Securities code: 300064 securities abbreviation: Zhengzhou Sino-Crystal Diamond Co.Ltd(300064) Announcement No.: 2022-009 Zhengzhou Sino-Crystal Diamond Co.Ltd(300064)
Announcement on the progress of litigation matters
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.
Zhengzhou Sino-Crystal Diamond Co.Ltd(300064) (hereinafter referred to as “the company” or “Zhengzhou Huajing”) recently inquired or understood from the relevant departments of the company in combination with the website information of enterprise investigation, China judicial document network and other relevant legal documents received. Now the progress of the company’s litigation matters is announced as follows:
1、 Progress of litigation cases
Plaintiff / judgment involved in litigation / amount of the defendant of the applicant for case registration brief description of the case claim (10000 yuan)
Zhengzhou Huajing is Henan Agricultural Investment Financial Holding Co., Ltd. 1. Agricultural Investment Financial Holding Co., Ltd
Limited company (hereinafter referred to as “agricultural investment fund”) ten days after the judgment takes effect
The controlling shareholder holds 2.07% of its equity. Work in his company
Since Zhengzhou Huajing’s investment in shares, the agricultural region has provided Zhengzhou Huajing with the status report of Zhengzhou Huajing’s Henan agriculture since September 16, 2022, which was not provided to Zhengzhou Huajing by the court in 2003, violating Zhengzhou Huajing’s right to know of Jinggang shareholders on September 24. Zhengzhou Huajing made the minutes of the meeting of 1shi Financial Holding Co., Ltd. in the articles of association of the company in 2021, the shareholders’ meeting, the resolution of the meeting of the board of directors (2021) Co., Ltd. and the written application of the supervisor Yu 0105 company limited to agricultural investment financial holding on September 27, It is required to exercise the resolution of the shareholders’ informed meeting and the right to finance at the beginning of the Republic of China, and consult the articles of association, financial and accounting reports for Zhengzhou Report No. 28339 and other relevant materials; However, agricultural investment financial holding Huajing consulted; The judgment has not been replied so far. In order to maintain legality, 2. Reject Zhengzhou Huajing
Rights and interests, other litigation claims filed by Zhengzhou Huajing to the court.
Litigation.
January 23, 2019, Tsinghua University, Zhengzhou
Zhengzhou Real Estate Development Co., Ltd
Zhengzhou Huajing signed the loan contract to
Jingjingzhou Huajing lent 24 million yuan. Yu Huajing, renxinshi, Tongri Guo Liuxi’s letter of May 18, 2021 from renheli Co., Ltd. (Shenzhen company, issued an irrevocable joint and several liability guarantee of Henan hua2472.00 for the above loan), We promise that this case will be handled as withdrawal. (2021) factoring Youjing superhard undertakes joint and several liability guarantee. The loan will expire after the expiration of the material shares of yu0191 Co., Ltd. Zhengzhou Huajing did not make repayment, and Renhe Lixin of the early Republic of China Co., Ltd. repaid the No. 9151 company and interest on its behalf. After that, Zhengzhou Huajing failed to repay the loan, and Guo Liuxi was ruled in civil law, and Henan Huajing and Guo Liuxi failed to comply with the guarantee
Perform its guarantee obligations as agreed in the contract,
Plaintiff / judgment involved in litigation / amount of the defendant of the applicant for case registration brief description of the case claim (10000 yuan)
Renhe Lixin filed a lawsuit to the court.
Zhengzhou Huajing was founded by Shenzhen Stock Exchange
Industry board listed company, Xinghan asset management and agriculture
Investment financial holding is the shareholder of Zhengzhou Huajing. according to
According to Article 36 of the securities law and
Article 60 of the municipal measures for the administration of company acquisition
According to the provisions of Article 3, investors hold or
Share with others through agreements and other arrangements
Shares issued by the same listed company
5% of the voting shares
After that, the listed company held by it has been issued
Every increase in the proportion of voting shares or
The reduction of 5% shall be in accordance with the preceding provisions
The report and announcement shall be made in accordance with the provisions of paragraph
From the date of occurrence to three days after the announcement
The listed company shall not be traded within the
But the securities regulatory authority under the State Council
Except as stipulated by Shanghai Xingli. violation
The purchase and listing of Han assets is stipulated in paragraphs 1 and 2
Those who manage the voting shares of the company shall, within 36 months after the purchase court limited the company and entered the company, reject Xu Keqin’s lawsuit of Henan agriculture in January 2022. On June 30, the shares that have invested in the specified proportion of financial holding shall not be carried out. 2. Make a decision on Shanghai Xinghan capital. 3. Xu Keqin shares have the right to vote. Property Management Co., Ltd. (2021) and Xinghan Asset Management Co., Ltd. are asset management companies, acting as counterclaims, The court does not approve the application of yu0191 Zhengzhou huabiaoxing Kaiyuan No. 8 single customer asset management. The early Republic of China jinggangli plan will be accepted on August 22, 2020. On October 17, 2020, No. 30271 Stone Co., Ltd. obtained the equity of Zhengzhou Huajing through auction civil ruling Co., Ltd., which were
department
7.63% and 19.07%. But Xinghan capital
The asset management plan of the management includes the agricultural investment fund
The investment of Xinghan capital management and agriculture
Investment and financial holding are acting in concert with each other. Zai Xing
Purchase of Zhengzhou Hanjing capital management shares for the first time
Failure to disclose information according to law at the time of ticket
Contrary to Article 63 of the Securities Law
Therefore, Xinghan asset management bought it for the second time
Buying shares is illegal.
Therefore, Xinghan asset management’s behavior violated
Article of the civil code of the people’s Republic of China
Article 153: Illegal Buying
In order to be recognized as an invalid civil act
Illegal increase of some shares should not be enjoyed
Voting rights, Xu Keqin submitted to the people’s court in accordance with the law
Court action.
Zhengzhou Huajing Zhengzhou Huajing is a listed company in 4 xukeqin Jinggang industry board founded by Shenzhen Stock Exchange
