Securities code: 002426 securities abbreviation: Suzhou Victory Precision Manufacture Co.Ltd(002426) Announcement No.: 2022-018 Suzhou Victory Precision Manufacture Co.Ltd(002426)
Correction announcement
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.
Suzhou Victory Precision Manufacture Co.Ltd(002426) (hereinafter referred to as " Suzhou Victory Precision Manufacture Co.Ltd(002426) " or "the company") was published on the designated media China Securities News, securities times, Shanghai Securities News, securities daily and cninfo (www.cn. Info. Com. CN) on January 29, 2022 It disclosed the announcement on the resolution of the 19th meeting of the 5th board of directors (Announcement No.: 2022-009), the announcement on the external guarantee of the company (Announcement No.: 2022-012) and the announcement on the guarantee provided by subsidiaries to the company (Announcement No.: 2022-013). After the review, the company found that the individual statements in the above announcement were not clear and clear enough. In order to avoid ambiguity, the relevant contents are corrected as follows:
1、 Proposal 2 of the announcement of the resolution of the 19th meeting of the 5th board of directors
Before correction:
Since the guarantee provided by the company for some wholly-owned subsidiaries and joint-stock subsidiaries in the early stage is about to expire... The guarantee limit is valid from the date of approval by the general meeting of shareholders to April 30, 2024. At the same time, the board of directors requests the general meeting of shareholders to authorize the operation and management to handle relevant matters.
After correction:
In view of the fact that the guarantee provided by the company for some wholly-owned subsidiaries and joint-stock subsidiaries in the early stage is about to expire... The term of guaranteed creditor's rights is from the date of approval by the general meeting of shareholders to April 30, 2024. At the same time, the board of directors requests the general meeting of shareholders to authorize the operation and management to handle relevant matters.
2、 Proposal 3 of the announcement of the resolution of the 19th meeting of the 5th board of directors
Before correction:
Since Suzhou Fuqiang Technology Co., Ltd. (hereinafter referred to as "Fuqiang technology"), the former wholly-owned subsidiary of the company, is no longer included in the scope of the company's consolidated statements... The guarantee limit is valid from the date of approval by the general meeting of shareholders to April 30, 2024. At the same time, the board of directors requests the general meeting of shareholders to authorize the operation and management to handle relevant matters.
After correction:
Since Suzhou Fuqiang Technology Co., Ltd. (hereinafter referred to as "Fuqiang technology"), the former wholly-owned subsidiary of the company, is no longer included in the scope of the company's consolidated statements... The term of guaranteed creditor's rights is from the date of approval by the general meeting of shareholders to April 30, 2024. At the same time, the board of directors requests the general meeting of shareholders to authorize the operation and management to handle relevant matters.
3、 Overview of guarantee in the announcement on external guarantee of the company
Before correction:
Since the guarantee provided by the company for some wholly-owned subsidiaries and joint-stock subsidiaries in the early stage is about to expire... The validity period of the above guarantee limit is from the date of approval by the general meeting of shareholders to April 30, 2024, at any time within the validity period of the guarantee limit, The actual new guarantee balance of the company does not exceed 1.33 billion yuan... At the same time, the board of directors of the company requests the general meeting of shareholders to authorize the operation and management to handle relevant matters.
After correction:
Since the guarantee provided by the company for some wholly-owned subsidiaries and joint-stock subsidiaries in the early stage is about to expire... The term of the above guaranteed creditor's rights is from the date of approval by the general meeting of shareholders to April 30, 2024, at any time point within the 12-month validity of the guarantee limit, The actual new guarantee balance of the company does not exceed 1.33 billion yuan... At the same time, the board of directors of the company requests the general meeting of shareholders to authorize the operation and management to handle relevant matters.
4、 Overview of guarantee in the announcement on guarantee provided by subsidiaries for the company
Before correction:
Whereas Suzhou Fuqiang Technology Co., Ltd. (hereinafter referred to as "Fuqiang technology"), the former wholly-owned subsidiary of Suzhou Victory Precision Manufacture Co.Ltd(002426) (hereinafter referred to as " Suzhou Victory Precision Manufacture Co.Ltd(002426) " or "the company"), is no longer included in the scope of the company's consolidated statements... The validity period of the above guarantee limit is from the date of approval by the general meeting of shareholders to April 30, 2024, at any time point within the validity period of the guarantee limit, Anhui Shengli actually increased the guarantee balance for the company to no more than 300 million yuan... At the same time, the board of directors of the company requested the general meeting of shareholders to authorize the operation and management to handle relevant matters.
After correction:
Whereas Suzhou Fuqiang Technology Co., Ltd. (hereinafter referred to as "Fuqiang technology"), the former wholly-owned subsidiary of Suzhou Victory Precision Manufacture Co.Ltd(002426) (hereinafter referred to as " Suzhou Victory Precision Manufacture Co.Ltd(002426) " or "the company"), is no longer included in the scope of the company's consolidated statements... The term of the above guaranteed creditor's rights is from the date of approval by the general meeting of shareholders to April 30, 2024, at any time point within the 12-month validity of the guarantee limit, Anhui Shengli actually increased the guarantee balance for the company to no more than 300 million yuan... At the same time, the board of directors of the company requested the general meeting of shareholders to authorize the operation and management to handle relevant matters.
In addition to the above corrections, other contents of the announcement on resolutions of the 19th meeting of the 5th board of directors (Announcement No.: 2022-009), announcement on external guarantee of the company (Announcement No.: 2022-012) and announcement on guarantee provided by subsidiaries to the company (Announcement No.: 2022-013) disclosed by the company remain unchanged. The company sincerely apologizes for the inconvenience caused to investors by this correction. Please understand that the company will further strengthen the preparation and review of information disclosure and improve the quality of information disclosure in the future.
Suzhou Victory Precision Manufacture Co.Ltd(002426) board of directors February 8, 2022
