Securities code: 000007 securities abbreviation: * ST new Announcement No.: 2022-019 Shenzhen Quanxinhao Co.Ltd(000007)
Agreement on signing relevant arrangements for the performance of the stock pledge contract
Progress announcement
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、 Event overview
Shenzhen Quanxinhao Co.Ltd(000007) (hereinafter referred to as “the company” or “xinxinhao”) disclosed the announcement on signing the agreement on performing the relevant arrangements of the stock pledge contract “(Announcement No.: 2021-097) on January 1, 2022, The company and Beijing Hongjun Asset Management Co., Ltd. (hereinafter referred to as “Beijing Hongjun”) signed the agreement on relevant arrangements for the performance of the stock pledge contract (hereinafter referred to as “the agreement”). The agreement stipulates that the performance of the stock pledge contract signed by Beijing Hongjun and Hanfu holdings in the early stage will come into force with conditions.
According to the agreement: after the establishment of this agreement, according to the agreement in Article 1 of this agreement, after Xinhao (Party B) completes the re-election of the board of directors, Beijing Hongjun (Party A) shall, based on the confidence of more than half of the elected members of the board of directors, issue a written document within 5 working days from the date of announcement of the resolution of the general meeting of shareholders elected by the board of directors, Specify whether to confirm the formal entry into force of this agreement. This Agreement shall come into force after Beijing Hongjun (Party A) issues a clear written confirmation document.
2、 Progress
The company held the first extraordinary general meeting of shareholders in 2022 on February 14, 2022, which deliberated and approved the election of Shi Senjie as a director of the 11th board of directors and Bian Huan and Wu qiongjie as independent directors of the 11th board of directors. For details, see the announcement on the resolution of the first extraordinary general meeting of shareholders in 2022 (Announcement No.: 2022-018) disclosed by the company on February 15, 2022. On February 15, 2022, the company received the confirmation of the members of the board of directors sent by Beijing Hongjun, which is as follows: our company confirmed the above candidates, and the effective conditions of the agreement on the implementation of the relevant arrangements of the stock pledge contract have been met.
So far, the effective form of additional conditions agreed in the agreement has been achieved.
3、 Impact on the company and risk tips
The effectiveness of the additional conditions does not affect the relevant forms of the company’s operation agreement. Although the effective form of additional conditions agreed in the agreement has been achieved, there is still uncertainty about whether to perform the agreement in the end. At the same time, if both parties finally perform the contract normally, the impact of the relevant compensation amount on the finance is also uncertain, and the final opinion of the annual audit accountant shall prevail. The company will actively follow up the follow-up progress of the matter and perform the obligation of information disclosure in strict accordance with relevant laws and regulations.
The information disclosure media designated by the company are securities times, Securities Daily, Shanghai Securities News and http://www.cn.info.com.cn, All information of the company is subject to the information published in the above designated media. Please pay attention to the investment risks.
It is hereby announced
Shenzhen Quanxinhao Co.Ltd(000007)
Board of directors
February 15, 2022
