Securities code: Boomsense Technology Co.Ltd(300312) securities abbreviation: ST bangxun Announcement No.: 2022041 Boomsense Technology Co.Ltd(300312)
Announcement on special self inspection report of listed companies
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. Special tips:
1. Boomsense Technology Co.Ltd(300312) through self inspection, the company has no non operating funds occupied by shareholders and related parties.
2. At present, the company is involved in litigation matters due to the controlling shareholder's illegal external guarantee. For the specific progress, please refer to the announcement on undisclosed illegal guarantee matters found in self inspection (Announcement No.: 2021030) issued on April 27, 2021, the announcement on progress of illegal guarantee matters of the company (Announcement No.: 2022011) issued on January 13, 2022 and part II of this announcement. As of the date of this announcement, there are still some litigation matters involving the company that have not been resolved due to the violation of external guarantees by the controlling shareholders. If the above matters are not finally resolved, it will constitute a substantive obstacle to the court's acceptance of the company's reorganization application.
According to Article 11 of the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 14 - bankruptcy reorganization and other matters, the company conducts a comprehensive self-examination on the capital transactions, capital occupation and external guarantees with the controlling shareholders, actual controllers and other related parties. Through the self-examination of the company, it is found that the company is involved in litigation matters due to the illegal external guarantee of the controlling shareholder. Now the self-examination is announced as follows:
1、 Occupation of non operating funds by shareholders and related parties of the company
Through self inspection, the company believes that there is no occupation of non operating funds by shareholders and related parties.
2、 The company's original controlling shareholder's illegal external guarantee led to the company's involvement in litigation matters
Through self-examination, as of the disclosure date of this announcement, the principal amount of the company's litigation matters involved due to the illegal external guarantee of the original controlling shareholder of the company is 245 million yuan, of which it has been made clear that the company does not need to bear joint and several repayment liability, the original controlling shareholder has basically repaid and the bondsman has exempted the company's joint and several guarantee liability is about 122.96 million yuan, The company needs to bear part of the liability for compensation and the principal amount involved in the lawsuit is about 122.04 million yuan. The specific guarantee matters and progress are as follows:
Progress of overdue loan principal of the Guarantor at the time when the creditor is guaranteed
Elephant name type gold condition
Zhang Qingwen and Dai were jointly and severally liable in December 2017. Peng Nana Furong, an intermediate person in Shenzhen, Guangdong Province, guaranteed that 3000 had been overdue. The civil court made a final judgment that the company would not bear joint and several liability for repayment
The joint loan of Zhang Qingwen and Dai in December 2017 of the mortgaged property of the original controlling shareholders has been executed. Most of the payers 3000 of anbaipeng Furong on December 19 have been overdue, and the principal of the loan has been repaid. The specific amount will be verified with the court.
The property mortgaged by Zhang Qingwen and Dai Yuan's controlling shareholders Dongying Economic and technological kaifurong and Zhongji in December 2017 has been implemented, and most of the payers of Guangyuan micro credit Energy Co., Ltd. in the development zone have been overdue and the principal of the loan has been repaid, The company of Youjin Co., Ltd. (the amount of Zhang Qing's literary style is to be verified and controlled by the court).
Zhang Qingwen and Dai were jointly and severally liable in July 2018. After Chen Yaping, the second of Xiamen intermediate court, Furong promised on the 2nd that 1000 had been judged overdue, and the company was exempted from joint and several liability.
On January 10, 2022, the company received the original of the letter of commitment for irrevocable exemption issued by Hong Shitong, Hong Shitong has exempted the company from joint and several guarantee liability. Among them, Zhang Qingwen, chairman of the company, made an irrevocable commitment to Hong Shitong, Hong Shitong, Zhang Qingwen and Dai on January 29, 2018: in the bankruptcy reorganization of bangxun technology, Hong Shitong has the right to choose and ensure that Hong Shitong obtains the loan contract according to the lowest price of bangxun technology shares in the bankruptcy reorganization plan Shares corresponding to medium amount of principal and interest, etc.
On June 22, 2020, the first intermediate people's Court of Benhai City initially ruled that the guarantee of 10000 base exchange investors in the guarantee documents of the company and other six companies was invalid, and the asset management had been repaid in June 2017 but had fault liability, Due to Yang Zhiying Co., Ltd. (Zhang Yue was overdue on the 12th and 1000 joint and several liabilities, so he should bear the liability for compensation, sentenced Qingwen to actually guarantee 10000 in 2018, and decided to jointly control the investment of zhongjihui) on the 31st of June, Yu Management Co., Ltd. owed Yang Zhiying 9000 (including the loan principal, interest, attorney's fees and preservation guarantee fees) the part that cannot be paid off shall be borne by Yang Zhiying
