Securities code: Super Telecom Co.Ltd(603322) securities abbreviation: St chaoxun Announcement No.: 2022027 Super Telecom Co.Ltd(603322)
Announcement on progress of illegal guarantee and receipt of civil mediation statement
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
Important content tips:
The litigation stage of the case: reaching civil mediation
Party status of subsidiary: defendant
Amount involved:
Hongqi sub branch of Tieling bank requested the court to order tiaobingshan Shuntong Coal Industry Co., Ltd. to pay about 203 million yuan of loan principal and interest, as well as preservation fees, litigation fees and other related expenses. Sangrui electronics and other defendants shall be jointly and severally liable for the above expenses.
Whether it will have a negative impact on the profits and losses of listed companies: according to the civil mediation statement issued by Diaobingshan people’s Court on the above litigation, Sangrui electronics is not required to bear the guarantee liability. The above matters will not have a negative impact on the company’s daily production and operation, and will not have an impact on the company’s current or future profits.
Risk tip: for the above litigation cases, Hongqi branch of Tieling bank reached mediation with Sangrui electronics and other parties, and Sangrui electronics does not need to bear the guarantee liability. However, up to now, Tieling bank Diaobingshan sub branch has sued Hongding Taisong to pay about 231 million yuan of loan principal and interest, preservation fees, litigation fees and other related expenses. The case of Sangrui electronics, Minsheng intelligence and other defendants bearing joint and several liability for the above expenses is still under communication, and the risk of illegal guarantee has not been finally eliminated, Subsequently, the company will continue to make efforts to implement various measures to resolve the guarantee risk as soon as possible and safeguard the rights and interests of all shareholders.
1、 Basic information of being sued in this major lawsuit
Super Telecom Co.Ltd(603322) (hereinafter referred to as “the company”) holding subsidiary Shanghai Sangrui Electronic Technology Co., Ltd. (hereinafter referred to as “Sangrui Electronics”) received the electronic summons served by Diaobingshan Municipal People’s Court on February 9, 2022. Due to the loan contract dispute between Hongqi sub branch of Tieling bank and Diaobingshan Shuntong coal Industry Co., Ltd. (hereinafter referred to as “Shuntong coal industry”), Hongqi sub branch of Tieling Bank Co., Ltd. (hereinafter referred to as “Tieling bank”) requested the court to order Shuntong coal industry to pay about 203 million yuan of loan principal and interest, preservation fees, litigation fees and other related expenses. Sangrui electronics and other defendants shall be jointly and severally liable for the above expenses.
For details of the above contents, please refer to the announcement on progress of illegal guarantee matters and litigation involved (Announcement No.: 2022016) disclosed by the company.
2、 Mediation
The company received the civil mediation statement issued by Diaobingshan people’s Court on March 7, 2022. After the mediation presided over by Diaobingshan people’s court, the parties voluntarily reached the following agreement:
(I) the defendant Shuntong coal industry paid the plaintiff Tieling bank Hongqi sub branch the loan principal of 195000000 yuan in equal monthly amount before March 4, 2024, and paid relevant interest (including penalty interest) as agreed;
(II) the plaintiff Tieling bank Hongqi sub branch, within the above amount of principal and interest (including penalty interest), gives priority to the discount, sale and auction of 48.25% of the equity held by Jilin Zhongshun Network Technology Co., Ltd. pledged by Meng fanding, Guangzhou Junjie Honghui software technology partnership (limited partnership) and Guangzhou yunchengshun software technology partnership (limited partnership);
(III) the defendants Meng fanding, Meng Fanmao, Wang Hongxia and Shanghai dedu Information Technology Co., Ltd. shall be jointly and severally liable for the above loan principal and interest (including penalty interest), litigation fees and preservation fees;
(IV) agree to exempt the defendant sang Rui electronics from joint and several guarantee liability;
(V) there is no dispute between the plaintiff and the defendant.
The above agreement does not violate the provisions of the law and is confirmed by the court.
The case acceptance fee of 1054824 yuan (paid in advance by the plaintiff) is halved and 527412 yuan is charged, which shall be borne by the defendant Shuntong coal industry.
This mediation statement shall have legal effect after being signed by all parties.
3、 The impact of the lawsuit announced this time on the company’s current profit or post period profit
According to the civil mediation statement issued by Diaobingshan people’s court for the above litigation, Sangrui electronics is not required to bear the guarantee liability. The above matters will not have a negative impact on the company’s daily production and operation, and will not have an impact on the company’s current or future profits.
For the above litigation cases, Tieling bank Hongqi branch reached mediation with Sangrui electronics and other parties, and Sangrui electronics is not required to bear the guarantee liability. However, up to now, Tieling bank Diaobingshan sub branch has sued Hongding Taisong to pay about 231 million yuan of loan principal and interest, preservation fees, litigation fees and other related expenses. The case of Sangrui electronics, Minsheng intelligence and other defendants bearing joint and several liability for the above expenses is still under communication, and the risk of illegal guarantee has not been finally eliminated, Subsequently, the company will continue to make efforts to implement various measures to resolve the guarantee risk as soon as possible and safeguard the rights and interests of all shareholders.
Information about the company can be found on the website of Shanghai Stock Exchange (www.sse. Com. CN.) And the relevant announcement published by the information disclosure media designated by the company shall prevail. Please pay attention to the announcement and pay attention to the investment risk. It is hereby announced.
Super Telecom Co.Ltd(603322) board of directors March 7, 2022
