Announcement on cumulative litigation and arbitration cases 1 securities code: 000023 securities abbreviation: shentiandi a Announcement No.: 2022-004 Shenzhen Tiandi (Group) Co., Ltd Announcement of arbitration cases Shenzhen Tiandi (Group) Co., Ltd. (hereinafter referred to as “the company” or “shentiandi”) has made statistics on the litigation and arbitration matters involving the company and its subsidiaries for 12 consecutive months in accordance with the relevant provisions of the stock listing rules of Shenzhen Stock Exchange. Now the relevant statistics are announced as follows: 1. Cumulative litigation Basic information of arbitration matters according to the relevant provisions of the stock listing rules of Shenzhen Stock Exchange, the major litigation and arbitration matters of listed companies shall be calculated cumulatively for 12 consecutive months, and the cumulative litigation and arbitration matters of the company and its subsidiaries have reached the disclosure standard. As of the disclosure date of this announcement, the cumulative litigation amount of the company and its subsidiaries is about 220.2824 million yuan, accounting for 47.41% of the absolute value of the company’s latest audited net assets. Among them, the total amount involved in litigation and arbitration involving the company, its holding subsidiaries and subsidiaries as the prosecution party is RMB 69.4905 million (including the amount of compensation, liquidated damages, lawyer’s fees and other expenses), accounting for 31.55% of the total amount; The total amount involved in the sued cases of the company, its holding subsidiaries and subsidiaries is 150.7818 million yuan (including the original compensation amount, liquidated damages, lawyer fees and other expenses), accounting for 68.45% of the total amount. For details, see the Annex: statistical table of cumulative litigation and arbitration cases. 2、 Other undisclosed litigation and arbitration matters the company does not have other undisclosed litigation and arbitration matters that should be disclosed but not disclosed. 3、 The litigation and arbitration matters announced in this announcement may affect the current or later profits of the company. The company and all members of the board of directors guarantee that the content of information disclosure is true, accurate and complete without false records, misleading statements or major omissions. Announcement on cumulative litigation and arbitration cases 2 for litigation and arbitration cases involving the company and its subsidiaries as the plaintiff, the main purpose of litigation is to strengthen the recovery of accounts receivable through litigation and other legal means, ensure the normal development of business activities and safeguard the legitimate rights and interests of the company. The company generally takes the project as the settlement unit to pay the material payment of upstream suppliers. Since 2021, due to the tight capital flow in the industrial chain, some downstream customers of the company have failed to pay the payment according to the contract, resulting in the corresponding extension of the period for the company to pay for materials from suppliers. For litigation and arbitration cases involving the company and its subsidiaries as the sued party, the company will actively respond to the lawsuit and properly handle it, so as to protect the legitimate rights and interests of the company and business related parties according to law. In view of the fact that some litigation cases in this announcement have not been heard or closed, there is uncertainty about its impact on the company’s profits in the current period or after the period. The company will pay close attention to the follow-up progress of the case, advocate its own legitimate rights and interests according to law, actively take relevant legal measures to safeguard the interests of the company and shareholders, and will timely perform the obligation of information disclosure on the progress of relevant litigation matters in strict accordance with the relevant requirements of the stock listing rules of Shenzhen Stock Exchange. Please pay attention to investment risks. 4、 Documents for future reference 1, indictment or arbitration application, notice of acceptance (response); 2. Written ruling, judgment or award; Annex: statistical table of cumulative litigation and arbitration cases is hereby announced. Announcement of the board of directors of Shenzhen Tiandi (Group) Co., Ltd. on cumulative litigation and arbitration cases on February 11, 2022 Annex 3: cumulative litigation Statistical table of arbitration case No. plaintiff (appellant) / arbitration applicant defendant (appellee) / arbitration respondent cause of action acceptance Court (or arbitration commission) and acceptance case No. time when the company receives the acceptance notice or response notice litigation / arbitration amount (yuan) litigation (or arbitration) request and hearing result (if any) case status 1 Chen * Li Shenzhen Tiandi (Group) Co., Ltd. labor contract dispute Shenzhen Nanshan District People’s court / (2021) Yue 0305 min Chu 13761 July 16, 2021 ￥ 695874.67 lawsuit claim: 1. Request the defendant to pay the plaintiff 534246.67 yuan as compensation for illegal termination of the labor contract; 2. Request the defendant to pay 156728 yuan of the difference between the plaintiff’s 2019 year-end bonus; 3. Request the defendant to pay the plaintiff’s lawyer’s fee of 5000 yuan; 4. The legal costs of this case shall be borne by the defendant. (the above amount does not include litigation costs, totaling 695874.67 yuan) judgment results: 1. The defendant shall pay the plaintiff a pre tax year-end bonus of 82180 yuan in 2019 within 10 days from the effective date of this judgment; 2. The defendant shall pay the plaintiff 475720 yuan in compensation for the illegal termination of the labor contract within 10 days from the effective date of this judgment; 3. The defendant shall pay the plaintiff a lawyer’s fee of 4845 yuan within 10 days from the effective date of this judgment; 4. Reject other claims of the plaintiff. The case acceptance fee is 5 yuan, which has been paid in advance by the plaintiff and is voluntarily borne by the plaintiff. Announcement on the cumulative litigation and arbitration cases appealed 42 dispute over the request of Zhuzhou Tiandi Zhongyi Concrete Co., Ltd. for the acquisition of shares by the company. People’s Court of Tianyuan District, Zhuzhou City, Hunan Province / (2021) Xiang 0211 minchu No. 3525 ￥ 800000.00 lawsuit request on July 19, 2021: 1. Order the defendant Zhuzhou Tiandi Zhongyi Concrete Co., Ltd. to pay the plaintiff Lu * Rong He * totaling 8 million yuan to acquire 20% equity of the defendant Zhuzhou Tiandi Zhongyi Concrete Co., Ltd. held by the plaintiffs Lu * Rong and he *; 2. The legal costs of this case shall be borne by the defendant. Pending judgment 3 Liao * Chen Xiaogen, Shenzhen Tiandi Concrete Co., Ltd. and China The Pacific Securities Co.Ltd(601099) Property Insurance Co., Ltd. Shenzhen Branch motor vehicle traffic accident liability dispute Shenzhen Futian District People’s court / (2021) Yue 0304 minchu No. 28982, August 29, 2021 1106195 claim: 1 The third defendant compensated the plaintiff 1106195 yuan (including: living expenses and nursing expenses of 20000 yuan, nutrition expenses of 2000 yuan, transportation expenses of 11630 yuan, disability compensation of 387636 yuan and living expenses of the dependants of 237229 yuan, spiritual damage compensation of 40000 yuan, follow-up treatment expenses of 200000 yuan, property loss of 1200 yuan, disability AIDS expenses of 1500 yuan, work delay expenses of 145000 yuan and accommodation expenses of 60000 yuan during the treatment period); 2. For the above losses, the defendant II shall give priority to paying the spiritual damage compensation within the limit of compulsory traffic insurance, and then compensate for the remaining losses. The insufficient part shall be compensated by the defendant II who underwrites the third-party commercial liability insurance according to the insurance contract. If there are still insufficient parts, the defendant I and defendant II shall be liable for compensation; 3. The three defendants shall bear the legal costs of the case. The judgment is as follows: 1. The defendant China The Pacific Securities Co.Ltd(601099) Property Insurance Co., Ltd. Shenzhen Branch shall compensate the plaintiff Liao Mei 426416.99 yuan within the liability limit of compulsory traffic insurance and commercial third party insurance within 10 days from the effective date of this judgment, of which the mental damage compensation shall be paid within the liability limit of compulsory traffic insurance in priority; 2. Other claims of the plaintiff Liao Mei were rejected.
If the obligation to pay money is not performed within the period specified in this judgment, the debt interest during the period of delayed performance shall be doubled in accordance with Article 253 of the Civil Procedure Law of the people’s Republic of China. Announcement of the judgment on the cumulative litigation and arbitration cases in the first instance 5 the case acceptance fee of this case is 6030.97 yuan, 3706.15 yuan shall be borne by the plaintiff (exempted), and 2324.82 yuan shall be borne by the defendant The Pacific Securities Co.Ltd(601099) property insurance. The court will return the 3015.49 yuan paid in advance by the plaintiff. The defendant The Pacific Securities Co.Ltd(601099) property insurance shall pay the case acceptance fee of 2324.82 yuan to the court within 10 days from the effective date of this judgment. If it refuses to pay, the court shall enforce it according to law. 4. Shenzhen Tiandi New Material Co., Ltd. Far East Concrete Branch Shenzhen jinhengye Construction Co., Ltd., Jiangxi Anshi Construction Group Co., Ltd., Xiao * Dong, Shenzhen zhendonghua Group Co., Ltd. concrete sales contract dispute Shenzhen Longhua District People’s court / (2021) Yue 0309 minchu No. 11342, August 29, 2021 ￥ 2897327.00 claim: 1. Order the defendant I Defendant 2 and defendant 3 paid the plaintiff 2488450.89 yuan for concrete goods; 2. Order the defendant 1, the defendant 2 and the defendant 3 to pay the plaintiff the liquidated damages of 308876.11 yuan from April 15, 2020 to July 1, 2021, and pay the subsequent liquidated damages from July 2, 2021 to the date of full payment based on the unpaid payment of 2488450.89 yuan at the standard of 0.05% per day; 3. Order the defendant 1, the defendant 2 and the defendant 3 to pay the plaintiff 100000.00 yuan of lawyer’s fees for realizing the creditor’s rights; (the total amount of claims in items 1-3 above is temporarily 2897327.00 yuan) 4. Order the defendant 4 to bear the liability for paying off the above debts of the defendant 1 within the scope of unpaid principal and interest; 5. The four defendants were ordered to bear the acceptance fee, preservation fee and preservation guarantee fee of the case. Judgment result: the defendant was ordered to pay the plaintiff 2488450.44 yuan for goods, 308876.11 yuan for liquidated damages and liquidated damages after July 2, 2021. Has been adjudicated. Announcement on accumulated litigation and arbitration cases 65 dispute over the sales contract of Shenzhen Tiandi Liangcai Concrete Co., Ltd. and the Third Construction Engineering Co., Ltd. of China Construction Second Bureau Shenzhen Futian District People’s court / (2021) Yue 0304 minchu No. 42851 August 29, 2021 ￥ 1902087.32 claim: 1. Order the defendant to pay 1225564.97 yuan for concrete and mortar to the plaintiff; 2. The defendant was ordered to pay the plaintiff 676522.35 yuan of late payment loss up to June 24, 2021 and subsequent late payment loss from June 25, 2021 to the date of payment. (the total amount above: 1902087.32 yuan) 3. Order the defendant to bear the acceptance fee, preservation fee and guarantee fee of the case. Judgment results: 1. The defendant No. 3 Construction Engineering Co., Ltd. of China Construction Second Engineering Bureau shall pay the plaintiff Shenzhen Tiandi Liangcai Concrete Co., Ltd. the remaining payment of 1225564.97 yuan within 10 days from the date of legal effect of this judgment, And pay liquidated damages for overdue payment (based on the remaining payment of 1225564.97 yuan, floating 50% at the annual interest rate of 3.85%, calculated from August 9, 2021 to the date of actual payment); 2. Other claims of the plaintiff Shenzhen Tiandi Liangcai Concrete Co., Ltd. were rejected. If the defendant fails to perform the above monetary payment obligations, the debt interest during the period of delayed performance shall be doubled. The case acceptance fee is 10959.39 yuan and the preservation fee is 5000 yuan, which shall be borne by the defendant. The defendant shall pay the plaintiff within 10 days from the effective date of this judgment. The judgment has been issued 6. Li * Shenzhen Tiandi (Group) Co., Ltd. labor contract dispute Shenzhen labor and personnel dispute arbitration commission / (shenlaorenzhong case [2021] No. 10050) Shenzhen Nanshan District People’s court / August 29, 2021 ￥ 1096354.75 arbitration request: 1. Request the respondent to pay 990554.75 yuan as economic compensation for illegal termination of the labor contract; 2. Request the respondent to pay 100800 yuan of the difference in 2019 year-end bonus; 3. Request the respondent to make a ruling and compensate the applicant for 5000 yuan of lawyer’s fees; 4. Request the respondent to bear the arbitration costs of the case. Arbitration award: 1. The respondent paid the applicant 100800 yuan for the difference of 2019 annual year-end bonus; Notice on accumulated litigation and arbitration cases appealed 7 (2021) Yue 0305 min Chu No. 21505 2. The respondent paid the applicant’s lawyer’s fee of 461.81 yuan; 3. Reject the applicant’s other arbitration claims. Claim of first instance: 1. Request for an order to revoke item 1 of the arbitration award [2020] No. 10050 of Shenlao Renzhong case, and change the judgment: the plaintiff does not need to pay the defendant the difference of year-end bonus of 2019 of 100800 yuan. 2. Request an order to revoke item 2 of the arbitration award [2020] No. 10050 of Shenlao people’s arbitration case, and change the judgment: request an order that the plaintiff need not pay 461.81 yuan of lawyer’s fee to the defendant. 3. Maintain item 3 of the arbitration award [2020] No. 10050 of Shenlao people’s arbitration case. 4. The case acceptance fee shall be borne by the defendant. Judgment of first instance: 1. The defendant (mutual plaintiff) Shenzhen Tiandi (Group) Co., Ltd. shall pay the plaintiff (mutual defendant) Li * the year-end bonus difference of 100800 yuan and lawyer’s fee of 461.81 yuan in 2019 within 10 days from the effective date of this judgment; 2. Reject other claims of the plaintiff (mutual defendant) Li *. 3. Reject all claims of the defendant (mutual plaintiff) Shenzhen Tiandi (Group) Co., Ltd. The case was filed by both parties
