Securities code: 002021 securities abbreviation: Zoje Resources Investment Co.Ltd(002021) Announcement No.: 2022-005 Zoje Resources Investment Co.Ltd(002021)
Suggestive announcement on the possibility that the company's shares may be superimposed to implement other risk warnings
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Special tips:
According to articles 9.8.1, 9.8.2 and 9.8.3 of the Listing Rules of Shenzhen Stock Exchange (revised 2022), if the problem of illegal guarantee cannot be solved within one month from the date of disclosure of this announcement, the company's shares may be subject to other risk warnings.
1、 Basic information about the company's shares may be superimposed and other risk warnings may be implemented
Zoje Resources Investment Co.Ltd(002021) (hereinafter referred to as "the company" or "Zoje resources") received the first instance civil judgment (2020) Yue 01 min Chu No. 2011) transmitted by the attorney to Guangzhou intermediate people's Court (hereinafter referred to as "Guangzhou intermediate people's court") on January 30, 2022, which showed that the company had violated the guarantee, And the judgment company and the other two companies shall be liable for compensation for half of the debts of the defendant Huaxiang (Beijing) Investment Co., Ltd. (hereinafter referred to as "Huaxiang investment") within the range of 1585666666.67 yuan respectively; At the same time, they will bear part of the litigation costs within the range of 7978551 yuan respectively.
According to articles 9.8.1, 9.8.2 and 9.8.3 of the Listing Rules of Shenzhen Stock Exchange (revised 2022), if the problem of illegal guarantee cannot be solved within one month from the date of disclosure of this announcement, the company's shares may be subject to other risk warnings.
2、 Measures taken and proposed by the company
1. After receiving the letter sent by Guangzhou Rural Commercial Bank Co., Ltd. (hereinafter referred to as "Guangzhou rural commercial bank") through China Post EMS, the company immediately contacted the contact person left in the letter and asked for relevant documents. Guangzhou rural commercial bank has never provided it to the company.
At the same time, after verification by the company, there is no original or copy of the balance replenishment agreement mentioned in the letter in the company's archives. In addition, the board of directors or the general meeting of shareholders of the company have not considered the relevant proposals involving the provision of balance replenishment for the trust loans mentioned in the letter.
2. After the company was informed of the matters related to the obligation of providing balance compensation for Guangzhou rural commercial bank, the company asked the directors, supervisors and senior managers to relearn the existing system, especially the key study of the functions and powers of the board of directors, the functions and powers of the general meeting of shareholders, external guarantee, information disclosure and chapter regulations, so as to improve the awareness of compliance and legality and strengthen the cultivation of professional ethics, Ensure that there are no risk events in the company.
3. The company employs a lawyer as the agent of the case to analyze the case, determine the litigation plan, collect and sort out evidence, and actively respond to the lawsuit.
4. The company reported the case to the local public security organ on the matters involved in the obligation of making up the difference. Yuhuan Public Security Bureau has filed the case for investigation. At present, the case is still in the process of investigation.
5. After receiving the judgment of Guangzhou intermediate people's court, the company is currently discussing the content of the judgment with the attorney, and fully communicating whether to appeal and the appeal plan.
3、 Risk tips
1. The debt principal that may be borne by the company involved in the above illegal guarantee matters is about 1593645217.67 yuan, which is about 252.80% of the company's latest audited net assets. The impact of this matter on the company's current or future profits is subject to the annual audit data of accountants.
2. According to articles 9.8.1, 9.8.2 and 9.8.3 of the Listing Rules of Shenzhen Stock Exchange (revised 2022), if the problem of illegal guarantee cannot be solved within one month from the date of disclosure of this announcement, the company's shares may be subject to other risk warnings.
3. The designated information disclosure media of the company are securities times, China Securities News, Shanghai Securities News, securities daily and cninfo（ http://www.cn.info.com.cn. ）, all information of the company is subject to the information disclosed in the above designated media and websites. Please pay attention to the investment risks. It is hereby announced.
Zoje Resources Investment Co.Ltd(002021) board of directors February 7, 2022
