Securities code: 000584 securities abbreviation: Jiangsu Hagong Intelligent Robot Co.Ltd(000584) Announcement No.: 2022-015 Jiangsu Hagong Intelligent Robot Co.Ltd(000584)
Announcement on the progress of providing guarantee for the wholly-owned company of sun
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Jiangsu Hagong Intelligent Robot Co.Ltd(000584) (hereinafter referred to as “the company” or ” Jiangsu Hagong Intelligent Robot Co.Ltd(000584) “) was published on China Securities Journal, Shanghai Securities News, securities times and cninfo (www.cn. Info. Com. CN.) on February 19, 2022 Disclosed the progress announcement on the company’s provision of guarantee for wholly-owned subsidiaries (Announcement No.: 2022-012). Due to the negligence of the staff, there are errors in “II. Progress of providing guarantee for wholly-owned subsidiaries”, “IV. main contents of the guarantee agreement” and “VI. documents for future reference” in the announcement, which are hereby corrected. The details are as follows:
1、 “II. Progress in providing guarantees for wholly-owned subsidiaries” in the announcement on the progress of the company in providing guarantees for wholly-owned subsidiaries
Before correction:
Recently, in order to support the business development of the wholly-owned subsidiary Shanghai autoborg Automotive Engineering Co., Ltd. (hereinafter referred to as “autoborg Automotive Engineering”), the company provided the maximum credit line joint liability guarantee for the comprehensive credit of RMB 30 million applied by autoborg automotive engineering to Hua Xia Bank Co.Limited(600015) Shanghai Branch, and signed relevant guarantee agreements, The above guarantee amount is within the limit approved by the general meeting of shareholders of the company.
After correction:
Recently, in order to support the business development of the wholly-owned subsidiary Shanghai autoborg Automotive Engineering Co., Ltd. (hereinafter referred to as “autoborg Automotive Engineering”), the company provided the maximum credit line joint liability guarantee for the comprehensive credit of 37.5 million yuan (net 30 million yuan only) applied by autoborg automotive engineering to Hua Xia Bank Co.Limited(600015) Shanghai Branch, and signed relevant guarantee agreements, The above guarantee amount is within the limit approved by the general meeting of shareholders of the company.
2、 “IV. main contents of guarantee agreement” in the progress announcement on the company’s provision of guarantee for wholly-owned subsidiaries
Before correction:
Party A (guarantor): Jiangsu Hagong Intelligent Robot Co.Ltd(000584)
Debtor: Shanghai aoterberg Automobile Engineering Co., Ltd
Party B (creditor): Hua Xia Bank Co.Limited(600015) Shanghai sub branch
Guarantee method: maximum guarantee
Guarantee amount: RMB 30 million
……
After correction:
Party A (guarantor): Jiangsu Hagong Intelligent Robot Co.Ltd(000584)
Debtor: Shanghai aoterberg Automobile Engineering Co., Ltd
Party B (creditor): Hua Xia Bank Co.Limited(600015) Shanghai Branch
Guarantee method: maximum guarantee
Guarantee amount: the net amount of 37.5 million yuan is 30 million yuan only
……
3、 Before the correction of “VI. documents for future reference” in the progress announcement on the company’s provision of guarantees for wholly-owned subsidiaries:
1. The maximum guarantee contract signed by the company and Hua Xia Bank Co.Limited(600015) Shanghai sub branch. After correction:
1. The maximum guarantee contract signed by the company and Hua Xia Bank Co.Limited(600015) Shanghai Branch. In addition to the above corrections, other contents of the announcement on the progress of the company providing guarantees for wholly-owned subsidiaries (Announcement No.: 2022-012) remain unchanged. This correction will not have a material impact on the company’s application for bank comprehensive credit guarantee for wholly-owned subsidiaries. The Company Apologizes for the inconvenience to investors, and asks the majority of investors to understand. The company will further strengthen the audit of information disclosure and improve the quality of information disclosure. It is hereby announced.
Jiangsu Hagong Intelligent Robot Co.Ltd(000584) board of directors
February 25, 2022
