600804: Dr.Peng Telecom&Media Group Co.Ltd(600804) announcement on litigation

Securities code: 600804 securities abbreviation: Dr.Peng Telecom&Media Group Co.Ltd(600804) Announcement No.: pro 2022-010 bond Code: 143143 bond abbreviation: 17 Pengbo bond

Bond Code: 143606 bond abbreviation: 18 Pengbo bond

Dr.Peng Telecom&Media Group Co.Ltd(600804)

Announcement on litigation

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:

Litigation stage of the case: first instance

The party status of listed companies: defendant

Amount involved: RMB 59120046.35

Whether it will have a negative impact on the profits and losses of the listed company: the case has not been heard, and it is impossible to judge the impact on the company’s current profits or future profits. The final actual impact shall be subject to the effective judgment of the court. 1、 Basic information of this lawsuit

Recently, Dr.Peng Telecom&Media Group Co.Ltd(600804) (hereinafter referred to as “the company”) received the summons, civil complaint and other relevant materials of the project contract dispute between the company and Fujian post and Telecommunications Engineering Co., Ltd. served by the people’s Court of Songjiang District, Shanghai. The relevant matters are hereby announced as follows:

1. Basic information of the plaintiff

Plaintiff: Fujian post and Telecommunications Engineering Co., Ltd

Address: No. 116, Puxia, Dongmen, Jin’an District, Fuzhou

Legal representative: Zheng Dongxiang

2. Basic information of the defendant

Defendant 1: Dr.Peng Telecom&Media Group Co.Ltd(600804)

Address: room 205, building 1, No. 5, Gaopeng Avenue, hi tech Zone, Chengdu, Sichuan

Legal representative: Yang Xueping

Defendant 2: Beijing Telecom Engineering Co., Ltd. (a wholly-owned subsidiary of the company)

Address: 301 (Building 2), block B, No. 32 Beijing Centergate Technologies (Holding) Co.Ltd(000931) South Street, Haidian District, Beijing

Legal representative: Zhang Kuofu

Defendant 3: Beijing Zhongbang Yatong Telecom Technology Co., Ltd. (the holding subsidiary of the company)

Address: 101-3, building 4, No. 10, Tongji Middle Road, Beijing Economic and Technological Development Zone

Legal representative: Zhang Kuofu

Defendant 4: Beijing Changkuan Telecom Service Co., Ltd. (the holding subsidiary of the company)

Address: room 211, floor 2, building 2, No. 5, Huayuan Road, Haidian District, Beijing

Legal representative: Zhang Kuofu

Defendant 5: Beijing broadband Telecom Technology Co., Ltd. (the third level holding subsidiary of the company)

Address: 101-4, building 4, No. 10, Tongji Middle Road, Beijing Economic and Technological Development Zone

Legal representative: Zhang Kuofu

Defendant 6: Beijing Guoxin Bilin Communication Technology Co., Ltd. (the third level holding subsidiary of the company)

Address: 101-1, building 4, No. 10, Tongji Middle Road, Beijing Economic and Technological Development Zone

Legal representative: Zhang Kuofu

Defendant 7: Beijing Telecom tongchangda Information Co., Ltd. (the holding subsidiary of the company)

Address: room 101-2, building 4, No. 10, Tongji Middle Road, Beijing Economic and Technological Development Zone

Legal representative: Zhang Kuofu

Defendant 8: Beijing Changkuan Communication Service Co., Ltd. (the holding subsidiary of the company)

Address: No. 1-a1, first floor, building 2, No. 11 Hepingli East Street, Dongcheng District, Beijing

Legal representative: Zhang Kuofu

Defendant 9: Yang Xueping

Address: room 205, building 1, No. 5, Gaopeng Avenue, hi tech Zone, Chengdu, Sichuan

2、 Facts, reasons and claims

(I) litigation facts and reasons

On May 19, 2021, the plaintiff signed the general construction contract with the company. On June 2, 2021, the company issued a commercial bill with a payment amount of 167663226.76 yuan to the plaintiff according to the general construction contract, and the maturity date of the bill is September 2, 2021.

Up to now, the company has not paid the remaining amount as agreed, and still owes the plaintiff 55663226.76 yuan for the project.

(II) claims

1. Order the company to pay the plaintiff the amount of the project payment in arrears of 55663226.76 yuan and the liquidated damages calculated at the interest rate of 0.03% per day from September 3, 2021 to the date of full payment;

2. Order the company to compensate the plaintiff for the lawyer’s fee of 584879 yuan and the guarantee fee of 47258.233 yuan;

3. Order the defendant 2, the defendant 3, the defendant 4, the defendant 5, the defendant 6, the defendant 7, the defendant 8 and the defendant 9 to bear joint and several repayment liabilities to the plaintiff for the above-mentioned debts of the defendant 1;

4. The court costs, acceptance fees, preservation fees and announcement fees of the order shall be borne by the defendant.

3、 Ruling of this lawsuit

Recently, the company received the civil ruling on the property preservation of this lawsuit issued by Shanghai Songjiang District People’s Court (2021) Hu 0117 min Chu No. 20611), and ruled to freeze Dr.Peng Telecom&Media Group Co.Ltd(600804) , Beijing Telecom Engineering Co., Ltd Beijing Zhongbang Yatong Telecommunication Technology Co., Ltd., Beijing Changkuan Telecommunication Service Co., Ltd., Beijing Broadband Telecommunication Technology Co., Ltd., Beijing Guoxin Bilin Communication Technology Co., Ltd., Beijing Telecom tongchangda Information Co., Ltd., Beijing Changkuan Communication Service Co., Ltd. and Yang Xueping deposit 59072788.12 yuan in the bank or seal up or detain the property with corresponding value. Up to now, the bank account of Beijing broadband Telecom Technology Co., Ltd., the fifth defendant in this lawsuit, has been frozen before the lawsuit, and the actual frozen amount is 59072788.12 yuan.

4、 The impact of the lawsuit announced this time on the company’s current profit or post period profit

The above-mentioned litigation has not been heard in court, and the final judgment result is uncertain. At present, it is impossible to predict the impact on the current or future profits of the company. The final actual impact shall be subject to the effective judgment result of the court. The company will timely perform the obligation of information disclosure according to the progress of relevant litigation. Please pay attention to the investment risk.

It is hereby announced.

Dr.Peng Telecom&Media Group Co.Ltd(600804) board of directors February 11, 2022

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