On February 10, Shenzhen Stock Exchange issued a supervision letter to Pku Healthcare Corp.Ltd(000788) (000788. SZ), reminding the company and all directors, supervisors The senior management shall strictly abide by laws and regulations, truthfully, accurately, completely, timely and fairly perform the obligation of information disclosure, and prevent such incidents.
According to the supervision letter, on June 3, 2019, Pku Healthcare Corp.Ltd(000788) and Bank Of Nanjing Co.Ltd(601009) signed the maximum guarantee contract to provide guarantee for the company's controlling shareholder Peking University Medical to borrow Bank Of Nanjing Co.Ltd(601009) 100 million yuan from June 5, 2019 to June 5, 2020. On June 23, 2020, the above loan guarantee of RMB 100 million was extended to June 4, 2021 after being deliberated and approved by the 2019 annual general meeting of shareholders of the company.
On August 9, 2021, Pku Healthcare Corp.Ltd(000788) received the notice of Bank Of Nanjing Co.Ltd(601009) urging the performance of guarantee responsibility issued by Bank Of Nanjing Co.Ltd(601009) , saying that the above-mentioned loan of Peking University Medical has been overdue, and it still owes 100 million yuan of loan principal and the interest, default interest, compound interest and the cost of realizing creditor's rights agreed in the contract, requiring the company to raise funds to perform the guarantee responsibility as soon as possible, or urging the borrower to repay the loan principal and interest. The company did not fulfill the obligation of information disclosure on the progress of the above guarantee in time, and did not disclose it to the public until January 22, 2022.
Previously, Pku Healthcare Corp.Ltd(000788) received the decision on Issuing warning letter for Pku Healthcare Corp.Ltd(000788) and the decision on taking regulatory conversation measures for Pku Healthcare Corp.Ltd(000788) song Jinsong, Yuan Pingdong and Yuan Yufei issued by Chongqing Securities Regulatory Bureau on January 29, 2022, For the above matters, the administrative supervision measures of issuing a warning letter to the company and the administrative supervision measures of taking a supervision conversation with the person in charge shall be recorded in the integrity archives of the securities and futures market.
Article 781.9 and article 0001.2} of the Listing Rules of SZSE in 2020 are in violation of the above-mentioned provisions of SZSE. It is hoped that the company and all directors, supervisors and senior managers will learn lessons and make timely rectification to prevent the recurrence of the above problems. At the same time, remind the company and all directors, supervisors and senior managers to strictly abide by the securities law, the company law and other laws and regulations, as well as the stock listing rules of Shenzhen Stock Exchange and relevant regulations, truly, accurately, completely, timely and fairly perform the obligation of information disclosure, and prevent such events.
