Stock Code: 300202 stock abbreviation: * ST Julong Announcement No.: 2021-103
Announcement of resolutions of the 16th meeting of the 4th board of supervisors
The company and all members of the board of supervisors guarantee that the information disclosed is true, accurate and complete
False records, misleading statements or material omissions.
The 16th meeting of the 4th board of supervisors (hereinafter referred to as “the meeting”) of Julong Co.Ltd(300202) (hereinafter referred to as “the company”) was held in the company’s conference room on December 29, 2021 in the form of on-site meeting and communication. Three supervisors should attend the meeting and three actually attended the meeting (including Mr. Feng Yongxuan’s communication voting). The meeting is presided over by Mr. Yu Miao, chairman of the board of supervisors. The meeting was notified to all supervisors on December 17, 2021. All supervisors attending the meeting have known the necessary information related to the matters discussed. The meeting was held in accordance with the provisions of the company law and the articles of association. The meeting adopted the following resolutions:
1、 The proposal on the solutions for the company’s controlling shareholders and actual controllers’ illegal guarantee and capital occupation and related party transactions was deliberated and adopted
The controlling shareholder and actual controller of the company, Anji Julong enterprise management consulting partnership (limited partnership), Liu Changqing, Zhou Suqin and Liu Yongquan, proposed an asset compensation scheme to the company in order to solve the problems of illegal guarantee and capital occupation of the company. Specifically, the third party Hu Bing compensated the 80% equity of Liaoning xistengke Information Technology Co., Ltd. (hereinafter referred to as the “target company”) held by him and the actual controller Liu Changqing for the lease right of two villas under his name to the company to repay the balance of funds occupied by the controlling shareholder. After the completion of this transaction, the balance of illegal guarantee and capital occupation of the company by the controlling shareholder and the actual controller is 0 yuan.
In addition, according to the debt repayment agreement signed by the company with the controlling shareholder, actual controller and Hu Bing, the controlling shareholder and actual controller of the company undertake the obligation to compensate the future performance of the target company and the impairment loss of the company. The actual controller Liu Changqing controls Jinzhou longhaixingang Technology Co., Ltd. and its subordinate Jinzhou longhaixingang Haihe biological research Co., Ltd., Jinzhou longhaixingang modern leisure fishery Co., Ltd., Jinzhou longhaixingang Tourism Industry Co., Ltd The 7903.86 Mu sea area use right held by Jinzhou Longhai Xingang Ocean Park Co., Ltd. guarantees the compensation obligation and signs the mortgage guarantee contract with the company.
For details, please refer to the announcement on solutions and related party transactions of the company’s controlling shareholders and actual controllers for the company’s illegal guarantee and capital occupation disclosed by the company. Announcement No.: 2021-101. We agree to this related party transaction to solve the company’s illegal guarantee and capital occupation.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
Voting results: 3 in favor, 0 against and 0 abstention.
It is hereby announced!
Julong Co.Ltd(300202) board of supervisors December 29, 2001
