Securities code: 002869 securities abbreviation: Shenzhen Genvict Technologies Co.Ltd(002869) Announcement No.: 2022-003
Shenzhen Genvict Technologies Co.Ltd(002869)
Announcement on the progress of foreign investment and Arbitration
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.
Special tips:
1. The arbitration stage of the case: the Shenzhen International Arbitration Court has accepted the case and has not yet heard the case;
2. Seat of arbitration institution: Shenzhen, Guangdong Province;
3. The party status of the listed company: the applicant;
4. Amount involved: RMB 96139726.03;
5. The impact of this major arbitration on the company's current or future profits is still uncertain, and the final actual impact shall be subject to the ruling of Shenzhen International Arbitration Court.
Recently, Shenzhen Genvict Technologies Co.Ltd(002869) (hereinafter referred to as "the company" or " Shenzhen Genvict Technologies Co.Ltd(002869) ") as the applicant filed an arbitration against Charles Chunli Liu (the first respondent) and Shenzhen gallium Jilin Sino-Microelectronics Co.Ltd(600360) Co., Ltd. (the second respondent, hereinafter referred to as "gallium Jilin Sino-Microelectronics Co.Ltd(600360) "). The Shenzhen International Arbitration Court accepted the case on February 11, 2022 [(2022) Shenzhen Guozhong No. 521-1], and the intermediate people's Court of Shenzhen, Guangdong Province accepted the application for property preservation in the arbitration procedure on February 14, 2022 [(2022) Yue 03 Cai Bao No. 16], as follows:
1、 Basic information of this arbitration
1. Parties to the Arbitration:
(1) Applicant: Shenzhen Genvict Technologies Co.Ltd(002869)
Unified social credit Code: 91440300761987321e
Legal representative: Luo Ruifa
Registered address: No. 01-08, floor 18-20, block a, building 11, Shenzhen Bay science and technology ecological park, No. 16, Keji South Road, Yuehai street, Nanshan District, Shenzhen
Arbitration agent: Guangdong Xinda law firm attorney: Liu Hui
(2) First respondent: Charles Chunli Liu
Securities code: 002869 securities abbreviation: Shenzhen Genvict Technologies Co.Ltd(002869) Announcement No.: 2022-003
Permanent residence ID number for foreigners: USA440357****07
Address: Nanshan District, Shenzhen, Guangdong****
(3) Second respondent: Shenzhen gallium Jilin Sino-Microelectronics Co.Ltd(600360) Co., Ltd
Unified social credit Code: 91440300ma5fupcx89
Legal representative: Charles Chunli Liu
Registered address: 204, building D1, TCL Science Park, No. 1001, Zhongshan Park Road, Shuguang community, Xili street, Nanshan District, Shenzhen
2. Main arbitration facts, reasons and claims:
On May 18, 2021, Charles Chunli Liu, as the major shareholder and actual controller of gallium Jilin Sino-Microelectronics Co.Ltd(600360) , joined gallium Jilin Sino-Microelectronics Co.Ltd(600360) , Shenzhen Genvict Technologies Co.Ltd(002869) , Shenzhen Songhe Angel venture capital partnership (limited partnership), Shenzhen Fuhai Xincai phase II venture capital fund partnership (limited partnership) Shenzhen gallium win microelectronics partnership (limited partnership) signed the capital increase agreement on Shenzhen gallium Jilin Sino-Microelectronics Co.Ltd(600360) Co., Ltd. (hereinafter referred to as "capital increase agreement") and its supplementary agreement. The capital increase agreement stipulates that the pre investment valuation of gallium Jilin Sino-Microelectronics Co.Ltd(600360) is RMB 710 million and the post investment valuation is RMB 800 million. The company will invest RMB 90 million in gallium Jilin Sino-Microelectronics Co.Ltd(600360) and become a shareholder holding 11.25% equity of gallium Jilin Sino-Microelectronics Co.Ltd(600360) . On June 4, 2021, the company paid 90 million yuan of investment to gallium Jilin Sino-Microelectronics Co.Ltd(600360) . On June 11, 2021, GA Jilin Sino-Microelectronics Co.Ltd(600360) completed the industrial and commercial change registration procedures for this investment. For details, please refer to cninfo.com on May 14, 2021, May 19, 2021 and June 17, 2021（ http://www.cn.info.com.cn. ）The announcement on signing the letter of intent on investment (Announcement No.: 2021-040), announcement on foreign investment (Announcement No.: 2021-041) and announcement on progress of foreign investment (Announcement No.: 2021-046) disclosed on the.
The company recently learned that gallium Jilin Sino-Microelectronics Co.Ltd(600360) was suspected of providing false financial data to the company in this capital increase, which seriously affected the company's valuation of gallium Jilin Sino-Microelectronics Co.Ltd(600360) . Meanwhile, Charles Chunli Liu, as the actual controller and chairman of gallium Jilin Sino-Microelectronics Co.Ltd(600360) , is suspected of serious violations of the capital increase agreement and its supplementary agreement, causing serious damage to the interests of the company. The above behaviors of Charles Chunli Liu and gallium Jilin Sino-Microelectronics Co.Ltd(600360) have met the provisions of the capital increase agreement and the repurchase terms of its supplementary agreement. According to the agreement, the company requires Charles Chunli Liu and gallium Jilin Sino-Microelectronics Co.Ltd(600360) to repurchase their equity at the agreed repurchase price.
Therefore, based on the various violations of Charles Chunli Liu and gallium Jilin Sino-Microelectronics Co.Ltd(600360) , in order to protect the legitimate rights and interests of the company and all shareholders of the company from infringement, the company hereby files an arbitration with Shenzhen International Arbitration Court according to law. The arbitration request is as follows:
(1) Adjudicate that Charles Chunli Liu, the first respondent, paid the share repurchase money to the company
Securities code: 002869 securities abbreviation: Shenzhen Genvict Technologies Co.Ltd(002869) Announcement No.: 2022-003
RMB 96139726.03.
(2) Ruling that Charles Chunli Liu, the first respondent, shall pay the lawyer's fees of the applicant to the company.
(3) Ruling that respondent 2 shall be jointly and severally liable for all the above payment obligations of respondent 1.
(4) The two defendants shall be ordered to bear all expenses such as arbitration fee, preservation fee and appraisal fee of the case.
2、 Ruling
As of the disclosure date of this announcement, the arbitration has not been heard.
3、 Other undisclosed litigation and arbitration matters
As of the disclosure date of this announcement, other outstanding litigation and arbitration matters of the company and its holding subsidiaries are mainly
It is a contract dispute, involving a total amount of about 20691347.98 yuan, including 100 yuan
Litigation and arbitration cases of more than 10000 yuan are as follows:
Filing / accepting the amount of litigation involved / arbitration machine litigation / arbitration sequence number date (or the date of sending the plaintiff / applicant, defendant / respondent's cause of action (RMB) arbitration stage ticket)
Jiangxi network is a branch of Shenzhen Shenzhen Genvict Technologies Co.Ltd(002869) contract correction. The first instance of Pingxiang, Jiangxi Province has been 1 2020.07.20 Technology Co., Ltd. and fen12359293.00 Municipal Intermediate People's court
Shenzhen Jinyi 1895126.83 Beijing Arbitration Commission
2. On August 3, 2020, the trade contract and overdue payment of promising automobile (Suzhou) of science and Technology Co., Ltd. and the dispute between Jiangsu compulsory execution Co., Ltd. and the people's Court of Huqiu District, Suzhou city
Shenzhen Jinyi Shaanxi Silk Road yinguke Trading Co., Ltd. and Shenzhen Nanshan mediation settlement 3 2021.09.06 Technology Co., Ltd. did not execute the case of dispute 5600000.00 District People's court
Note: there are three other litigation and arbitration cases involving less than 1 million yuan, with a total of about 836900 yuan.
4、 Possible impact of litigation and arbitration in this announcement on the company's profits in the current period or after the period
As the arbitration has not yet been heard, the possible impact on the company's current or future profits is uncertain,
The management of the company will actively take relevant measures to protect the rights and interests of investors. The company will continue to pay attention to the above matters
And timely fulfill the obligation of information disclosure. The information disclosure media designated by the company is China Securities
Securities News, securities times, Securities Daily, Shanghai Securities News and cninfo
（ http://www.cn.info.com.cn. ）, please pay attention to relevant announcements and pay attention to investment risks.
5、 Documents for future reference
1. Application for arbitration
Securities code: 002869 securities abbreviation: Shenzhen Genvict Technologies Co.Ltd(002869) Announcement No.: 2022-003
2. Notice of case acceptance [(2022) sgzwz No. 521-1]
3. Notice of accepting cases [(2022) Yue 03 Cai Bao No. 16]
It is hereby announced.
Shenzhen Genvict Technologies Co.Ltd(002869) board of directors February 15, 2022
