stock code: 601238 Announcement Number: Pro 2015-079

H shares referred to: the Guangzhou Automobile Group H share stock code: 02238

Bonds referred to: 12 Guangzhou Automobile 01, 02, 03 Bond Code: 122242,122243,122352

Guangzhou Automobile Group Co., Ltd. Earnings Release Fourth Board of 9th

The Company and all members of the Board of Directors announcement does not contain any false, misleading statements or material omissions, and its contents are true, accurate and complete individual and joint responsibility.

Guangzhou Automobile Group Co., Ltd. (hereinafter: the ninth meeting of the Fourth Session of the Board of Directors (held on Monday October 19, 2015 by way of communication should be involved in this vote 15 directors, 15 directors actual voting. . convene the meeting held in line with << Law >> and << People's Republic of China Guangzhou Automobile Group Co., Ltd. Articles >> provisions made valid resolution, the meeting examined and approved the following issues:

First, considered and adopted << motion on the part of the property leased to the Guangzhou Motor Group Co., Ltd. >> agreed to the company is located in Yuexiu District of Guangzhou City, about 390.62 square meters of housing rented to the controlling shareholder of Guangzhou Automobile Industry Group Co., Ltd. Son Guangzhou Motorcycle Group Co., Ltd., rental prices in accordance with an asset appraisal report filed identified 14,300 yuan monthly rent, the lease period of not more than six years, the company agreed to a subsidiary Denway Motors Ltd. Yuexiu District of Guangzhou City, part of the residential property and parking spaces, totaling approximately 1,710.05 square meters of property leased to the Guangzhou Motor Group Co., Ltd. by the record in accordance with the lease price of the asset appraisal report identified 133,300 yuan monthly rent, the lease period not exceeding six years.

The motion is related transactions motion by seven non-associated directors vote.

Voting results: 7 votes in favor, 0 votes against and no abstentions.

Second, considered and adopted the << About Guangzhou Automobile Industry Group Co., Ltd. subsidiary leased part of the property's motion >> agreed to the Company's subsidiary Guangzhou Automotive Group Finance Co., Ltd., Guangzhou Automobile Group Component Co., Ltd., Guangzhou Automobile Group Co. Trading leasing companies were controlling shareholder of Guangzhou Automobile Industry Group Co., Ltd. St. HSBC Plaza North Tower section office, a total of about 4278.37 square meters, rental price is determined by the filing in accordance with the asset evaluation report, the monthly rent of 542,900 yuan, the lease period of six years (including the Decoration-free period three months.

The motion is related transactions motion by seven non-associated directors vote.

Voting results: 7 votes in favor, 0 votes against and no abstentions.

Third, considered and adopted << motion on the Guangdong Provincial Yan'an Spirit Research Society donated 480,000 yuan of >>, agreed to publish historical data and carry forward Yan'an Spirit works project to donate 480,000 yuan Guangdong Province Yan'an Spirit Research Society.

Voting results: 15 votes in favor, 0 votes against and no abstentions.

Notice is hereby given.

Guangzhou Automobile Group Co., Ltd. Board of Directors

October 19, 2015 THE_END


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