Securities code: 002021 securities abbreviation: Zoje Resources Investment Co.Ltd(002021) Announcement No.: 2022-006 Zoje Resources Investment Co.Ltd(002021)
Suggestive announcement on the possible delisting risk warning of the company’s shares
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 article 9.3.1 of the Listing Rules of Shenzhen Stock Exchange (revised in 2022), “if a listed company has one of the following circumstances, this exchange will implement delisting risk warning for its stock trading:… (II) the audited net assets at the end of the most recent fiscal year are negative, or the net assets at the end of the most recent fiscal year after retroactive restatement are negative”, And article 9.3.2 “where a listed company is expected to encounter the situation in items (I) to (III) of paragraph 1 of article 9.3.1 of these rules, it shall disclose the risk warning announcement that the company’s stock trading may be subject to delisting risk warning within one month after the end of the corresponding accounting year, and disclose the risk warning announcement at least twice before the disclosure of the annual report.” The company disclosed this risk warning announcement. There is a risk that the company’s stock trading may be subject to delisting risk warning by Shenzhen Stock Exchange (the stock abbreviation is preceded by “* ST”. Please pay attention to the investment risk.
1、 Reasons why the company’s stock trading may be subject to delisting risk warning
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.
The debt principal that may be borne by the company involved in the above-mentioned 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 net assets at the end of 2021 cannot be determined at present. The details shall be subject to the audit of the annual audit accountant, If the final audited net assets of the company at the end of 2021 are negative, According to article 9.3.1 of the Listing Rules of Shenzhen Stock Exchange (revised in 2022), “in case of any of the following circumstances, the bourse shall implement delisting risk warning for its stock trading:… (II) the audited net assets at the end of the most recent fiscal year are negative, or the net assets at the end of the most recent fiscal year are negative after retroactive restatement”, After the disclosure of the company’s 2021 annual report, Shenzhen Stock Exchange will implement delisting risk warning for the company’s Stock Trading (the abbreviation of the stock is preceded by “* ST”).
2、 Other matters
1. In order to fully remind the above risks, according to the requirements of the stock listing rules of Shenzhen Stock Exchange, the company shall disclose the risk warning announcement that the company’s stock trading may be subject to delisting risk warning within one month after the end of the corresponding accounting year (i.e. 2021), and disclose the risk warning announcement at least twice before the disclosure of the annual report.
2. As of the date of this announcement, the audit of the company’s 2021 annual report is still in progress. The specific and accurate financial data shall be subject to the 2021 annual report disclosed by the company on the designated information disclosure media.
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
