Securities code: Amethystum Storage Technology Co.Ltd(688086) securities abbreviation: Amethystum Storage Technology Co.Ltd(688086) Announcement No.: 2022019 Amethystum Storage Technology Co.Ltd(688086)
Announcement on progress of illegal guarantee
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear legal responsibility for the authenticity, accuracy and integrity of its contents according to law.
Amethystum Storage Technology Co.Ltd(688086) (hereinafter referred to as ” Amethystum Storage Technology Co.Ltd(688086) ” or “the company”) was posted on the website of Shanghai Stock Exchange on March 14, 2022（ http://www.sse.com.cn. ）The announcement of Amethystum Storage Technology Co.Ltd(688086) on the company’s self inspection involving illegal guarantee matters (Announcement No.: 2022010) was disclosed. The announcement of Amethystum Storage Technology Co.Ltd(688086) on the progress of illegal guarantee matters (Announcement No.: 2022013) was disclosed on March 17, 2022 and the announcement on the progress of delayed reply to inquiry letter and illegal guarantee matters (Announcement No.: 2022014) was disclosed on March 18, 2022. Under the supervision of the continuous supervision organization, the company has hired a lawyer institution to take effective measures to actively solve the company’s illegal guarantee and reduce the impact of this illegal guarantee.
Up to now, the progress of illegal guarantees disclosed by the company is as follows:
1、 Progress of illegal guarantee
1. The company was posted on the website of Shanghai Stock Exchange on March 17, 2022（ http://www.sse.com.cn. ）The announcement of Amethystum Storage Technology Co.Ltd(688086) on the progress of illegal guarantee matters (Announcement No.: 2022013) was disclosed, which stated that “the company has applied for and completed the freezing and preservation of the remaining 120 million yuan of unexpired certificates of deposit funds deposited in the Bank of Guangzhou for illegal pledge guarantee through litigation procedures on March 15, 2022″. The company was posted on the website of Shanghai Stock Exchange on March 18, 2022（ http://www.sse.com.cn. ）The announcement on the progress of delayed reply to inquiry letter and illegal guarantee (Announcement No.: 2022014) was disclosed to supplement the above-mentioned freezing of funds “According to the latest information of the company, the freezing and preservation of the time deposit account of 120 million yuan that has not yet expired belongs to the waiting freezing. Up to now, the company has not received the notice of other parties applying for freezing or other relevant court documents. It is unknown to know the specific situation of the other parties applying for freezing, and the subsequent company will follow up the progress of the freezing in time.”
As of the disclosure date of this announcement, the company has received the civil ruling made by Huizhou Huicheng District People’s Court (hereinafter referred to as “Huicheng District Court”) on March 15, 2022 (2022) Yue 1302 Caibao No. 336, and Huizhou Branch of Bank of Guangzhou Co., Ltd. filed a pre litigation property preservation to Huicheng District Court, For the freezing of deposits in the deposits of two time deposit certificates (i.e. 120 million yuan of unexpired time deposit account) in Zhongkai branch of Bank of Guangzhou under the name of Meizhou Jingkai, the freezing period is one year, the freezing amount is limited to 120 million yuan, and the relevant freezing matters have been implemented.
2. With regard to the 20 million unexpired certificate of deposit account deposited in Wuhua Huimin village Bank Co., Ltd. for illegal pledge guarantee, the company has applied for and completed the freezing and preservation of funds through litigation procedures (freezing measures to stop payment).
2、 Follow up measures arrangement of the company
1. The company will reply to relevant questions as soon as possible according to the requirements of the inquiry letter of Shanghai Stock Exchange.
2. The company will cooperate with the judicial authorities to continue to take legal measures such as litigation to safeguard the rights and interests of listed companies, and earnestly safeguard the legitimate rights and interests of listed companies and the legitimate interests of minority shareholders.
3. The company’s illegal guarantee reflects the defects in the company’s internal control and needs to be rectified urgently. For this, the company publicly apologizes to the majority of investors, and the company will actively rectify and further strengthen the implementation of relevant internal control systems to prevent the recurrence of the above-mentioned acts. At the same time, the company or its subsidiaries will take relevant measures as soon as possible, actively communicate with relevant banks, terminate the illegal guarantee agreement as soon as possible, recover the lost funds, so as to eliminate the impact on the company, and urge the relevant responsible persons of the company to raise funds as soon as possible and advance the lost funds of the company in advance.
3、 Impact of the above matters on the company
The above freezing may cause the company to confirm the estimated liabilities and losses. The company will further sort out the illegal guarantee, promote the settlement of relevant problems, and timely fulfill the obligation of information disclosure on the progress of the illegal guarantee. The information disclosure media designated by the company is the website of Shanghai Stock Exchange (www.sse. Com. CN.) And China Securities News, Shanghai Securities News, securities times and Securities Daily. All information disclosed by the company shall be subject to the information published in the above designated media. Please pay attention to the company’s announcement and pay attention to investment risks.
It is hereby announced.
Amethystum Storage Technology Co.Ltd(688086) board of directors March 26, 2022
