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Zhuhai Mingjun: strive to make Gree's annual net profit dividend ratio no less than 50% after the tr

Gree Electric announced that Gree Group and Zhuhai Mingjun formally signed the "share transfer agreement", Zhuhai Mingjun will transfer 15% shares of Gree. Zhuhai Mingjun said that according to the loan commitment letter provided by relevant banks, for example, Zhuhai Mingjun signed a loan agreement with Zhuhai Mingjun on this equity change. In order to protect the interests of creditors, Zhuhai Mingjun promised to actively exercise shareholders' voting rights in the shareholders' meeting of listed companies involving dividends or to urge the directors nominated by them to exercise their voting rights at the board of directors, so as to promote the annual net profit dividend ratio of listed companies Cases were not less than 50%.

According to the announcement, the price of the share transfer is based on the arithmetic average of the daily weighted average price of 30 trading days before the day of the indicative announcement of the share transfer, after the ex right and ex dividend adjustment of Gree Electric appliances in 2018, and the quotation of the transferee, and comprehensive consideration of relevant factors, both parties confirm that the transfer price per share is RMB 46.17, and the total price of the subject share transfer is the people It is 41661944209.44 yuan.