Securities code: 002766 securities abbreviation: * ST soling Announcement No.: 2021-082 Shenzhen Soling Industrial Co.Ltd(002766) Manager
About Guangdong soling Electronic Technology Co., Ltd., a wholly-owned subsidiary
Announcement on the convening of the first creditors’ meeting
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.
November 26, 2021, Shenzhen intermediate people’s Court (hereinafter referred to as “Shenzhen intermediate people’s court” or “the court”) ruled to accept the reorganization case of Guangdong soling Electronic Technology Co., Ltd. (hereinafter referred to as “Guangdong soling”), a wholly-owned subsidiary of Shenzhen Soling Industrial Co.Ltd(002766) (hereinafter referred to as “soling shares” or “the company”), and appointed Beijing Jindu (Shenzhen) law firm acts as the manager of the company. For details, see the announcement on the court’s ruling to accept the reorganization of Guangdong soling Electronic Technology Co., Ltd., a wholly-owned subsidiary (Announcement No.: 2021-058) and the announcement on receiving the decision of the court to appoint the manager of Guangdong soling electronic Technology Co., Ltd., a wholly-owned subsidiary (Announcement No.: 2021-060).
The first creditors’ meeting of Guangdong soling was held on the national enterprise bankruptcy reorganization case information network at 16:00 p.m. on December 27, 2021（ http://pccz.court.gov.cn. ）Hold. The meeting completed the established agenda and voted and adopted the reorganization plan (Draft) of Guangdong soling Electronic Technology Co., Ltd. (hereinafter referred to as “reorganization plan (Draft)”). The relevant information is hereby announced as follows:
1、 Agenda of this creditors’ meeting
The agenda of the creditors’ meeting mainly includes: 1. The people’s court appoints the chairman of the creditors’ meeting; 2. The manager shall make periodic work report; 3. The manager shall make an investigation report on the property status; 4. Inform the manager of the remuneration collection plan; 5. The manager shall make a report on the examination of creditor’s rights, and the creditor’s meeting shall verify the creditor’s rights statement; 6. The manager explained the reorganization plan (Draft), and the creditors’ meeting voted on the reorganization plan (Draft); 7. The debtor and the manager answered the creditors’ questions.
2、 Voting at creditors’ meeting
At this creditors’ meeting, property secured creditor group and ordinary creditor group voted on the reorganization plan (Draft), and the voting results are as follows:
A total of 2 creditors of the property secured creditor group attended the meeting, and 2 property secured creditors voted, accounting for 100% and more than half of the number of property secured creditors with voting rights attending the meeting; The amount of creditor’s rights it represents is 124171414.30 yuan, accounting for 100% of the total amount of creditor’s rights guaranteed by property, reaching more than two-thirds. The property secured creditor’s rights group voted and adopted the reorganization plan (Draft).
（2） Ordinary creditor group
A total of 38 creditors of the ordinary creditor group attended the meeting, and 38 ordinary creditors voted, accounting for 100% of the number of ordinary creditors with voting rights attending the meeting, more than half; The amount of creditor’s rights it represents is 504717239.58 yuan, accounting for 80.32% of the total amount of ordinary creditor’s rights of 628402580.16 yuan, reaching more than two-thirds. The ordinary creditor group voted and adopted the reorganization plan (Draft).
According to the first paragraph 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 by the creditors’ meeting. III. application for ruling and approval of the reorganization plan
As both the secured creditor group and the ordinary creditor group at the first creditors’ meeting of Guangdong soling voted and adopted the reorganization plan (Draft), according to the relevant provisions of paragraph 1 of Article 86 of the enterprise bankruptcy law, the manager submitted the notice on approval to the Shenzhen intermediate people’s Court on December 27, 2021
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4、 Risk tips
1. The first creditors’ meeting of Guangdong soling has voted to approve the draft reorganization plan, but it is uncertain whether the reorganization plan can be ruled and approved by the court. According to the relevant provisions of the enterprise bankruptcy law, if the reorganization plan is not approved by the court and the reorganization of Guangdong soling fails, Guangdong soling will be declared bankrupt and liquidated by the court. Guangdong soling is an important wholly-owned subsidiary of soling shares. If Guangdong soling is declared bankrupt and liquidated by the court, it will have a significant impact on the company’s long-term equity investment.
2. If Guangdong soling implements the reorganization and completes the reorganization plan, it will help to optimize the company’s asset liability structure and improve the company’s sustainable operation and profitability. The manager and the company will continue to pay attention to the progress of Guangdong soling reorganization case and disclose the progress of relevant matters in a timely manner.
follow-up, The manager will timely perform the obligation of information disclosure in accordance with the relevant provisions and requirements of the stock listing rules of Shenzhen Stock Exchange (revised 2020). The manager and the company solemnly remind the majority of investors: China Securities News, Shanghai Securities News, securities daily and Juchao information network (www.cn. Info. Com.. CN.) is the information disclosure media designated by the company. 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 28, 2021
