Securities code: 603322 securities abbreviation: Super Telecom Co.Ltd(603322) Announcement No.: 2022-015 Super Telecom Co.Ltd(603322)
Warning of other risks in stock trading and suggestive announcement of the suspension of trading of the company's shares
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
Important content tips:
Start date of implementing other risk warnings: February 9, 2022
Stock abbreviation after the implementation of other risk warnings: St chaoxun; Stock Code: 603322; The daily rise and fall of stock prices is limited to 5%.
The trading of the company's shares (securities code: 603322, securities abbreviation: Super Telecom Co.Ltd(603322) ) will be suspended for one day on February 8, 2022.
After other risk warnings are implemented, the shares will be traded on the risk warning board.
1、 The abbreviation of stock type, securities code and the starting date of implementing other risk warnings
(I) stock types and abbreviations
The abbreviation of A-Shares is changed from " Super Telecom Co.Ltd(603322) " to "St chaoxun"
(II) the stock code is still "603322"
(III) starting date of other risk warnings: February 9, 2022
2、 Application of other risk warnings
Meng fanding, the legal representative / Chairman / Executive Director of Shanghai Sangrui Electronic Technology Co., Ltd. (hereinafter referred to as "Sangrui Electronics") and its wholly-owned subsidiary Liaoning Minsheng Intelligent Instrument Co., Ltd. (hereinafter referred to as "Minsheng intelligent") without any authorization of the company, In the name of Sangrui electronics and Minsheng intelligence, it privately provided illegal guarantees for Diaobingshan Hongding Taisong Real Estate Development Co., Ltd. controlled by it and Diaobingshan Shuntong Coal Industry Co., Ltd. controlled by its related parties, totaling about 420.76 million yuan, accounting for about 100.09% of the company's audited net assets in 2020. For details, see the announcement on freezing and risk warning of some accounts of subsidiaries (Announcement No.: 2021-075) and the announcement on reply to the supervision letter of Shanghai Stock Exchange (Announcement No.: 2022-011) disclosed by the company.
According to the relevant provisions of article 9.8.1 of the Listing Rules of Shanghai Stock Exchange, if the above illegal guarantee matters of the company fail to be paid off or rectified within one month, the company's stock trading will be subject to other risk warnings.
3、 Tips on matters related to the implementation of other risk warnings
According to article 9.8.2 of the Listing Rules of Shanghai Stock Exchange and other relevant provisions, the trading of the company's shares (securities code: 603322, securities abbreviation: Super Telecom Co.Ltd(603322) ) will be suspended for one day on February 8, 2022, and other risk warnings will be implemented from February 9. After the implementation of other risk warnings, the daily rise and fall of the stock price will be limited to 5%. After other risk warnings are implemented, the company's shares will be traded on the risk warning board.
4、 Opinions of the board of directors of the company on striving to revoke the risk warning and main measures
1. The board of directors of the company is fully urging the responsible person Meng fanding to lift the bank freeze as soon as possible, eliminate the guarantee status as soon as possible, and safeguard the rights and interests of all shareholders. The board of directors of the company actively maintained close communication with Tieling bank during the Spring Festival and received the notification letter issued by Tieling bank on February 7, 2022. Tieling bank is actively negotiating with Sangrui electronics and Minsheng intelligence on how to solve the guarantee and account use issues, and demonstrated and solved them as soon as possible. The company also asked Meng fanding to raise funds as soon as possible to fulfill the obligation of repurchasing 50.01% equity of Sangrui electronics held by the company. Up to now, the scheme is still being promoted. 2. The board of directors of the company is actively using legal means to safeguard the legitimate rights and interests of the company and protect the interests of minority shareholders in accordance with the law. Specific measures are as follows:
(1) The company has arranged the lawyer legal team to deal with the above matters related to illegal guarantee at the first time, and made every effort to exempt the company from liability. On January 4, 2022, the company requested the Diaobingshan people's court to revoke (2021) Liao 1281 Caibao No. 27 and No. 29 civil property preservation rulings, and dispatched a special working group to the site to negotiate with Diaobingshan people's court, Diaobingshan / Hongqi sub branch of Tieling bank and other relevant units to cancel this guarantee.
(2) The company has ordered Meng fanding and his holding company, Diaobingshan Hongding Taisong Real Estate Development Co., Ltd., to submit the application for lifting the objection to excess seizure and the application for replacement guarantee to the Diaobingshan people's court, which was accepted by the court on January 13, 2022.
(3) With the support of the legal team of the company's lawyers, Sangrui electronics submitted an online litigation filing application to the people's Court of Shanghai Pudong New Area on January 18, 2022, and filed a legal lawsuit against Meng fanding's illegal external guarantee in the name of Sangrui electronics and Minsheng intelligence without any authorization.
(4) Meng fanrui resigned as the legal representative of the company on February 27, 2021 due to the violation of the board of directors and the executive director of the company.
The company has recently adjusted the personnel of important positions of Sangrui electronics and Minsheng intelligence. Under the condition that the board of directors of Sangrui electronics has absolute control, the company has appointed additional senior managers such as the general manager and the Secretary of the board of directors to Sangrui electronics through the resolution of the board of directors of Sangrui electronics. At the same time, the company will appoint personnel to take over the duties of the legal representative, Director / Executive Director of Sangrui electronics and Minsheng intelligence, so as to further strengthen the supervision of Sangrui electronics and Minsheng intelligence in assets, business The management of Finance and other aspects will stimulate the new vitality of its operation and development.
5、 During the implementation of other risk warnings, the contact information of the company for investor consultation is as follows:
(I) contact person: Securities Investment Department of the company
(II) contact address: 28th floor, building e, Greenland Central Plaza, No. 48, science Avenue, Huangpu District, Guangzhou
(III) Tel.: 020-31601550
(IV) fax: 020-31606641
(V) email: [email protected].
It is hereby announced.
Super Telecom Co.Ltd(603322) board of directors February 7, 2022
