600678: Sichuan Golden Summit (Group) Joint-Stock Co.Ltd(600678) announcement on the progress of equity pledge litigation of controlling shareholders

Securities code: 600678 securities abbreviation: Sichuan Golden Summit (Group) Joint-Stock Co.Ltd(600678) No.: pro 2022-004

Sichuan Golden Summit (Group) Joint-Stock Co.Ltd(600678) (Group) Co., Ltd

Announcement on the progress of equity pledge litigation of controlling shareholders

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The company and all members of the board of directors guarantee that there are no false records, misleading statements or major omissions in the contents of the announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.

Sichuan Golden Summit (Group) Joint-Stock Co.Ltd(600678) (Group) Co., Ltd. (hereinafter referred to as “the company”) disclosed the announcement on the judicial freezing of controlling shareholders’ shares and the announcement on the progress of controlling shareholders’ equity pledge litigation on July 10, 2019 and June 6, 2020 (for specific matters, please refer to Announcement No. 2019-024 and 2020-037).

On February 22, 2022, the company received the civil judgment (2020) jingminzhong No. 567 issued by Beijing Higher People’s Court (hereinafter referred to as “Beijing High Court”) forwarded by Shenzhen simple pure investment enterprise (limited partnership), and now announces the relevant information as follows:

1、 Basic information of this lawsuit

Appellant (defendant of the original trial): Shenzhen Pusu Capital Management Co., Ltd

Appellee (plaintiff of the original trial): Wuhu Huarong Yuxia Investment Center (limited partnership)

Defendant in the original trial: Shenzhen pusuzhi pure investment enterprise (limited partnership)

Defendant in the original trial: Shenzhen Fangwu innovation asset management Co., Ltd

Defendant in the original trial: Shenzhen Qianhai feisheng Huijin Investment Management Co., Ltd

Defendant in the original trial: Liang Fei

Original defendant: Fu Yuexia

Defendant in the original trial: Zhao Zhibin

The appellant Shenzhen simple Capital Management Co., Ltd. and the appellee Wuhu Huarong Yuxia Investment Center (limited partnership), the original defendant Shenzhen simple pure investment enterprise (limited partnership), the original defendant Shenzhen Fangwu innovation asset management Co., Ltd., the original defendant Shenzhen Qianhai feisheng Huijin Investment Management Co., Ltd., the original defendant Liang Fei, the original defendant Fu Yuexia In the case of contract dispute, the defendant Zhao Zhibin in the original trial filed an appeal to the Beijing high court against the civil judgment of Beijing Second Intermediate People’s Court (2019) Jing 02 min Chu No. 603. After filing the case on August 19, 2020, the Beijing High Court formed a collegial panel according to law and held a public hearing. The trial of this case has been concluded.

2、 Judgment of civil judgment:

In accordance with Article 170, paragraph 1, paragraph 2, article 174 and article 144 of the Civil Procedure Law of the people’s Republic of China, the judgment is as follows:

(I) revoke items 1, 2, 4, 5, 6 and 7 of Beijing No. 2 Intermediate People’s court’s (2019) Jing 02 min Chu No. 603 civil judgment;

(II) maintain items 3 and 8 of Beijing Second Intermediate People’s court’s (2019) Jing 02 min Chu No. 603 civil judgment;

(III) Shenzhen simple Capital Management Co., Ltd. shall return the loan principal of RMB 588 million to Wuhu Huarong Yuxia Investment Center (limited partnership) within 10 days from the effective date of this judgment and pay the interest during the contract period (from December 20, 2018 to March 7, 2019, based on the principal of RMB 588 million and calculated at the annual interest rate of 9.9%);

(IV) Shenzhen Pusu Capital Management Co., Ltd. shall pay liquidated damages to Wuhu Huarong Yuxia Investment Center (limited partnership) within 10 days from the effective date of this judgment (based on the principal of 588 million yuan, calculated at the annual interest rate of 24% from March 8, 2019 to the date of actual payment); (V) Wuhu Huarong Yuxia Investment Center (limited partnership) has the right to discount 35776742 ” Sichuan Golden Summit (Group) Joint-Stock Co.Ltd(600678) ” shares (securities code: 600678) pledged by Shenzhen pusuzhi pure investment enterprise (limited partnership) for the debts of Shenzhen Pusu Capital Management Co., Ltd. determined in Items 2, 3 and 4 of this judgment, or have priority to be repaid with the price of auction and sale;

(VI) Wuhu Huarong Yuxia Investment Center (limited partnership) has the right to discount its 95% equity of Shenzhen Pusu Capital Management Co., Ltd. pledged by Shenzhen Fangwu innovation asset management Co., Ltd. for the debts of Shenzhen Pusu Capital Management Co., Ltd. determined in Items 2, 3 and 4 of this judgment, or have priority to be repaid with the price of auction and sale;

(VII) Wuhu Huarong Yuxia Investment Center (limited partnership) has the right to discount the debts of Shenzhen Park Capital Management Co., Ltd. determined in Items 2, 3 and 4 of this judgment with the 5% equity of Shenzhen Park Capital Management Co., Ltd. pledged by Liang Fei, or have priority to be repaid with the price of auction and sale;

(VIII) Shenzhen simple to pure investment enterprise (limited partnership), Shenzhen Qianhai feisheng Huijin Investment Management Co., Ltd., Liang Fei, Fu Yuexia and Zhao Zhibin shall bear the joint guarantee liability for the debts of Shenzhen simple Capital Management Co., Ltd. determined in Items 2, 3 and 4 of this judgment; Shenzhen simple to pure investment enterprise (limited partnership), Shenzhen Qianhai feisheng Huijin Investment Management Co., Ltd., Liang Fei, Fu Yuexia and Zhao Zhibin have the right to recover from Shenzhen simple Capital Management Co., Ltd. after assuming joint and several guarantee liabilities;

If Shenzhen Pusu Capital Management Co., Ltd., Shenzhen pusuzhi pure investment enterprise (limited partnership), Shenzhen Fangwu innovation asset management Co., Ltd., Shenzhen Qianhai feisheng Huijin Investment Management Co., Ltd., Liang Fei, Fu Yuexia and Zhao Zhibin fail to perform the obligation of paying money within the period specified in this judgment, In accordance with Article 253 of the Civil Procedure Law of the people’s Republic of China, the interest on the debt during the period of delay shall be doubled.

The second instance case acceptance fee of 117386.19 yuan shall be borne by the appellee Wuhu Huarong Yuxia Investment Center (limited partnership) (to be paid within seven days after the entry into force of this judgment).

This judgment is final.

3、 The impact of this lawsuit judgment on the company

As of the disclosure date of this announcement, Shenzhen pusuzhichun investment enterprise (limited partnership) (hereinafter referred to as “pusuzhichun”) holds 71553484 shares of the company, accounting for 20.50% of the total share capital of the company; The company’s shares involved in this lawsuit judgment are 35776742 shares, accounting for 50% of the company’s shares held by park Zhichun and 10.25% of the company’s total share capital. The impact of this judgment on the company’s control is uncertain. At present, the company’s production and operation activities are normal, and the above judgment will not affect the normal production and operation of the company. The company will pay close attention to the progress and impact of the company’s share pledge litigation held by the controlling shareholder – Park Zhichun, and fulfill the obligation of information disclosure in time.

The information disclosure media designated by the company are China Securities News, Shanghai Securities News, Securities Daily, securities times and the website of Shanghai Stock Exchange (www.sse. Com. CN), The information released by the company is subject to the information disclosed in the above designated media. Please invest rationally and pay attention to investment risks.

It is hereby announced.

Board of directors of Sichuan Golden Summit (Group) Joint-Stock Co.Ltd(600678) (Group) Co., Ltd. February 22, 2022

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