Securities code: 002766 securities abbreviation: * ST soling Announcement No.: 2021-080 Shenzhen Soling Industrial Co.Ltd(002766) Manager
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, The Shenzhen intermediate people's court ruled to accept the 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 company's manager. For details, see the announcement on the court ruling to accept the company's reorganization and the risk warning of continued delisting disclosed by the company (Announcement No.: 2021-057) and Announcement on receiving the decision of the court on appointing an administrator (Announcement No.: 2021-059).
The first creditors' meeting of soling shares was held on the national enterprise bankruptcy and reorganization case information network by means of online meeting at 9:30 a.m. on December 27, 2021（ http://pccz.court.gov.cn. ）Hold. The meeting completed the established agenda and voted and adopted the Shenzhen Soling Industrial Co.Ltd(002766) reorganization plan (Draft) (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 reports and explain matters related to pre reorganization and reorganization of intermediaries; 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 the 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:
(i) Secured claims group
A total of one creditor of the property secured creditor group attended the meeting, and one property secured creditor voted, accounting for 100% of the number of property secured creditors with voting rights attending the meeting, more than half; The amount of creditor's rights it represents is 7540544.26 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 53 creditors of the ordinary creditor group attended the meeting, and 53 ordinary creditors voted, accounting for 100% and more than half of the ordinary creditors with voting rights attending the meeting; The amount of creditor's rights it represents is 2639721366.12 yuan, accounting for 92.06% of the total amount of ordinary creditor's rights of 2867257419.80 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, the reorganization plan (Draft) has been voted and adopted by the creditors' meeting.
3、 Application for ruling approval of reorganization plan
As both the creditor group with property guarantee and the ordinary creditor group voted and approved the reorganization plan (Draft) at the first creditors' meeting, the contributor group also voted and approved the investor rights and interests adjustment plan of the Shenzhen Soling Industrial Co.Ltd(002766) reorganization plan (Draft) (see the announcement of the Shenzhen Soling Industrial Co.Ltd(002766) manager on the convening of the contributor group meeting disclosed on the same day for the details of the meeting of the contributor group) , Announcement No.: 2021-081), according to the relevant provisions of the first paragraph of Article 86 of the enterprise bankruptcy law of the people's Republic of China, the administrator has submitted the notice on approval to the Shenzhen intermediate people's Court on December 27, 2021
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4、 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 28, 2021
