Securities code: 000408 securities abbreviation: Zangger mining Announcement No.: 2021-143
Zangge Mining Co., Ltd
The controlling shareholder and its persons acting in concert have fulfilled the obligations of Tibet Julong
Announcement of relevant guarantee cancellation commitments of Copper Co., Ltd
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.
1、 Shareholders' commitment to release Julong copper's guarantee
Zangger Mining Co., Ltd. (hereinafter referred to as "the company") held the 22nd Meeting of the 8th board of directors and the 20th meeting of the 8th board of supervisors respectively on June 10, 2021, and the 2020 annual general meeting of shareholders on June 23, 2021. The meeting was deliberated and adopted Proposal on extending the performance period of relevant guarantee cancellation commitments of Tibet Julong Copper Co., Ltd, Accept the extension of Tibet Julong Copper Industry Co., Ltd. (hereinafter referred to as "Julong copper industry") proposed by the controlling shareholder Tibet Zanger Venture Capital Group Co., Ltd. (hereinafter referred to as "Zanger group") and its concerted actors Sichuan Yonghong Industry Co., Ltd. (hereinafter referred to as "Yonghong industry") and Mr. Xiao Yongming ）For the application for the performance period of relevant guarantee cancellation commitments, it is agreed to extend the performance period of relevant guarantee cancellation commitments of Julong copper by Zangger group and other commitment holders from June 30, 2021 to December 31, 2021. For details, see the announcement on extending the performance period of relevant guarantee cancellation commitments of Tibet Julong Copper Co., Ltd. (No.: 2021-69) disclosed on cninfo.com on June 11, 2021.
2、 Shareholders' fulfillment of Julong copper's guarantee cancellation commitment
Recently, the company received a notice from the controlling shareholder Zangger group and its persons acting in concert, Zangger group and other promisors have fully repaid the loan principal of 620 million yuan and interest arrears of China China Minsheng Banking Corp.Ltd(600016) Beijing Branch (hereinafter referred to as " China Minsheng Banking Corp.Ltd(600016) "), Haixi Qingyin circular economy innovation guidance industry fund (limited partnership) (hereinafter referred to as "Haixi Qingyin") ）The loan principal was 199953400 yuan and the interest owed, and the guarantee of Julong copper was automatically released due to the completion of debt repayment; Zangger group and other promisors partially repaid Guosen Securities Co.Ltd(002736) (hereinafter referred to as " Guosen Securities Co.Ltd(002736) ") the loan principal of 2200 million yuan and interest arrears, Guosen Securities Co.Ltd(002736) agreed to release the guarantee of Julong copper.
As of the disclosure date of this announcement, the guarantee liabilities provided by Julong copper for China Minsheng Banking Corp.Ltd(600016) , Haixi Qingyin}, Guosen Securities Co.Ltd(002736) have been completely relieved, and Zanger group and its concerted actors have fully fulfilled the commitment of Julong copper to release the relevant guarantee.
3、 Accumulated guarantee of the company
As of the disclosure date of this announcement, the company has no external guarantee, no overdue external guarantee, no external guarantee involving litigation and no loss due to the judgment of losing the guarantee.
4、 Documents for future reference
1. Notification letter.
It is hereby announced.
Board of directors of zangge Mining Co., Ltd. December 28, 2021
