Securities code: 002321 securities abbreviation: Henan Huaying Agricultural Development Co.Ltd(002321) Announcement No.: 2021-084
Henan Huaying Agricultural Development Co.Ltd(002321)
Announcement on the convening of the first creditors' meeting
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.
Important content tips:
1. Henan Huaying Agricultural Development Co.Ltd(002321) the first creditors' meeting of the reorganization was held on
At 10:00 a.m. on December 22, 2021, the meeting will be held by combining Wuxi Online Offline Communication Information Technology Co.Ltd(300959) . Current creditor
The meeting voted and adopted the Henan Huaying Agricultural Development Co.Ltd(002321) reorganization plan (Draft).
2. The first creditors' meeting due to Henan Huaying Agricultural Development Co.Ltd(002321) reorganization
The Henan Huaying Agricultural Development Co.Ltd(002321) reorganization plan (Draft) was adopted by vote,
The investor group meeting also voted and adopted the Henan Huaying Agricultural Development Co.Ltd(002321) reorganization plan
The investor's rights and interests adjustment plan of the plan (Draft). According to the enterprise law of the people's Republic of China
According to the relevant provisions of the property law, the manager has submitted it to the intermediate people's Court of Xinyang City, Henan Province according to law
Ruling on the application for approval of the reorganization plan.
Henan Xinyang intermediate people's Court (hereinafter referred to as "Xinyang intermediate court" or "court")
It has ruled to accept Henan Huaying Agricultural Development Co.Ltd(002321) (below) on November 20, 2021
Hereinafter referred to as "Huaying agriculture" or "company") bankruptcy reorganization case, and Beijing Jindu (Shenzhen) was appointed
Shenzhen) law firm and Zhongqin Wanxin Certified Public Accountants (special general partnership) Henan Branch
The manager is responsible for the relevant work during the reorganization period. For details, see "on court ruling acceptance"
Announcement on the reorganization of the company (Announcement No.: 2021-071).
The first creditors' meeting of Huaying agricultural reorganization was held at 10 a.m. on December 22, 2021
When Wuxi Online Offline Communication Information Technology Co.Ltd(300959) is held, the online creditor meeting is held in Shanghai Pudong Development smart bankruptcy management system（ https://bmbs.spdb.com..cn./client/creditor/pc/ ）The offline creditors' meeting was held in pingtianxia conference room on the first floor of the voice of flowers in Xinyang City. The convening and voting of the meeting are announced as follows:
1、 Agenda of this creditors' meeting
The agenda of the creditors' meeting mainly includes: (1) the manager makes a phased work report; (2) the manager makes a property status investigation report; (3) the manager makes a creditor's right review report and the creditor's right table is verified by the creditors' meeting; (4) the manager makes a description of the Henan Huaying Agricultural Development Co.Ltd(002321) reorganization plan (Draft) (hereinafter referred to as "reorganization plan (Draft)"; (5) The creditors' meeting voted on the reorganization plan (Draft); (6) the manager and the debtor answered the creditors' questions; (7) the manager informed the manager of the remuneration collection plan. 2. The voting of the creditors' meeting
At this creditors' meeting, the property secured creditor's rights group and ordinary creditor's rights group of Huaying agriculture voted on the reorganization plan (Draft). Because the tax creditor's rights and employee's rights have not been adjusted, it is applicable in accordance with the provisions of the Supreme People's Court on
<中华人民共和国企业破产法>
According to paragraph 2 of Article 11 of the provisions on certain issues (III) (FSH [2020] No. 18), the tax creditor's right group and the employee creditor's right group shall not participate in the voting of the reorganization plan (Draft). The specific voting conditions are as follows:
(i) Secured claims group
A total of 14 property secured creditors with voting rights participated in the voting of the reorganization plan (Draft), and the amount of property secured creditor's rights represented was 1261891932.30 yuan, of which the reorganization plan (Draft) was agreed 12 property secured creditors, accounting for 85.71% of the number of property secured creditors attending the meeting; The amount of property secured creditor's rights it represents is 1149163732.63 yuan, accounting for 90.49% of the total amount of property secured creditor's rights of 1269891932.30 yuan.
（2） Ordinary creditor group
308 ordinary creditors with voting rights participated in the voting of the reorganization plan (Draft), and the amount of ordinary creditor's rights represented was 3789200432.50 yuan, of which the reorganization plan (Draft) was agreed 297 ordinary creditors, accounting for 96.43% of the number of ordinary creditors attending the meeting; The amount of ordinary claims it represents is 3327693907.85 yuan, accounting for 86.59% of the total amount of ordinary claims of 3843225992.94 yuan.
According to the provisions of paragraph 2 of Article 84 and paragraph 1 of Article 86 of the enterprise bankruptcy law of the people's Republic of China (hereinafter referred to as the "enterprise bankruptcy law"), the reorganization plan (Draft) has been voted and adopted at this creditors' meeting.
3、 Application for ruling approval of reorganization plan
Due to the property secured creditor's rights group at the first creditor's meeting of Huaying agriculture The ordinary creditor group voted and approved the reorganization plan (Draft), and the investor group meeting also voted and approved the investor rights and interests adjustment plan of Henan Huaying Agricultural Development Co.Ltd(002321) reorganization plan (Draft) (for the convening of the investor group meeting, see the resolution announcement of the investor group meeting disclosed on the same day, Announcement No.: 2021-085), in accordance with the enterprise bankruptcy law According to the relevant provisions of articles 84, 85 and 86, the manager has submitted an application for ruling and approving the reorganization plan to Xinyang intermediate people's Court on December 22, 2021.
4、 Risk tips
1. According to the relevant provisions of the enterprise bankruptcy law, if the adopted reorganization plan is not approved by the court, the court will rule to terminate the reorganization proceedings and declare the debtor bankrupt. If the company is declared bankrupt, the company's shares will face the risk of delisting according to paragraph (6) of article 14.4.17 of the Listing Rules of Shenzhen Stock Exchange (revised in 2020) (hereinafter referred to as the "Listing Rules").
2. According to the relevant provisions of the enterprise bankruptcy law, during the implementation of the reorganization plan, if the company does not implement or cannot implement the reorganization plan, the company will be declared bankrupt. If the company is declared bankrupt, according to article 14.4.1 of the listing rules According to paragraph (6) of Article 17, the company's shares will face the risk of delisting.
3. The company's 2020 financial report has been audited by Asia Pacific (Group) Certified Public Accountants (special general partnership) with no opinion. If one of the following circumstances occurs in 2021, the listing of the company's shares will be terminated according to article 14.3.11 of the Listing Rules: (I) the audited net profit is negative and the operating income is less than 100 million yuan, Or after retroactive restatement, the net profit of the latest fiscal year is negative and the operating income is less than 100 million yuan; （2） The audited net assets at the end of the period are negative, or the net assets at the end of the most recent fiscal year are negative after retroactive restatement; (III) the audit report with qualified opinions, unable to express opinions or negative opinions is issued in the financial and accounting report; (IV) more than half of the directors are not disclosed within the statutory time limit to ensure the authenticity, accuracy and integrity of the annual report; （5） Although it meets the conditions specified in article 14.3.7, it fails to apply to Shenzhen stock exchange for cancellation of delisting risk warning within the specified time limit; (VI) because it does not meet the conditions specified in article 14.3.7, its application for cancellation of delisting risk warning has not been reviewed and approved by Shenzhen Stock Exchange.
4. The company's implementation of reorganization and the completion of the reorganization plan will be conducive to improving the company's asset liability structure and operating conditions. However, the company's stock trading still needs to meet the requirements of subsequent relevant regulatory laws and regulations, otherwise it will still face the risk of termination of listing.
The company will earnestly perform the obligation of information disclosure in strict accordance with the relevant provisions of the listing rules and disclose the progress of relevant matters in a timely manner. The information disclosure media designated by the company are securities daily, securities times, Shanghai Securities News, China Securities News and cninfo.com (www.cn. Info. Com.. CN). All information of the company shall be subject to the information disclosed in the above designated media and websites. Please make careful decisions and pay attention to investment risks.
It is hereby announced.
Henan Huaying Agricultural Development Co.Ltd(002321) board of directors December 23, 2001
