Securities code: Amethystum Storage Technology Co.Ltd(688086) securities abbreviation: Amethystum Storage Technology Co.Ltd(688086) Announcement No.: 2022027 Amethystum Storage Technology Co.Ltd(688086)
Announcement on the progress and delayed reply of matters related to the inquiry letter of Shanghai Stock Exchange
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 “the company” and ” Amethystum Storage Technology Co.Ltd(688086) “) received the inquiry letter on Amethystum Storage Technology Co.Ltd(688086) illegal guarantee matters (szkch [2022] No. 0034), the second inquiry letter on Amethystum Storage Technology Co.Ltd(688086) illegal guarantee matters (szkch [2022] No. 0038) issued by Shanghai Stock Exchange on March 13, March 17 and March 23, 2022 respectively The inquiry letter on the pledge of Amethystum Storage Technology Co.Ltd(688086) controlling shareholders’ shares (szkcgh [2022] No. 0040) has been carefully implemented by the company one by one.
The company was posted on the website of Shanghai Stock Exchange (www.sse. Com. CN.) on April 2, 2022 Disclose the announcement of Amethystum Storage Technology Co.Ltd(688086) on the progress and delayed reply of matters related to the inquiry letter (Announcement No.: 2022023) (hereinafter referred to as the “previous progress announcement”). Up to now, the implementation work is still in progress, and the progress is as follows:
1、 Progress of relevant inquiry letters
Since the disclosure of the previous announcement, the judicial measures taken by the company to preserve the company’s assets and protect the interests of minority shareholders are as follows:
In view of the pledge of certificates of deposit of RMB 20 million provided by Meizhou Jingkai to Wuhua Huimin village bank, the company took property preservation measures for its subsidiary Meizhou Jingkai. On March 25, 2022, the company received the relevant execution documents from Meixian District Court of Meizhou City, which showed that the freezing and preservation of funds had been completed (the freezing measures stopped payment). On March 25, 2022, Meizhou Jingkai submitted an online filing application to the court to sue Wuhua Huimin village bank. On April 6, 2022, it received the notice of accepting cases (2022) Yue 1424 min Chu No. 1259 and (2022) Yue 1424 min Chu No. 1260 served by Wuhua County People’s court.
2、 Explanation on delayed reply to relevant inquiry letter
As some of the questions involved in the inquiry letter still need to be checked, supplemented and improved, the verification of relevant matters needs the cooperation of more external units, and some materials have not been obtained. At present, the relevant work is still in progress. In order to ensure the authenticity, accuracy and integrity of the reply, the company plans to continue to postpone the reply to the inquiry letter. During the extension period, the company will organize all parties to speed up the work progress, complete the reply to the inquiry letter as soon as possible and timely fulfill the obligation of information disclosure. The company is expected to complete the inquiry letter on Amethystum Storage Technology Co.Ltd(688086) illegal guarantee matters (szkch [2022] No. 0034), the second inquiry letter on Amethystum Storage Technology Co.Ltd(688086) illegal guarantee matters (szkch [2022] No. 0038) before April 19, 2022 The reply and disclosure of the inquiry letter on the pledge of Amethystum Storage Technology Co.Ltd(688086) controlling shareholders’ shares (szkcgh [2022] No. 0040). During the extended reply period, if the matters involved in the above inquiry letter have made substantial progress, the company will disclose the progress of relevant matters in time. Please understand.
Up to now, the company is in the stage of investigation by the CSRC due to suspected illegal information disclosure, and the investigation results have not been clear; Due to the illegal guarantee problems of the company, the company may assume relevant guarantee obligations, resulting in the company’s recognition of estimated liabilities and losses, which may lead to liquidity difficulties and other risks affecting the normal daily operation of the company; At the same time, the company’s violation also reflects the defects in the company’s internal control, which need to be rectified urgently. The company will actively rectify, further strengthen the implementation of relevant internal control systems, prevent the recurrence of the above-mentioned acts, and remind the majority of investors to pay close attention to the progress of case filing and investigation and the company’s operation and internal control risks, and carry out investment activities carefully.
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 April 12, 2022
