600804: Dr.Peng Telecom&Media Group Co.Ltd(600804) announcement on litigation (2022 / 02 / 16)

Securities code: 600804 securities abbreviation: Dr.Peng Telecom&Media Group Co.Ltd(600804) Announcement No.: pro 2022-011 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:

The litigation stage of the case: the court has accepted the case and has not yet held a court session

Party status of listed company: plaintiff

Amount involved: RMB 63.4 million and late payment fine

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, Shanghai Daofeng Investment Co., Ltd. (hereinafter referred to as "Shanghai Daofeng"), a wholly-owned subsidiary of Dr.Peng Telecom&Media Group Co.Ltd(600804) (hereinafter referred to as "the company"), filed a civil lawsuit with Beijing Dongcheng District People's Court on February 10, 2022 due to the dispute over equity transfer.

1. Basic information of the plaintiff

Plaintiff: Shanghai Daofeng Investment Co., Ltd

Address: Room 303, No. 5515, waiqingsong Road, Qingpu District, Shanghai

Legal representative: Zhang Kuofu

2. Basic information of the defendant

Plaintiff: Shenzhen yishengda Communication Technology Co., Ltd. (hereinafter referred to as "yishengda")

Address: a309b, overseas decoration building, No. 122, Zhenhua Road, Futian District, Shenzhen

Legal representative: Ao Dechun

2、 Facts, reasons and claims

(I) litigation facts and reasons

In March 2020, the plaintiff and the defendant signed the equity transfer agreement, which agreed that the plaintiff agreed to transfer 31.817% of the equity of Shenzhen limingtai equity investment fund Co., Ltd. (hereinafter referred to as the "target company") to the defendant at RMB 348 million, and the defendant agreed to purchase the above equity at this price. After the equity transfer agreement came into effect, the plaintiff transferred the equity of the subject company to the defendant in accordance with the agreement and went through the industrial and commercial change registration procedures. Subsequently, the plaintiff and the defendant signed relevant supplementary agreements on the payment time and amount respectively.

Up to now, the defendant has only paid 75.8 million yuan of equity transfer to the plaintiff. According to the equity transfer agreement and relevant supplementary agreements, the defendant should pay 31 million yuan and 32.4 million yuan of equity transfer to the plaintiff before September 30, 2021 and December 31, 2021 respectively. However, the defendant has not paid the above amount after repeated urging by the plaintiff, The plaintiff was told to pay the overdue payment of RMB 630000 to the plaintiff in accordance with the equity transfer agreement.

(II) claims

1. Order the defendant to pay 63.4 million yuan of equity transfer to the plaintiff;

2. Order the defendant to pay the late payment fine to the plaintiff according to the standard of 0.05% per day of the overdue amount;

3. Order the plaintiff to have the priority to be repaid within the debt range determined in Items 1 and 2 above with the price obtained from the discount, auction and sale of the 350 million yuan equity of Shenzhen limingtai equity investment fund Co., Ltd. held by the defendant;

4. The legal costs of this case shall be borne by the defendant.

3、 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 16, 2022

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