Securities code: 300410 securities abbreviation: Guangdong Zhengye Technology Co.Ltd(300410) Announcement No.: 2021-143 Guangdong Zhengye Technology Co.Ltd(300410)
Announcement on the progress of arbitration and termination of execution involving shareholders
The shareholder Suqian Chulian Technology Co., Ltd. guarantees that the information provided to the company is true, accurate and complete without false records, misleading statements or major omissions.
The company and all members of the board of directors guarantee that the contents of the announcement are consistent with the information provided by the information disclosure obligor.
1、 Basic information related to arbitration
On October 16, 2020, Guangdong Zhengye Technology Co.Ltd(300410) (hereinafter referred to as the "company" or " Guangdong Zhengye Technology Co.Ltd(300410) ") disclosed the announcement on the receipt of arbitration notice by the controlling shareholder and actual controller (Announcement No.: 2020-087) on cninfo.com, As the former controlling shareholder of the company, Suqian Chulian Technology Co., Ltd. (hereinafter referred to as "Chulian technology", formerly known as Dongguan Zhengye Industrial Investment Co., Ltd., and the matters before the name change are referred to as "Zhengye industry". On November 25, 2021, the controlling shareholder of the company has been changed to Jingde Hesheng Industrial Investment Development Co., Ltd.) in Minmetals Securities Co., Ltd. (hereinafter referred to as The stock pledge repurchase business (Xinyue No. 2 directional asset management plan) of "Minmetals securities") triggered the default clause, and Minmetals securities submitted an arbitration application for the securities dispute case with the company's shareholder Zhengye industry to Shenzhen International Arbitration Court.
On July 21, 2021, the company disclosed the main contents of the award issued by Shenzhen International Arbitration Court on the arbitration case. For details, see Guangdong Zhengye Technology Co.Ltd(300410) announcement on the receipt of the arbitration award by the controlling shareholder and actual controller (Announcement No.: 2021-073).
On August 17, 2021, the company disclosed Guangdong Zhengye Technology Co.Ltd(300410) on arbitration and signing involving controlling shareholders
<股份协议转让三方协议>
Progress announcement of (Announcement No.: 2021-083). On September 4, 2021, the company disclosed Guangdong Zhengye Technology Co.Ltd(300410) on arbitration and signing involving controlling shareholders
<和解协议>
Announcement on progress of (Announcement No.: 2021-091) and Guangdong Zhengye Technology Co.Ltd(300410) on arbitration and signing involving controlling shareholders
<股份协议转让三方协议之补充协议>
Progress announcement of (Announcement No.: 2021-094).
On November 5, 2021, the company disclosed the agreement on arbitration and signing involving controlling shareholders
<股份协议转让三方协议>
Progress announcement of (Announcement No.: 2021-107).
2、 Latest developments in arbitration
On December 31, 2021, the company received the notification letter on termination of execution issued by the shareholder Chu Lian technology and the execution ruling issued by the intermediate people's Court of Dongguan City, Guangdong Province (hereinafter referred to as "Dongguan intermediate people's court") ((2020) Yue 19 Zhi No. 1973). According to the implementation settlement agreement signed between the shareholder Chulian technology and Minmetals securities and the closing application submitted by Minmetals securities to Dongguan intermediate people's court, Dongguan intermediate people's court believes that the implementation settlement agreement reached between Minmetals securities and the shareholder Chulian technology is the true expression of intention of both parties and does not violate the mandatory provisions of the law. In accordance with item (6) of article 257 of the Civil Procedure Law of the people's Republic of China and the decision of the Supreme People's Court on the application of
<中华人民共和国民事诉讼法>
According to the provisions of article 466 of the interpretation of the law of the people's Republic of China, the ruling is as follows: terminate the execution of case (2020) Yue 19 Zhi No. 1973.
3、 Risk tips and other instructions
1. As of the disclosure date of this announcement, other pending litigation and arbitration involving shareholders are as follows:
(1) The shareholder Zhengye industry triggered the breach clause in the stock pledge repurchase business of Minmetals securities (Dai Xinyue No. 3 directional asset management plan). Minmetals securities submitted an application for execution to Dongguan intermediate people's court. Dongguan intermediate people's court accepted and filed the case on December 16, 2020 (case No.: (2020) Yue 19 Zhi No. 1973), and the subject matter of execution was 191205696 yuan. On August 19, 2021, the company disclosed Guangdong Zhengye Technology Co.Ltd(300410) on the execution and signing of the court involving the controlling shareholder on cninfo.com
<股份协议转让三方协议>
Progress announcement of (Announcement No.: 2021-085). On September 4, 2021, the company disclosed Guangdong Zhengye Technology Co.Ltd(300410) about the execution and signing of the controlling shareholder involving the court
<和解协议>
Announcement on the progress of (Announcement No.: 2021-092) and Guangdong Zhengye Technology Co.Ltd(300410) on the execution and signing of the controlling shareholder involving the court
<股份协议转让三方协议之补充协议>
Progress announcement of (Announcement No.: 2021-095). On November 5, 2021, the company disclosed the law on the execution and signing of the controlling shareholder involving the court
<股份协议转让三方协议>
Progress announcement of (Announcement No.: 2021-108).
2. The company will continue to pay attention to the progress of relevant matters and fulfill the obligation of information disclosure in a timely manner in strict accordance with relevant regulations. The information disclosure media designated by the company are China Securities News, Shanghai Securities News, Securities Daily, securities times and http://www.cn.info.com.cn, All information of the company shall be subject to the information disclosed in the above designated media. Please pay attention to the investment risks.
4、 Documents for future reference 1. Notification letter; 2. Enforcement ruling. It is hereby announced.
Guangdong Zhengye Technology Co.Ltd(300410) board of directors December 31, 2021
