Securities code: 002766 securities abbreviation: * ST soling Announcement No.: 2021-074 Shenzhen Soling Industrial Co.Ltd(002766) Manager
Announcement on the progress of reorganization
The manager, the company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
On November 26, 2021, Shenzhen intermediate people's court ruled to accept the reorganization case of Shenzhen Soling Industrial Co.Ltd(002766) (hereinafter referred to as "soling shares" or "the company"), and appointed Beijing Jindu (Shenzhen) law firm as the manager of the company. The manager hereby announces the progress of the company's reorganization as follows:
1、 Progress of reorganization
1. The manager officially starts the review of creditor's rights declaration from the date of the court's announcement, and the deadline for creditor's rights declaration is December 26, 2021. Claims that have been declared during the pre reorganization period will not be declared again. As of December 23, 2021, in combination with the creditor's rights declaration during the pre reorganization period, the creditor's rights interest with interest is calculated until November 26, 2021. The amount of creditor's rights preliminarily reviewed and determined by the manager is about RMB 3.111 billion.
2. The manager signed the restructuring investment agreement on Shenzhen Soling Industrial Co.Ltd(002766) with Tanghe Holdings Co., Ltd. and Shenzhen hi tech Investment Group Co., Ltd. to determine that Tanghe Holdings Co., Ltd. and Shenzhen hi tech Investment Group Co., Ltd. jointly participate in matters related to soling's share restructuring as investors. On December 21, 2021, the manager received the investment deposit of RMB 50 million paid by Tanghe Holdings Co., Ltd. For details, see the announcement on investors' payment of margin issued by the manager on December 22, 2021.
3. The first creditors' meeting of soling shares will be held at 9:30 a.m. on December 27, 2021. The meeting will vote on the Shenzhen Soling Industrial Co.Ltd(002766) reorganization plan (Draft). For details, see the announcement on convening the first creditors' meeting issued by the manager on December 10, 2021.
4. The investor group meeting of soling shares will be held at 14:30 p.m. on December 27, 2021, The meeting will vote on the investor equity adjustment plan of Shenzhen Soling Industrial Co.Ltd(002766) reorganization plan (Draft). For details, see the announcement on convening the investor group meeting issued by the manager on December 10, 2021. 5. The board of directors of soling shares received the notice on Shenzhen Soling Industrial Co.Ltd(002766) from Shenzhen Stock Exchange on December 20, 2021 (company Department notice [2021] No. 461) (hereinafter referred to as "letter of concern"). At present, the letter of concern is under reply.
2、 Risk tips
1. As the audited net assets of the company in 2020 are negative, the company has been warned of delisting risk. According to article 14.3.11 of the stock listing rules of Shenzhen Stock Exchange (revised 2020) (hereinafter referred to as the "Stock Listing Rules"), if the company has one of the following circumstances in 2021, the listing and trading of the company's shares will be terminated by Shenzhen Stock Exchange: (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) the annual report is not disclosed within the statutory time limit, and more than half of the directors guarantee its authenticity, accuracy and completeness; （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; (6) because it does not meet the conditions specified in article 14.3.7, its application for cancellation of delisting risk warning has not been examined and approved by Shenzhen Stock Exchange.
2. At present, due to the freezing of major bank accounts and the weak profitability of the company's main business, the company's shares have been subject to other risk warnings. Please invest rationally and pay attention to risks.
3. Because it touches article 14.4 of the stock listing rules According to item (7) of Article 1, the company's shares will continue to be subject to the special treatment of "delisting risk warning". If the company successfully implements the reorganization and completes the reorganization plan, it will be conducive to optimizing the company's asset liability structure and improving the company's sustainable operation and profitability. If the reorganization fails, the company will be at risk of being declared bankrupt. If the company is declared bankrupt, according to Article 14.4 of the Listing Rules According to item (6) of Article 17, the company's shares will face the risk of delisting.
Subsequently, the manager will timely perform the obligation of information disclosure in accordance with the relevant provisions and requirements of the stock listing rules. The manager and the company solemnly remind investors that China Securities News, Shanghai Securities News, securities daily and cninfo.com (www.cn. Info. Com.. CN) are the information disclosure media designated by the company, and all information of the company shall be subject to the information published in the above designated media.
It is hereby announced.
Shenzhen Soling Industrial Co.Ltd(002766) administrator December 24, 2021
