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Securities code: Sundy Land Investment Co.Ltd(600077) securities abbreviation: Sundy Land Investment Co.Ltd(600077) Announcement No.: pro 2022048 Sundy Land Investment Co.Ltd(600077)
Progress announcement of external 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 individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
Important content tips:
Name of the guaranteed: Hangzhou xuandu Real Estate Development Co., Ltd. (hereinafter referred to as “Hangzhou xuandu” or “debtor”)
Amount of this guarantee: the principal amount of the principal creditor’s rights guaranteed shall not exceed 269.46 million yuan
The company has no overdue external guarantee
1、 Overview of guarantee
Due to the business needs of the company’s real estate projects, Hangzhou xuandu Real Estate Development Co., Ltd. (hereinafter referred to as “Hangzhou xuandu”), the holding subsidiary of the company, signed the loan contract with Jiaxing Zhenyu investment partnership (limited partnership) (hereinafter referred to as “creditor”), and the principal amount of the main creditor’s right is no more than 269.46 million yuan. Recently, the company and as the guarantor signed the guarantee contract with the creditor to provide credit guarantee to the creditor. The subsidiary Hangzhou Songdu Real Estate Group Co., Ltd. (hereinafter referred to as “Songdu group”) signed the equity pledge contract with the creditor as the guarantor to provide pledge guarantee with 41% equity of Hangzhou Beiyi Enterprise Management Co., Ltd. and 10% equity of Anhui xuandu Enterprise Management Co., Ltd, The principal amount of the principal creditor’s rights guaranteed above shall not exceed 269.46 million yuan.
On May 26, 2021, the 2020 annual general meeting of shareholders held by the company passed the proposal on Authorizing the company’s guarantee matters, which was deliberated and submitted at the 28th meeting of the 10th board of directors of the company. The general meeting of shareholders of the company agreed to authorize the company’s guarantee matters, in which the authorized guarantee amount to the holding subsidiary is 7 billion yuan and the guarantee amount to the wholly-owned subsidiary is 6 billion yuan, Authorize the chairman of the company to approve specific guarantee matters within the above limit (including all guarantee situations that need to be submitted to the general meeting of shareholders for approval as stipulated in the Listing Rules of Shanghai Stock Exchange and the articles of association); The company can appropriately adjust the guarantee object and guarantee amount according to the actual financing amount of each subsidiary (for details, see the company’s Announcement No. Lin 2021047, Lin 2021052 and Lin 2021061). The above matters need not be considered in the scope of the shareholders’ meeting and the guarantee meeting.
2、 Basic information of guarantee object
Guarantee pair
Date of establishment unified social credit code business scope financial data shareholding ratio
Permitted items: real estate development and operation (items subject to approval according to law)
By the end of February 2022
Business activities can only be carried out after the approval of relevant departments. Specific transaction structure / total capital from January to February 2022
Hangzhou Xuan business project is subject to the approval result). General items: the company’s output of 91330110ma2kdj7p0f under real estate on January 25, 2021 is 1.071 billion yuan, with total liabilities
All consultation; Marketing planning; Sales agent; The shareholding ratio of information consulting services is 1.091 billion yuan, and the operating income is
(excluding licensed information consulting services) (51.4% 0, net profit of – 01 million yuan, except for approval according to law)
In addition to the project, it shall independently carry out business activities according to law with its business license).
3、 Main contents of guarantee agreement
Guarantor guarantee object guarantee amount guarantee scope guarantee period guarantee method
Party A shall be paid under the main contract
All debts to be performed, including the credit guarantee of joint and several liability at the expiration of the performance period of the main debt Sundy Land Investment Co.Ltd(600077) (company)
The principal creditor of the guarantee shall guarantee for three years from the date of the guarantee
The principal amount is different
Hangzhou xuandu
More than 269.46 million shall be paid to Party A under the main contract
Yuan.
All debts performed, with
Songdu group / equity pledge guarantee
According to the equity pledge agreement
Agreement with
4、 Opinions of the board of directors
The board of directors of the company believes that the guarantee matters involved in this transaction are to meet the business needs of subsidiaries. cover
The guarantor is a holding subsidiary of the company, with stable operation, good credit status and controllable guarantee risk,
The guarantee provided by the company will not harm the interests of the company.
5、 Accumulated external guarantees and overdue guarantees
As of the date of this announcement, the total amount of external guarantees of the company and its holding subsidiaries was 12.463 billion yuan, accounting for
264.27% of the latest audited net assets. The company has no overdue external guarantee.
It is hereby announced.
Sundy Land Investment Co.Ltd(600077)
Board of directors
April 1, 2022
