Securities code: Sundy Land Investment Co.Ltd(600077) securities abbreviation: Sundy Land Investment Co.Ltd(600077) Announcement No.: pro 2022050 Sundy Land Investment Co.Ltd(600077)
With regard to the progress announcement of the commitments of the controlling shareholder and the actual controller, 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.
The company disclosed the announcement on receiving the letter of commitment from the controlling shareholder and actual controller of the company on May 27, 2021. Zhejiang Songdu Holding Co., Ltd. (hereinafter referred to as “Songdu holding”) and Mr. Yu Jianwu promised to arrange the realization of assets in an orderly manner no later than June 30, 2023, and completely eliminate the mutual insurance in the form of certificate of deposit with the company no later than December 31, 2023. In 2021, it is expected to reduce the amount of deposit certificate pledge guarantee by 600 million yuan through the realization of some financial assets, and in 2022, it is expected to reduce the amount of deposit certificate pledge guarantee by 900 million yuan through the realization of some financial assets. (see Announcement No. 2021062 disclosed by the company for details)
On April 13, 2022, the company received the notice from Mr. Yu Jianwu, the controlling shareholder of the company. Recently, the company has returned the bank loan of 95 million yuan guaranteed in the form of pledge of the company’s certificate of deposit, and the amount of the certificate of deposit corresponding to the above loan is 100 million yuan.
Since May 26, 2021, the cumulative amount of restricted certificates of deposit that have released the guarantee for Songdu holdings is 836 million yuan, and the corresponding amount of pledge guarantee of certificates of deposit is 788.5 million yuan. Up to now, the controlling shareholder and actual controller of the company have completed the commitment of reducing the amount of deposit certificate pledge guarantee by 600 million yuan in 2021. The commitment of the controlling shareholder and actual controller of the company to reduce the amount of deposit certificate pledge guarantee by 900 million yuan in 2022 has been completed, of which 180.5 million yuan has been completed.
As of April 12, 2022, the progress of the guarantee provided by the company for Songdu holdings is as follows:
As of May 26, 2021, whether the controlling shareholder and the actual guarantee form guarantee balance (10000 yuan) as of April 12, 2022, whether the controller provides guarantee balance (10000 yuan)
(yuan) counter guarantee
Deposit receipt pledge guarantee 353060274210 yes
Credit guarantee 99009800 yes
Subtotal 362960284010-
The company will continue to disclose the progress in time according to the progress of the above matters, actively urge the actual controller and controlling shareholders to fulfill their corresponding commitments, and invite investors to pay attention to investment risks.
It is hereby announced.
Sundy Land Investment Co.Ltd(600077) board of directors
April 14, 2022
