Shanxi Road&Bridge Co.Ltd(000755) : Announcement on litigation matters

Securities code: 000755 securities abbreviation: Shanxi Road&Bridge Co.Ltd(000755) Announcement No.: 2022-04

Shanxi Road&Bridge Co.Ltd(000755)

Announcement on litigation matters

The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records

Misleading statements or material omissions.

1、 Basic information of this litigation and Arbitration

1. Securities Misrepresentation dispute cases

Shanxi Road&Bridge Co.Ltd(000755) (hereinafter referred to as “the company”) recently received the Taiyuan intermediate people’s law

The civil judgment [(2021) Jin 01 min Chu No. 1253] served by the court is as follows:

No. case time plaintiff / applicant defendant / respondent cause of action and amount involved in litigation claim case progress

(10000 yuan)

The plaintiff believes that due to the defendant’s information disclosure

According to the judgment of the court, Jia Lirong Shanxi Road&Bridge Co.Ltd(000755) Co., Ltd. was rejected and applied to Taiyuan intermediate people’s court for 0.69 lawsuit.

The company filed a lawsuit. Request the defendant to pay compensation

Compensate the plaintiff for economic losses of RMB 0.69

And bear the litigation costs of this case.

2. Litigation and arbitration cases involving the disposal of chemical assets in the previous major asset reorganization

From September 2021 to the disclosure date of this announcement, the chemical assets involved in the company’s previous major asset restructuring

And the cumulative amount of litigation and arbitration cases is 5.3138 million yuan (excluding the disclosed securities false statements)

Dispute cases), accounting for 0.46% of the company’s latest audited net assets, as follows:

No. case time plaintiff / applicant defendant / respondent cause of action and amount involved in litigation claim case progress

(10000 yuan)

The plaintiff has not settled the work due to the original Shanxi sanwei

Shanxi Sanjin local Shanxi Road&Bridge Co.Ltd(000755) Co., Ltd. has a debt dispute. The company will be mediated by the court, and the company will pay 1 2021.9.2 railway development group company to sue. The plaintiff requested the defendant to pay 69900 yuan for the plaintiff’s project and 69900 yuan for the limited company, and assumed that the case had been performed.

Legal costs.

The people’s Court of Hongdong County ruled in the first instance to reject the plaintiff Liu Hongfeng’s labor complaint with the original Shanxi sanwei. The plaintiff Liu Hongfeng refused to accept the judgment. Shanxi sanwei Huabang group sued the company jointly and severally to the court and filed an appeal to request the cancellation of the decision made by Hongdong 2 2021.9.30 Liu Hongfeng Co., Ltd. and Shanxi road to require the defendant to pay back its endowment insurance 1.32 County People’s court

Bridge Co., Ltd. 13200 yuan. (2021) Jin 1024 min Chu No. 1761 civil ruling and instructed Hongdong County People’s court to try it, The second instance has not yet opened.

The plaintiff had a debt dispute over the payment of Beijing chuangjie Xinshi Shanxi Road&Bridge Co.Ltd(000755) Co., Ltd. by the company for the unsettled goods of the original Shanxi sanwei, which was decided by the court, and the plaintiff paid 1143600 yuan to the court.

3. On November 19, 2021, Ji Technology Development Co., Ltd. sued the defendant for payment of its goods and more than 14535 yuan. After negotiation, the two parties finally paid a total of 1453500 yuan as liquidated damages for the limited company. The case was closed with 1029300 yuan, and the performance of the case has been completed.

The plaintiff of Shanxi Road&Bridge Co.Ltd(000755) Co., Ltd. and the former Shanxi sanwei had a dispute with the company paying the company and Shanxi sanwei Huali due to the return of sales to the court. They sued the court for the plaintiff’s sales rebate of 2118.4 2021.11.19 Li fangbang Group Co., Ltd. and asked the defendant to repay the sales rebate of 2118 thousand yuan, The case has fulfilled 211800 yuan of Shanxi sanwei Chemical Co., Ltd. and borne legal costs. Finish.

company

The plaintiff of Shanxi Road&Bridge Co.Ltd(000755) Co., Ltd. and the former Shanxi sanwei had a dispute with the company paying the company and Shanxi sanwei Huali due to the return of sales to the court. They sued the court for the plaintiff’s sales rebate of 33.39 5 2021.11.24 Li xiuqinbang Group Co., Ltd. and asked the defendant to repay the sales rebate of 341600 yuan, The case has been fulfilled by Shanxi sanwei Chemical Co., Ltd. with 341600 yuan and legal costs. Finish.

company

The plaintiff of Shanxi Road&Bridge Co.Ltd(000755) Co., Ltd. and the former Shanxi sanwei had a dispute with the court over the payment of Taiyuan Shanwei industry and Trade Co., Ltd. and Shanxi sanwei Huali by the company due to the return of sales. They sued the court for the plaintiff’s sales rebate of 19.57 6 2021.11.19 Co., Ltd. Bang Group Co., Ltd. and asked the defendant to repay the sales rebate of 19.57 million yuan, The case has fulfilled 195700 yuan of Shanxi sanwei Chemical Co., Ltd. and borne legal costs. Finish.

company

There was a dispute between the plaintiff of Shanxi Road&Bridge Co.Ltd(000755) Co., Ltd. and the former Shanxi sanwei due to the return of sales to the court, and the company paid Yuncheng economic and technological company and Shanxi sanwei Huali. They sued the court for the plaintiff’s sales rebate of 35767 7 2021.11.19 Development Zone fangyuanhuabang Group Co., Ltd. and asked the defendant to repay the sales rebate of 357600 yuan, The case has been completed and Shanxi sanwei Chemical Co., Ltd. has paid 357600 yuan and legal costs. Finish.

company

The plaintiff of Shanxi Road&Bridge Co.Ltd(000755) Co., Ltd. and the former Shanxi sanwei had a dispute with the court over the payment of Chongqing Weizhi Trading Co., Ltd. and Shanxi sanwei Huali by the company due to the return of sales. They sued the court for the plaintiff’s sales rebate of 13.23 8 2021.11.19 Trade Co., Ltd. Bang Group Co., Ltd. and asked the defendant to repay the sales rebate of 13.25 million yuan, The case has been fulfilled by Shanxi sanwei Chemical Co., Ltd. with 132500 yuan and legal costs. Finish.

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Du Xueming and other seven people in August 2021

17 labor and personnel disputes in Linfen

The Arbitration Commission applied for three-dimensional Huabang and after mediation by the court, Shanxi three-dimensional company paid its salary 509200 yuan to Huabang Group Co., Ltd, It is ruled that Du Xueming’s performance salary is 7243.2 yuan, and Shanxi sanwei Huabang pays Du Xueming 12072 yuan, Jing Yuan and Jing Xiujuan

Du Xueming, Jing Xiujuan and Xiujuan of the Group Co., Ltd. are paid 22169 yuan, Li Zhenghong 13301.4 yuan, Liang Guosheng’s performance 9 2021.11.29 (plaintiff), Shan Qu Jiantao and Xie Jianhong 102420 yuan, Liang Guosheng 39.74 yuan, 50400 yuan, and Qu Jiantao Jixi road and Bridge Co., Ltd. are Li Zhenghong, Wei Jinping and 84000 yuan Qu Jiantao’s salary is 84000 yuan, the effective salary is 50400 yuan, Xie Jianhong Co., Ltd. (the third Liang Guosheng yuan, Wei Jinping’s salary is 70527 yuan, and the performance salary is 13301.4 yuan). Xie Jianhong’s salary is 22169 yuan, which has been decided by the court

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