On February 24, 2022, the Shenzhen stock exchange sent a supervision letter to Hao Zhenxi, the former controlling shareholder of Zhuhai Zhuhai Hokai Medical Instruments Co.Ltd(300273) (SZ 300273, closing price: 4.82 yuan): the announcement on the illegal external guarantee of the former controlling shareholder and actual controller disclosed by Zhuhai Hokai Medical Instruments Co.Ltd(300273) on January 18, 2022 shows that on December 20, 2019, You signed a loan contract with Wu for the use of personal funds, with a loan amount of 12 million yuan, and agreed in the contract that the company should bear the joint and several guarantee liability as the guarantor of the debt. You issued relevant documents and signed the contract with your official seal, which was not deliberated and approved by the board of directors and the general meeting of shareholders and disclosed to the public. The aforesaid guarantee was released in April 2020. Your relevant actions have violated articles 2.11 and 3.1.7 of the GEM Listing Rules and article 4.2.8 of the guidelines for the standardized operation of companies listed on the gem. Please pay full attention to relevant problems, draw lessons, rectify in time and prevent the recurrence of relevant problems.
From January to December of 2020, Zhuhai Hokai Medical Instruments Co.Ltd(300273) revenue composition: medical intelligent engineering accounted for 35.85%, medical device manufacturing accounted for 32.23%, financial leasing accounted for 23.4%, and medical investment accounted for 7.01%.
The president and chairman of Zhuhai Hokai Medical Instruments Co.Ltd(300273) are Hao Zhenxi, male, 54, with a bachelor's degree.
