Great Wall International Acg Co.Ltd(000835) temporary Manager
On the postponement of the second creditors' meeting of Great Wall animation in the pre reorganization stage
Notice of the investor group meeting
Lin Guan FA Zi No. 018 Great Wall International Acg Co.Ltd(000835) all creditors and contributors:
According to the application of Great Wall International Acg Co.Ltd(000835) (hereinafter referred to as "Great Wall animation" or "the company"), Xiamen intermediate people's Court of Fujian Province (hereinafter referred to as "Xiamen intermediate people's court") made (2021) min 02 Po Yu No. 2 notice on August 12, 2021 and decided to register the pre reorganization of the company. On October 13, 2021, Xiamen intermediate people's court made (2021) min 02 Po Yu No. 2 notice In the decision, Beijing Jingshi law firm was appointed as the temporary manager of the company in the pre reorganization stage.
The temporary manager shall guide the company to prepare the Great Wall International Acg Co.Ltd(000835) draft reorganization plan (hereinafter referred to as the "draft reorganization plan") in accordance with the law, in combination with the actual situation of the company's assets and liabilities and the communication with creditors, major shareholders and intended reorganization investors.
On December 1, 2021, the temporary manager issued the notice on convening the second creditors' meeting and investors' group meeting in the pre reorganization stage of Great Wall animation (Lin Guan FA Zi No. 013) to all creditors and investors of the company. The notice will be held Great Wall International Acg Co.Ltd(000835) on December 17, 2021 At the second creditors' meeting in the pre reorganization stage, the draft reorganization plan shall be pre voted. As the draft reorganization plan involves the adjustment of the rights and interests of the investors, a meeting of the investor group was held on the same day with reference to the provisions of paragraph 2 of Article 85 of the enterprise bankruptcy law of the people's Republic of China (hereinafter referred to as the "enterprise bankruptcy law"), at which a pre vote was made on the adjustment plan of the rights and interests of the investors of the draft reorganization plan.
Since some creditors have been unable to complete the internal decision-making procedures within the original voting period so far, in order to fully protect the creditors' right to participate in the voting, the temporary manager, after studying with the company, decided to postpone the convening of the second creditors' meeting in the pre reorganization stage of Great Wall animation and postpone the convening of the capital group meeting. Now, the relevant matters of the meeting are notified as follows:
1、 Meeting time
The meeting will be held at 10 a.m. on Wednesday, December 22, 2021. The investor group meeting will open an online voting channel for investors. The time and specific contents of online voting will be notified separately.
2、 Meeting place
Due to the epidemic situation, the meeting was held in the form of online meeting. All creditors can use the website "Xiamen bankruptcy court bankruptcy case assistance system - https://xm.courtpcw.com./ ”Or wechat applet "Xiamen bankruptcy court intelligent trial assistance system" to attend the meeting. Due to the need to log in to the conference system, all creditors need to register their claims online through the above system to obtain the qualification to participate in the conference. Creditors who have completed online creditor's rights registration do not need to register again. Creditors who have submitted paper creditor's rights registration materials but have not conducted online creditor's rights registration need to register online creditor's rights through the above system, However, there is no need to upload relevant evidence materials (the online creditor's right registration contact information shall be consistent with the wechat binding mobile phone number). The creditor can attend the meeting only after the temporary manager reviews and confirms the creditor's qualification.
Before the meeting, the provisional administrator will upload the meeting related materials including the draft reorganization plan to the "bankruptcy case auxiliary system of Xiamen bankruptcy court", and creditors can log in to the system in advance.
3、 Meeting grouping and pre voting matters
(i) Meeting grouping
Property secured creditor's rights group, ordinary creditor's rights group and investor group.
（2） Pre voting matters
Creditors shall make a group pre vote on the draft Great Wall International Acg Co.Ltd(000835) reorganization plan (in which the investor group shall make a pre vote on the investor's equity adjustment plan).
4、 Pre voting method
The temporary administrator will upload the meeting related materials including the draft reorganization plan and written votes to the "bankruptcy case assistance system of Xiamen bankruptcy court" and send them to the creditor's mailbox at the same time. Creditors may pre vote on the draft reorganization plan in the following ways:
(i) Written pre meeting resolution: all creditors can pass the temporary manager's mailbox before the meeting（ [email protected]. ）Submit a written pre vote to the temporary manager, And mail the original written pre vote signed / sealed by the creditor to the temporary administrator (Attn: Lawyer Jia Dahua and lawyer sun Haiyan; address: conference room, 17th floor, Xiamen first Plaza, Lujiang Road, Siming District, Xiamen; Tel: 0592-2033630); （2） Pre voting at the meeting: on the day of the meeting, the provisional administrator will open the online pre voting channel, and all creditors can vote on the draft reorganization plan through the "bankruptcy case assistance system of Xiamen bankruptcy court" at the meeting; （3） Submit written pre voting opinions after the meeting: if the pre voting opinions cannot be made in time at the creditors' meeting, the written pre voting opinions shall be submitted to the temporary manager by e-mail before 24:00 on December 22, 2021, and then the original written voting votes shall be mailed to the temporary manager (Attn: Lawyer Jia Dahua and lawyer sun Haiyan; address: conference room, 17th floor, Xiamen first Plaza, Lujiang Road, Siming District, Xiamen; Tel: 0592-2033630).
The pre voting method of the investor group shall be subject to further notice.
5、 Effect of pre voting
According to the guidelines for pre reorganization of enterprise bankruptcy cases of Xiamen intermediate people's court, the voting opinions of creditors and investors in the pre voting decision, the written opinions issued on the draft reorganization plan and the Agreement included in the draft reorganization plan shall be binding on creditors after the people's court accepts their reorganization application according to law.
After pre voting or soliciting written opinions, if the voting groups agree that the proportion of the draft reorganization plan meets the provisions of paragraph 2 of Article 84 of the enterprise bankruptcy law, the company will apply to the people's court for bankruptcy reorganization and submit the draft reorganization plan, pre vote, written opinions, agreements and other written materials. The temporary manager will submit a written report on the organization, consultation, drafting and voting, solicitation of opinions, agreement and review opinions. Upon examination, if the contents of the draft reorganization plan submitted when the company applies for bankruptcy reorganization comply with the provisions of Article 86 and paragraph 2 of Article 87 of the enterprise bankruptcy law, and the pre voting procedure is legal, the people's court shall rule to approve the reorganization plan and terminate the bankruptcy reorganization procedure.
6、 Conference system test
All creditors are requested to log in to the above system for conference system test before December 21, 2021. Creditors who fail to successfully enter the conference system are requested to contact the temporary administrator in time, contact: Wang Tifu, Zhang Jiawei, contact: 0592-2033630.
It is hereby notified.
Great Wall International Acg Co.Ltd(000835) provisional administrator December 14, 2001
