Securities code: Boomsense Technology Co.Ltd(300312) securities abbreviation: ST bangxun Announcement No.: 2022027 Boomsense Technology Co.Ltd(300312)
Supplementary announcement on partial debt exemption
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.
The company disclosed the announcement on partial debt exemption (Announcement No. 2022002) on January 6, 2022. Now the company makes supplementary disclosure on the specific matters and progress related to the announcement as follows:
1. As of the date of this announcement, the company has not obtained the original of the irrevocable exemption commitment letter (hereinafter referred to as the “commitment letter”) issued by Zhong Xuqiang to the company. The lawyer entrusted by the company witnessed the whole process of the creditor Zhong Xuqiang signing the letter of commitment, took photos of the creditor Zhong Xuqiang holding the letter of commitment (including ID card), and provided the electronic materials of the letter of commitment to the listed company for filing. After signing the letter of commitment, Zhong Xuqiang refused to deliver the original paper version.
2. The company and its controllers have not reached other agreements or interest arrangements with creditors on matters such as protecting the rights and interests of creditors. The creditor agreed to exempt the company from its guarantee liability because it has met two requirements to the actual controller of the company: one is to pay 500000 yuan in cash to the creditor; Second, the children of Zhang Qingwen replace the original guarantee responsibility of the listed company to creditors.
3. As of the date of this announcement, Zhong Xuqiang has not submitted a written request to the court not to enforce his responsibilities and property related to the company in accordance with the commitment in the letter of commitment. At present, the cases involved in the letter of commitment are still enforced by Beijing No. 1 Intermediate People’s court. See the announcement on reply to inquiry letter of Shenzhen Stock Exchange (Announcement No. 2022026) disclosed by the company on the same day for relevant information.
Legal opinion issued by Beijing Bairui law firm, “Article 7 of the letter of commitment on irrevocable exemption stipulates that this letter of commitment shall come into force from the date of my signature, and the promisor shall be signed by Zhong Xuqiang on December 31, 2021. After verification by our lawyers, there are no other conditions for the letter of commitment on irrevocable exemption. Failure to deliver the original paper version does not mean that it has not come into force.”
According to the above legal opinion, the company believes that at present, the creditor Zhong Xuqiang has not provided the original of the letter of commitment signed by him to the company, but the letter of commitment has legal effect.
At present, the company is actively communicating with the creditor Zhong Xuqiang to obtain the original letter of commitment as soon as possible. The company also reminds investors that there is uncertainty about whether they can obtain the original of the letter of commitment. If the company finally fails to obtain the original of the letter of commitment, the company will confirm that the letter of commitment has legal effect through necessary legal channels, but the final decision of the court shall prevail. Here’s a reminder.
The Company Apologizes for the inconvenience caused to the investment. Draw the attention of investors to investment risks. It is hereby announced
Boomsense Technology Co.Ltd(300312) board of directors March 3, 2022
