Tempus Global Business Service Group Holding Ltd(300178) : Announcement on the progress and addition of litigation and arbitration cases

Announcement on the progress and addition of litigation and arbitration cases

Securities code: Tempus Global Business Service Group Holding Ltd(300178) securities abbreviation: ST tengbang Announcement No.: 2022037 Tempus Global Business Service Group Holding Ltd(300178)

Announcement on the progress and addition of litigation and arbitration cases

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.

Special risk tips

1. Tempus Global Business Service Group Holding Ltd(300178) (hereinafter referred to as “tengbang international” or “the company”) disclosed the suggestive announcement on the progress of the company’s application for reorganization and the filing of an appeal (Announcement No.: 2021166) on December 22, 2021. The company has filed an appeal to the Guangdong Higher people’s Court (hereinafter referred to as “Guangdong High Court”), and the subsequent appeal needs to be filed and heard by the Guangdong high court, There is great uncertainty about whether the Guangdong high court supports the company’s appeal request and the final judgment result of this case. Please invest rationally and pay attention to risks. 2. According to the preliminary calculation of the financial department of the company, the net assets attributable to the shareholders of the listed company at the end of 2021 are -899 million to -11687 million yuan. For details, see the performance forecast of 2021 disclosed by the company on cninfo.com on January 25 and February 24, 2022 Announcement on risk warning of possible delisting of the company’s shares (Announcement No.: 2022008, 2022009, 2022025). Please invest rationally and pay attention to risks.

3. On November 30, 2021, the company received the notice of filing a case (No.: Zheng Jian Li Jian Zi No. 00720211) from the China Securities Regulatory Commission. The company was filed for investigation due to its suspected illegal information disclosure. Up to now, the company has not received the concluding opinions or decisions of the China Securities Regulatory Commission on the investigation, For details, please refer to the announcement on receiving the notice of filing a case by China Securities Regulatory Commission (Announcement No.: 2021157) disclosed on cninfo.com on December 2, 2021. Please invest rationally and pay attention to risks.

4. On February 25, 2022, the company disclosed the announcement on the superimposed implementation of other risk warnings on the company’s shares (Announcement No.: 2022029). The business of Shenzhen tengfutong Electronic Payment Technology Co., Ltd. (hereinafter referred to as “tengfutong”), a wholly-owned subsidiary of the company, was affected by the uncertainty of the company’s reorganization and the suspension of the review of the renewal of tengfutong, In case of shrinking business volume, it is expected that it will not return to normal within three months. According to Article 9.4 of the listing rules, “the company’s production and operation activities are seriously affected and it is expected that they will not return to normal within three months”, the company’s shares are superimposed with other risk warnings. Please invest rationally and pay attention to risks.

In accordance with the relevant provisions of the Shenzhen Stock Exchange GEM Listing Rules, the company announced the progress and additions of litigation and arbitration as follows:

1、 The progress of litigation and arbitration cases has been disclosed

Announcement on the progress and addition of litigation and arbitration cases

As of the date of this announcement, the latest progress of litigation and arbitration cases has been disclosed as follows:

The defendant of the case, the plaintiff of the respondent, the application number, the lawsuit and the judgment result, and the latest number of the amount involved in the case is made by the applicant (10000 yuan)

Close 1 Tengbang tourism group (2022) frozen and deducted the Executees tengbang Tourism Group Co., Ltd. and tengbang tourism group

1 with the Company Limited 2 The bank deposit of Sichuan Branch of tengbang h.d.m.c. chuan0105 Co., Ltd. is 66844350 yuan, or other property of the same value is seized and deducted, and the Tourism Group Co., Ltd. GmbH is charged 105 yuan. Ruling Fensi Sichuan Branch No

Close 1 Tengbang Tourism Group Chongqing Huayang (2021)

Sichuan branch travel agency Youchuan 0105 of Tong Co., Ltd. has frozen and deducted the Executees tengbang Tourism Group Co., Ltd. Sichuan branch and Teng executive 2 correction company 2 The bank deposit of tengbang Tourism Co., Ltd. into Zhibang Tourism Group Co., Ltd. is 5091400 yuan, or other property with the same value of 15398 of Dudu branch of tengbang Tourism Group Co., Ltd. is sealed up and detained.

number

Close 1 Shenzhen tengbang day, Shenzhen new (2022)

3. Tongyetong Industrial Development Co., Ltd. has Xilong technology Yue 0304. This case shall be handled according to the withdrawal of the plaintiff. The case acceptance fee is 556.25 yuan, which shall be borne by the plaintiff. 0 has been withdrawn from the Company Limited 2 Tengbangguo Co., Ltd. minchu v. Fenji No. 1865

Shenzhen Heyue (2021)

Tongcheng business service Yue 0304 has withdrawn 4. Tengbang international affairs partnership allowed the plaintiff to withdraw the lawsuit in the early Republic of China.

The case acceptance fee is 357500 yuan, which shall be borne by the plaintiff. 0 litigation industry (limited) 38704

Partnership number

He Ningbo Qihang (2022)

5 tongtengbang international air ticket Guangdong 0304 allowed the plaintiff to withdraw the lawsuit. The case acceptance fee is 25 yuan, which shall be borne by the plaintiff. 0 has been withdrawn and corrected Co., Ltd. min Chu v. Fen No. 4464

Shanghai Pudong Development Bank Co.Ltd(600000) Shenzhen Branch and tengbang international contract

(2021) dispute (2020) Yue 03 min Chu No. 3188 civil judgment has taken legal effect,

V. Guangdong 03 enforcement because the person subjected to execution failed to perform the effective legal documents to determine the case acceptance fee, Guangdong

Executor of the lawsuit: 6959 Shenzhen intermediate people’s court filed a case for execution according to law. The ruling is as follows:

6. Fee executee: tengbang Guangdong Shenhao, 1 Seal up, freeze or transfer the property of the Executees tengbang international, Zhong Baisheng and tengbang group 61.73 Shenzhen intermediate (2021) Co., Ltd. (the upper limit is the case acceptance fee of 56487708 yuan and the execution fee of yue03 ruling of the people’s Court of enforcement of 804900 yuan).

6959 2 Compulsory sale of the executee tengbang International (securities account: b883087186)

Below, the securities held are abbreviated as ” ST HNA (securities code: Hainan Airlines Holding Co.Ltd(600221) )”

Limit the sale of 22627 shares in circulation to pay off debts note 1.

1. Tengbang International 2 Teng China Cinda 1 The first respondent repaid the loan principal of RMB to the applicant

The asset management of Bang Group Co., Ltd. is 41308589764 yuan and its interest temporarily calculated to October 18, 2020

Close 3 Zhong Baisheng 4 Shenzhen Co., Ltd. (2021) has a penalty interest and compound interest of 5683893059 yuan, and the subsequent interest, penalty interest

Shenzhen Shenguo zhongfuli of Tongshi tengfutong electronic branch company resolved the dispute in accordance with the overdraft agreement of corporate customer’s legal person account, the general agreement on opening foreign-related receiving letter of guarantee / standby letter of credit of Municipal Branch of non financing cut 7 Correction Technology Co., Ltd. and two working capital loan contracts 4729177 According to the agreement of Shenzhen tengbangcha (formerly China No. 706) until the principal of the loan is paid off;

Business travel agency Industrial And Commercial Bank Of China Limited(601398) 2 The second to fourth respondent’s claim against the first respondent in the above-mentioned first ruling

Limited company 6 Guangzhou Teng Co., Ltd. shall be jointly and severally liable for paying off its debts;

Bang Electronic Technology Co., Ltd. Shenzhen 3 The applicant is entitled to the receivables pledged by the first, fifth to twelfth respondents

Announcement on the progress and addition of litigation and arbitration cases

Company 7 For the pledge right of Shenzhen tengdongmen branch, the applicant has the right to dispose of the pledged property according to law and has priority over the proceeds

State Aviation Service Co., Ltd. (from October 1, 2018 to September 30, 2023)

Company 8 Shenzhen Teng provides pledge guarantee within the maximum balance of RMB 450000000. August 2019

On the 28th, bangtianlitong Industrial Development Co., Ltd. handled the pledge registration of accounts receivable.);

Exhibition Co., Ltd Wu 4 The 1st to 12th respondents (hereinafter collectively referred to as “respondent”) compensate the applicant

Hantengbang travel agency has a lawyer’s fee of 500000 yuan;

Limited company 10 Shenzhen 5 The preservation fee of the respondent is RMB 5000;

6. Tengbang Business Consulting Co., Ltd The arbitration fee of this case is 2487895 yuan, which shall be borne by the respondent.

Limited company 11 The above ruling is final and takes effect from the date of making.

Haitengbang aviation service

Limited company 12 deep

Shenzhen tengbang Business Service Co., Ltd

Business Co., Ltd

Subtotal

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