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

Securities code: 600804 securities abbreviation: Dr.Peng Telecom&Media Group Co.Ltd(600804) Announcement No.: pro 2022-014 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 matters

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: execution stage

The party status of listed companies: defendant

Loan principal and interest amount: RMB 50000000

Whether it will have a negative impact on the profits and losses of listed companies: as of the disclosure date of this announcement, the total financial expenses and other litigation related expenses accrued by the company in this case are about 6148194.67 yuan (Unaudited)

1、 Basic information of this lawsuit

On October 8, 2021, Sichuan Qicheng Mining Co., Ltd. (hereinafter referred to as “Qicheng mining”) filed a lawsuit to the people’s Court of Shuangliu District, Chengdu City, with Dr.Peng Telecom&Media Group Co.Ltd(600804) (hereinafter referred to as “the company”), Yang Xueping (the actual controller of the company) and Chen Yuru (the spouse of the actual controller of the company) as defendants.

(I) basic information of the plaintiff

Plaintiff: Sichuan Qicheng Mining Co., Ltd

Address: chengshuang Avenue, yingchunqiao community, Dongsheng Street, Shuangliu District, Chengdu, Sichuan

Legal representative: Sun Yu

(II) plaintiff’s claim

1. Order the company to repay the loan principal of RMB 50000000;

2. Order the company to pay interest.

(III) facts and reasons of the case

On May 7, 2021, Qicheng mining signed a loan contract with the company, which agreed that Qicheng mining would provide the company with a loan of RMB 50 million. The loan period was from May 8, 2021 to May 17, 2021. The loan interest rate was 1% per month. If it was overdue, the penalty interest would be paid at an annualized rate of 30% from the date of overdue. On the same day, Qicheng mining signed a personal guarantee with Yang Xueping and Chen Yuru, who voluntarily provided joint and several liability guarantee for all obligations under the above loan contract.

After the contract was signed, the plaintiff performed according to the contract, but the company failed to repay according to the contract.

2、 Litigation judgment

After trial, the people’s Court of Shuangliu District of Chengdu made a civil judgment (2021) Chuan 0116 min Chu No. 10749 on this case. The main contents of the judgment are as follows:

1. The company shall repay the loan principal of Qicheng mining industry of RMB 50000000 within 15 days after the effectiveness of this judgment;

2. The company shall pay the loan interest of RMB 150000 and overdue interest of Qicheng mining within 15 days after the entry into force of this judgment (the overdue interest shall be calculated from May 18, 2021 to the date of loan repayment based on the loan principal of RMB 50000000 and the annual interest rate of 15.4%);

3. Yang Xueping and Chen Yuru are jointly and severally liable for the above-mentioned obligations 1 and 2 of the company. After Yang Xueping and Chen Yuru are jointly and severally liable for repayment, they have the right to recover from the company.

In this case, during the first instance, the company’s bank account has been frozen, with a frozen amount of 53251388 yuan. 3、 Progress of litigation cases

Recently, Qicheng mining applied for enforcement according to the effective judgment of this case, and the people’s Court of Shuangliu District of Chengdu issued the enforcement notice (2022) Chuan 0116 No. 404 to the company. According to the contents of the notice, the company paid a total of 53251388 yuan to Qicheng mining.

4、 Impact of litigation cases on company profits

As of the disclosure date of this announcement, the total financial expenses and other litigation related expenses accrued by the company in this case are about 6148194.67 yuan (Unaudited).

5、 Documents for future reference

1. Civil judgment (2021) Chuan 0116 min Chu No. 10749 made by the people’s Court of Shuangliu District, Chengdu;

2. The people’s Court of Shuangliu District of Chengdu issued the (2022) Chuan 0116 Zhi No. 404 enforcement notice. It is hereby announced.

Dr.Peng Telecom&Media Group Co.Ltd(600804) board of directors February 18, 2022

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