Securities code: Guangdong Homa Group Co.Ltd(002668) securities abbreviation: Guangdong Homa Group Co.Ltd(002668) Announcement No.: 2022012 Guangdong Homa Group Co.Ltd(002668)
Announcement on contract disputes and major litigation between the company and Jinzhong branch of Bank of Shanxi. 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.
Important content tips:
1. The litigation stage of the case: the case has been filed and accepted;
2. The party status of the listed company: one of the defendants;
3. Amount involved: the company shall be jointly and severally liable for the principal of 150 million yuan and interest arrears of 1966571583 yuan; 4. The company has accrued estimated liabilities of 1574337 million yuan for possible guarantee liabilities in 2020; As of the disclosure date of this announcement, the case has not been heard and no legally effective judgment or ruling has been produced. Therefore, the company is unable to judge its impact on the company’s profits in the current period or after the period.
Guangdong Homa Group Co.Ltd(002668) (hereinafter referred to as “the company”) received the notice of response (2021 Ji 01 min Chu No. 3840) and other documents served by Shijiazhuang intermediate people’s Court of Hebei Province (hereinafter referred to as “Shijiazhuang intermediate people’s court”) on March 14, 2022. The details are as follows:
1、 Basic information of litigation
1. All parties involved in this lawsuit
Plaintiff: Jinzhong branch of Bank of Shanxi Co., Ltd. (hereinafter referred to as “Jinzhong branch of Bank of Shanxi”)
Defendant 1: Fuzhou wallet good car e-commerce Co., Ltd. (hereinafter referred to as “wallet good car”)
Defendant 2: Guangdong Homa Group Co.Ltd(002668)
Defendant 3: Bailian Youli (Beijing) Investment Co., Ltd
Defendant 4: Zhao Guodong
Defendant 5: Tibet Dajian Technology Co., Ltd
Third party: Bohai International Trust Co., Ltd
2. Claim
(1) The defendant 1 repaid the loan principal of 200 million yuan (RMB, the same below) and the interest owed of 2374904917 yuan (temporarily until November 20, 2021, the same below);
(2) The second defendant is jointly and severally liable for the principal of 150 million yuan and the interest arrears of 1966571583 yuan;
(3) Defendant 3 and defendant 4 shall be jointly and severally liable for all the principal and interest of the above debts;
(4) The defendant V shall be liable for all debts with 4996491 shares of wallet Life Technology Co., Ltd. pledged by him;
(5) The expenses incurred by the plaintiff to realize the creditor’s rights and security rights shall be borne by the defendant.
2、 Other undisclosed litigation and Arbitration
As of the disclosure date of this announcement, the company has no major litigation and arbitration matters that should be disclosed but have not been disclosed.
3、 Possible impact on current or future profits of the company
The company has accrued an estimated liability of 1574337 million yuan for the possible guarantee liability in 2020. As of the disclosure date of this announcement, the case has not been heard and no legally effective judgment or ruling has been produced. Therefore, the company is unable to judge its impact on the company’s profits in the current period or after the period.
4、 Other instructions
1. The company held the 24th Meeting of the 4th board of directors on April 8, 2019, deliberated and approved the proposal on providing guarantee for wholly-owned subsidiaries, and signed a guarantee contract with Bohai International Trust Co., Ltd. on April 10, 2019 to provide joint and several liability guarantee for the loan of RMB 150 million from wallet haoche to Bohai International Trust Co., Ltd, The guarantee period is two years from the day after the expiration of the loan period under the autonomous contract. In December 2019, the company transferred the equity of zhongrongjin (including wallet good car) of its subsidiary. The loan expired on December 20, 2020, and wallet good car was overdue. On December 21, 2020, the company received the notice of creditor’s right transfer sent by Bohai International Trust Co., Ltd. and transferred the guarantee right under the above guarantee contract to Jinzhong Bank Co., Ltd. (now known as “Jinzhong branch of Shanxi Bank”).
2. The information disclosure media designated by the company are securities times, China Securities News, Shanghai Securities News and cninfo( http://www.cn.info.com.cn. ), the information about the company shall be subject to the information published in the above designated media. Please invest rationally and pay attention to investment risks.
It is hereby announced.
Guangdong Homa Group Co.Ltd(002668) board of directors March 15, 2002