Securities code: 603322 securities abbreviation: St chaoxun Announcement No.: 2022-025 Super Telecom Co.Ltd(603322)
Announcement on unfreezing bank accounts of subsidiaries
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.
1、 Unfreezing of bank accounts
The holding subsidiary of Super Telecom Co.Ltd(603322) (hereinafter referred to as “the company”) Shanghai Sangrui Electronic Technology Co., Ltd. (hereinafter referred to as “Sangrui Electronics”) and its wholly-owned subsidiary Liaoning Minsheng Intelligent Instrument Co., Ltd. (hereinafter referred to as “Minsheng intelligent”) The relevant bank accounts were frozen because its legal representative / Chairman / executive director Meng fanding provided illegal guarantees in the name of Sangrui electronics and Minsheng intelligence without permission.
The company received the civil ruling served by Diaobingshan people’s Court on February 21, 2022. The court ruled that Diaobingshan branch of Tieling Bank Co., Ltd. (hereinafter referred to as “Tieling bank”) would voluntarily apply for the release and preservation of the sealed up and frozen property of Sangrui electronics, Minsheng intelligence and other defendants; Hongqi sub branch of Tieling bank voluntarily applied for the release and preservation of relevant bank accounts of Sangrui electronics. For details, please refer to the announcement on freezing and risk warning of some accounts of subsidiaries (Announcement No.: 2021-075) and the announcement on receiving the ruling on property preservation before litigation (Announcement No.: 2022-024) disclosed by the company.
As of the date of this announcement, relevant banks have unfrozen the frozen bank accounts of Sangrui electronics and Minsheng intelligence in accordance with the requirements of the above civil ruling, as follows:
Account opening name account opening bank account number account nature
Shanghai Sangrui electronic technology stock China Industrial And Commercial Bank Of China Limited(601398) Co., Ltd. 100119 * * * * 61 basic account
Branch Co., Ltd. Shanghai Zhangjiang sub branch
Liaoning Minsheng intelligent instrument has 090201 * * * * 91 basic account transferred by Tieling Bank Co., Ltd
Company Limited Bingshan sub branch
2、 Impact on the company and risk tips
The successful lifting of the bank account freeze is the preliminary result of the company’s active communication with Tieling bank, Diaobingshan people’s court, Meng fanding and other relevant parties. However, up to now, the risk of illegal guarantee has not been finally eliminated. In the follow-up, the company will continue to make efforts to implement various measures to resolve the guarantee risk as soon as possible and safeguard the rights and interests of all shareholders.
The company will continue to pay attention to the follow-up progress of the above matters and fulfill the obligation of information disclosure in time. Information about the company can be found on the website of Shanghai Stock Exchange (www.sse. Com. CN.) And the relevant announcement published by the information disclosure media designated by the company shall prevail. Please pay attention to the announcement and pay attention to the investment risk.
It is hereby announced.
Super Telecom Co.Ltd(603322) board of directors February 23, 2022
