Securities code: Shenzhen Leaguer Co.Ltd(002243) securities abbreviation: Shenzhen Leaguer Co.Ltd(002243) Announcement No.: 2022013 Shenzhen Leaguer Co.Ltd(002243)
Announcement on the holding subsidiary providing phased guarantee for the bank mortgage loan of enterprises in the park in 2022
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.
Shenzhen Leaguer Co.Ltd(002243) (hereinafter referred to as "the company") held the 21st Meeting of the 5th board of directors and the 21st Meeting of the 5th board of supervisors on March 22, 2022, reviewed and approved the proposal on holding subsidiaries providing phased guarantee for bank mortgage loans of enterprises entering the park in 2022, and agreed to the holding subsidiaries of the company, Guangdong Lihe Shuangqing Technology Innovation Co., Ltd., Foshan Nanhai Guokai Investment Co., Ltd Zhuhai Tsinghua Science Park Venture Capital Co., Ltd., Huizhou Lihe Innovation Center Co., Ltd., Jiangsu Lihe Intelligent Manufacturing Industrial Park Development Co., Ltd., Youke digital technology (Huizhou) Co., Ltd., Huizhou Lihe Yungu Investment Development Co., Ltd Hunan Lihe Innovation Development Co., Ltd. (hereinafter referred to as "holding subsidiary") is located in "Lihe Shuangqing industry, University and research construction project (phase I)" Lihe Technology (Hunan) Co.Ltd(300800) industrial center accelerator project "," Tsinghua Science and Technology Park (Zhuhai) phase II project "," Lihe Zhongkai innovation base "," Lihe Youke innovation base "," Lihe liangjingxin manufacturing base "and" Lihe Danyang start-up area project " "Lihe Changzhutan science and technology innovation pilot base" (hereinafter referred to as "Lihe Park project") provides phased guarantee for bank mortgage loans for enterprises (institutions or natural persons) entering the park who purchase industrial houses and supporting houses, with a total guarantee amount of no more than RMB 800 million. This matter needs to be submitted to the general meeting of shareholders of the company for deliberation. The relevant information is hereby announced as follows:
1、 Overview of guarantee
One of the platform services of the company's innovation base is the carrier sales business in the park, which mainly provides business carriers for qualified high-tech enterprises to form industrial agglomeration. The above holding subsidiaries provide phased guarantees for enterprises (institutions or natural persons) settled in Lihe park to purchase industrial houses and supporting houses and handle bank mortgage loans according to business needs and bank policies and business practices.
2、 Basic information of the guaranteed
The guaranteed is a qualified bank mortgage loan customer of the purchasing power park project.
If the guaranteed has an associated relationship with the company, the company will timely perform the corresponding approval procedures and information disclosure obligations in accordance with the provisions.
3、 Main contents of guarantee
1. Guarantee method: joint and several liability guarantee;
2. Guarantee amount: the total guarantee amount is expected to be no more than RMB 800 million, and the guarantee amount can be recycled during the sales of Lihe Park project;
3. Guarantee period: subject to the contract and agreement signed with the bank.
4、 Opinions of the board of directors
The board of directors agrees that the holding subsidiary of the company shall provide phased guarantee for the bank mortgage loan of the enterprises (institutions or natural persons) settled in Lihe park to purchase industrial houses and supporting houses. The total guarantee amount shall not exceed RMB 800 million. The guarantee amount can be recycled during the sales of Lihe park projects. The guarantee method is joint and several liability guarantee, and the guarantee period shall be subject to the contract and agreement signed with the bank. It is agreed to authorize the business decision-making office meeting of Shenzhen Leaguer Co.Ltd(002243) Group Co., Ltd., a wholly-owned subsidiary of the company, to reasonably allocate the actual use limit of each company and select cooperative banks within the above limit according to the actual situation of each company, sign relevant contracts, agreements, vouchers and other legal documents, and go through relevant procedures.
5、 Opinions of independent directors
The holding subsidiary of the company provides phased guarantee for the enterprises settled in the Lihe Park project, which helps to accelerate the sales and capital return speed of the development project, meets the daily business needs of the company, is a necessary and transitional guarantee measure to achieve the sales purpose, and conforms to the industry practice. The guarantee risk is controllable, does not have a significant impact on the normal operation of the company, and does not damage the interests of the company and shareholders. The guarantee behavior complies with the provisions of relevant laws and regulations and the articles of association, and the decision-making procedure is legal and effective.
6、 Accumulated external guarantees and overdue guarantees
As of the date of this announcement, the total balance of external guarantees of the company and its holding subsidiaries was 4582794 million yuan, accounting for 5.86% of the company's latest audited net assets; The total balance of guarantees provided by the company and its holding subsidiaries to units outside the consolidated statements was 2291237 million yuan, accounting for 2.93% of the company's latest audited net assets; The company and its holding subsidiaries do not have overdue debts, involve litigation and bear losses due to being judged to be lost. The company will strictly abide by relevant regulations and effectively control the external guarantee risk of the company.
7、 Documents for future reference 1. Resolutions of the 21st Meeting of the 5th board of directors; 2. Resolutions of the 21st Meeting of the 5th board of supervisors; 3. Independent opinions of independent directors on matters related to the 21st Meeting of the Fifth Board of directors. It is hereby announced.
Shenzhen Leaguer Co.Ltd(002243) board of directors March 24, 2022
