Securities code: 600593 securities abbreviation: * ST Shengya Announcement No.: 2021-087
Dalian Sunasia Tourism Holding Co.Ltd(600593)
Announcement on the judicial waiting for freezing of shares held by shareholders
The board of directors and all directors of the company guarantee that there are no false records and misleading statements in the contents of this announcement
Or major omission, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
Important content tips:
● Dalian Sunasia Tourism Holding Co.Ltd(600593) (hereinafter referred to as “the company”) shareholder Dalian xinghaijin
Financial Business District Investment Management Co., Ltd. (hereinafter referred to as “star Bay Investment”) holds unlimited sales flow of the company
30945600 general shares, accounting for 24.03% of the total share capital of the company. As of the disclosure date of this announcement, Xinghai Bay Investment Office
The number of shares under judicial freeze (waiting for freeze) is 30945600, accounting for 24.03% of the total share capital of the company,
It accounts for 100% of the total shares of the company directly held by it. Xinghai Bay investment is subject to judicial waiting freeze
The number of shares exceeds the number of shares actually held by the company.
The company received the share certificate of China Securities Depository and Clearing Co., Ltd. Shanghai Branch on December 21, 2021
Notice on judicial freezing and judicial transfer (2021 SZ No. 1221-2) and the intermediate people’s law of Zhengzhou City, Henan Province
According to the notice on assistance in execution (No. 1571 of (2021) yu01), the Institute learned that the intermediate people in Zhengzhou City, Henan Province
The civil law court judicially approved 30945600 shares of the company’s non tradable shares held by the company’s shareholder Xinghaiwan investment
Waiting to freeze. The details of this judicial waiting freeze are hereby announced as follows:
1、 Basic information of shareholders’ share freeze
(i) Basic information of this judicial waiting freeze
Whether to wait or not
The waiting list of the company in which it occupies is the control waiting list for the freezing of shares and the freezing of shares
Name of shareholder total share capital freezing start date freezing expiration date whether the number of frozen shares is the application
Proportion reason: East restricted shareholder
Dalian Xinghai is frozen for Bairui
For 36 months, the Bay financial firm is confident that the investment in the mandatory service area is 30945600 shares, 100% 24.03% No. the liability needs to be calculated as a limited company from the date when it is transferred to a formal frozen limited liability company on December 21, 2021
（2） Cumulative freezing of shareholders’ shares
As of the disclosure date of this announcement, the cumulative frozen shares of the above shareholders and their persons acting in concert are as follows:
Total number of shares (shares) held by shareholders in the company
Share proportion
Dalian Xingwan financial business district
Investment Management Co., Ltd. 3094560024.03% 3094560100% 24.03%
Total 3094560024.03% 3094560100% 24.03%
As of this judicial waiting freeze, Xinghai Bay investment directly held 30945600 shares of the company, accounting for
24.03% of the total share capital of the company; The number of shares under judicial freeze (waiting for freeze) is 30945600
Shares, accounting for 100% of the total shares of the company directly held by them and 24.03% of the total share capital of the company (specific contents)
For details, please refer to the relevant announcements disclosed by the company in the designated information disclosure media, announcement numbers: 2019-050, 2019-051
2019-053、 2020-089、2021-030、2021-070）。 The number of shares waiting to be frozen is
30945600 shares, accounting for 100% of the total shares of the company directly held by them and 24.03% of the total share capital of the company.
The number of shares of Xinghai Bay Investment in the judicial waiting freeze exceeds the number of shares of the company it actually holds.
2、 Reasons for shareholders’ shares being frozen
After consulting the shareholder Xinghaiwan investment, the shares were frozen due to Xinghaiwan investment and financing industry
As a result, Xinghai Bay investment is actively negotiating with Bairui Trust Co., Ltd. to resolve disputes.
3、 Impact of shareholders’ shares being frozen and risk tips
Up to now, Xinghai Bay investment has maintained a close relationship with the company in terms of assets, business, finance and daily management
Independent, without occupation of non operating funds and illegal guarantee, the company shares held by Xinghai Bay Investment
The suspension of shares by judicial waiting will not have a significant adverse impact on the company’s production and operation and corporate governance
Affect the stability of Xinghai Bay Investment’s shareholding in the company.
The company is communicating with Xinghai Bay investment about its existing debt and its impact on its credit rating, as well as major litigation or arbitration involving relevant debt, and shall supplement and submit relevant announcements no later than December 24. The company will continue to pay attention to the follow-up progress of the above matters and fulfill the obligation of information disclosure in time. Please pay attention to the investment risks.
It is hereby announced.
Dalian Sunasia Tourism Holding Co.Ltd(600593) board of directors December 22, 2021
