Hengkang Medical Group Co.Ltd(002219)
Securities abbreviation: ST Hengkang securities code: Hengkang Medical Group Co.Ltd(002219) Announcement No.: 2022037 Hengkang Medical Group Co.Ltd(002219) Manager
Announcement on the convening of the second creditors’ meeting and the voting results
The manager of the company, the company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, and there are no false records, misleading statements or major omissions.
Special tips:
1. Hengkang Medical Group Co.Ltd(002219) (hereinafter referred to as “company” or “Hengkang medical”) received the civil ruling, decision and notice served by Gansu Longnan intermediate people’s Court (hereinafter referred to as “Longnan intermediate people’s court”) on July 9, 2021. Longnan intermediate people’s court ruled to accept the reorganization application of the applicant Guangzhou Zhongtong Huida commercial factoring Co., Ltd. on July 8, 2021, and made the decision (2021) Gan 12 Po No. 1-1 on August 6, 2021, appointing Beijing JUNHE law firm and Gansu Jiezhou law firm as Hengkang Medical Group Co.Ltd(002219) managers, which were led by Lian Jing and Li Wenge of Gansu Jiezhou law firm served as the manager and principal.
2. The court has officially accepted the reorganization application of the company, and the company may be at risk of being ordered by the court to terminate the reorganization proceedings and declare bankruptcy due to the failure of reorganization. According to item (VI) of article 9.4.17 of the Listing Rules of Shenzhen Stock Exchange (revised in 2022) (hereinafter referred to as the “Listing Rules”), if the court decides that the company is bankrupt, the company’s shares will face the risk of delisting.
3. According to the relevant provisions of item (VII) of article 9.4.1 of the listing rules, the company’s shares will continue to be subject to the special treatment of superposition of “delisting risk warning”, the stock abbreviation will remain ” ST Hengkang”, and the stock code will remain unchanged.
See details disclosed by the company in China Securities News, Securities Daily, Shanghai Securities News, securities times and cninfo.com（ http://www.cn.info.com.cn. ）The announcement on the court ruling to accept the reorganization of the company (Announcement No.: 2021066) and the announcement on changing the warning situation of the company’s stock trading risk (Announcement No.: 2021067).
The second meeting of creditors (hereinafter referred to as “Hengkang’s on-site meeting”) has been held on February 30, 2029 and the voting results of the second meeting of creditors will be adopted
Hengkang Medical Group Co.Ltd(002219)
The announcement is as follows:
1、 Main agenda of this meeting
The agenda of this meeting mainly includes: 1 The manager shall make periodic work report; 2. The audit institution shall explain the inventory of assets and liabilities; 3. Assets evaluation and solvency analysis by the appraisal institution; 4. The manager explains the Hengkang Medical Group Co.Ltd(002219) reorganization plan (Draft) (hereinafter referred to as “reorganization plan (Draft)”); 5. The administrator answers the questions of creditors; 6. The collegial panel reads out the decision on the provisional determination of the amount of creditor’s rights; 7. Creditors vote on the reorganization plan (Draft) in groups; 8. Read out the voting results of the reorganization plan (Draft).
2、 Voting results of this meeting
At this creditors’ meeting, the property secured creditor’s rights group and the ordinary creditor’s rights group voted in groups on the reorganization plan (Draft). Because the creditor’s rights of employees have not been adjusted, according to the provisions of paragraph 2 of Article 11 of the provisions of the Supreme People’s Court on several issues concerning the application of the enterprise bankruptcy law of the people’s Republic of China (III), the creditor’s rights group of employees will not participate in the voting on the reorganization plan (Draft). The voting details are as follows:
（1） Secured claims group
In the group of secured creditor’s rights with property, 7 creditors voted, accounting for 100% of the number of creditors in the group attending the meeting, and the amount of creditor’s rights represented by them accounted for 100% of the total amount of creditor’s rights in the group. The creditor’s rights group secured by property voted and adopted the reorganization plan (Draft).
（2） Ordinary creditor group
In the ordinary creditor group, 28 creditors voted, accounting for 100% of the number of creditors in the group attending the meeting, and the amount of creditor’s rights represented by them accounted for 99.96% of the total amount of creditor’s rights in the group. The ordinary creditor group voted and adopted the reorganization plan (Draft).
According to the provisions of paragraph 2 of Article 84 and paragraph 1 of Article 86 of the enterprise bankruptcy law of the people’s Republic of China, the reorganization plan (Draft) has been voted and adopted by the creditors’ meeting.
3、 Application for ruling and approval of reorganization plan
As the creditor’s group and ordinary creditor’s group with property guarantee at the creditor’s meeting voted and approved the reorganization plan (Draft), and the contributor’s group meeting also voted and approved the investor’s rights and interests adjustment plan of Hengkang Medical Group Co.Ltd(002219) reorganization plan (Draft) (for the convening of the contributor’s group meeting, see the announcement of resolution of the contributor’s group meeting disclosed on the same day, Announcement No.: 2022038), In accordance with the relevant provisions of articles 84, 85 and 86 of the enterprise bankruptcy law of the people’s Republic of China, the administrator has been in accordance with the relevant provisions of articles 84, 85 and 86 of the enterprise bankruptcy law of the people’s Republic of China on April 7, 2022
Hengkang Medical Group Co.Ltd(002219)
The law shall submit an application for ruling and approving the reorganization plan to Longnan intermediate people’s court.
4、 Risk tips
1. The court has accepted the application for company reorganization according to law. According to the relevant provisions of item (7) of article 9.4.1 of the listing rules, the company’s shares will continue to be subject to the special treatment of “delisting risk warning”, the stock abbreviation will remain ” ST Hengkang”, and the stock code will remain unchanged. For details, please refer to the company’s publication on cninfo.com on July 12, 2021（ http://www.cn.info.com.cn. ）Announcement on changing the warning situation of stock trading risk of the company.
2. After the company enters the reorganization procedure, according to the relevant provisions of the enterprise bankruptcy law of the people’s Republic of China, the company may be declared bankrupt due to the failure of reorganization. According to item (VI) of article 9.4.17 of the listing rules, if the court decides that the company is bankrupt, the company’s shares will face the risk of delisting. Please make careful decisions and pay attention to investment risks.
3. According to the enterprise bankruptcy law of the people’s Republic of China and other relevant laws, the reorganization plan (Draft) can take effect only after being ruled and approved by the people’s court, which is still uncertain.
The manager will conscientiously perform the obligation of information disclosure in strict accordance with the listing rules and other relevant laws, regulations and rules, and timely disclose the progress of restructuring related matters. The information disclosure media designated by the company are securities times, Securities Daily, China Securities News, Shanghai Securities News and cninfo (www.cn. Info. Com. CN.), The information released by the manager shall be subject to the information disclosed in the above designated media. In view of the significant uncertainty of the company’s reorganization, please pay attention to the relevant announcements, make prudent decisions and pay attention to investment risks.
It is hereby announced.
Hengkang Medical Group Co.Ltd(002219) Manager
April 7, 2002
