Securities code: 002537 securities abbreviation: Hyunion Holding Co.Ltd(002537) Announcement No.: 2022-009 Hyunion Holding Co.Ltd(002537)
Announcement on progress of external guarantee
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.
1、 Basic information of this guarantee
Hyunion Holding Co.Ltd(002537) (hereinafter referred to as “the company” or “the guarantor”) deliberated and adopted the proposal on providing guarantee amount for subsidiaries in 2021 at the 19th meeting of the Fourth Board of directors and the 2020 general meeting of shareholders held on April 15, 2021 and May 7, 2021, It is agreed that the company will provide a guarantee of no more than RMB 1410 million for wholly-owned and holding subsidiaries from the date of deliberation and approval of the 2020 annual general meeting of shareholders to the date of the 2021 annual general meeting of shareholders of the company. At the same time, the board of directors agrees to authorize the president of the company or his authorized person as the agent to be fully responsible for business handling, agreement, contract signing and other matters within the above guarantee limit, The board of directors and the general meeting of shareholders of the company will no longer deliberate one by one. See the details disclosed by the company in China Securities Journal, Shanghai Securities News, securities times, securities daily and cninfo.com on April 16, 2021（ http://www.cn.info.com.cn. ）Announcement on providing guarantee limit for subsidiaries in 2021 (Announcement No.: 2021-033).
2、 Progress of external guarantee
On February 10, 2022, the company signed the guarantee contract (No.: ibkyk-bz-22-004) with Yantai Economic and Technological Development Zone Branch of enterprise bank (China) Co., Ltd. (hereinafter referred to as the “lender”), It is agreed to provide joint and several liability guarantee for the creditor’s rights formed by the company’s subsidiary Hubei hailita Auto Parts Co., Ltd. (hereinafter referred to as “hailita” or “borrower”) and the lender. The amount of the guaranteed creditor’s rights is RMB 20 million, and the period of the guaranteed main creditor’s rights is from February 10, 2022 to February 10, 2023. The scope of guarantee includes the following two items: (1) the principal (including the principal recycled by the borrower under the loan contract), interest (including legal interest, agreed interest, overdue interest and penalty interest), liquidated damages, damages Expenses for realizing creditor’s rights (including but not limited to litigation expenses, lawyer’s fees, notarization expenses, preservation expenses, preservation guarantee expenses, execution expenses, etc.) and any other amount payable by the borrower (whether such payment is payable on the maturity date of the loan or becomes payable under other circumstances); (2) All expenses incurred by the lender to realize the security interest under this contract (including but not limited to litigation expenses, lawyer’s expenses, notarization expenses, preservation expenses, preservation guarantee expenses and execution expenses) and any other payments payable by the guarantor. The guarantee provided by the guarantor for the borrower’s debts under the loan contract is joint and several liability guarantee.
The above guarantee limit is within the approved limit of the company.
3、 Accumulated external guarantee
1. After the company provided the guarantee of 20 million yuan for hailita this time, the total amount of external guarantee of the company and its holding subsidiaries amounted to 510456022.17 yuan, accounting for 12.67% of the audited net assets of the company in 2020. The details are as follows:
(1) The company’s total guarantee for subsidiaries within the scope of consolidated statements is 510456022.17 yuan, accounting for 12.67% of the company’s audited net assets in 2020.
(2) The company’s total guarantee for companies outside the scope of the consolidated statements is 0 million yuan, accounting for 0% of the company’s audited net assets in 2020.
2. The company has no overdue external guarantee.
It is hereby announced.
Hyunion Holding Co.Ltd(002537) board of directors February 10, 2022
