China Securities Co.Ltd(601066)
About Amethystum Storage Technology Co.Ltd(688086)
Verification opinions on matters related to the inquiry letter
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 Inquiry letter on the pledge of Amethystum Storage Technology Co.Ltd(688086) controlling shareholders’ shares (szkcgh [2022] No. 0040) China Securities Co.Ltd(601066) (hereinafter referred to as ” China Securities Co.Ltd(601066) securities” or “continuous supervision organization”) as the continuous supervision organization of the company, In accordance with the company law of the people’s Republic of China, the securities law of the people’s Republic of China, the measures for the administration of securities issuance and listing recommendation business, the Listing Rules of the science and Innovation Board of Shanghai Stock Exchange, the measures for the continuous supervision of the listed companies on the science and Innovation Board (for Trial Implementation), the self regulatory guidelines for the listed companies on the science and Innovation Board of Shanghai Stock Exchange No. 1 – standardized operation and other relevant laws, regulations and normative documents, Relevant matters related to the above inquiry letter have been checked accordingly.
Our company disclosed the verification opinions of China Securities Co.Ltd(601066) on matters related to Amethystum Storage Technology Co.Ltd(688086) inquiry letter (hereinafter referred to as the “previous verification opinions”) on April 6, 2022 and April 12, 2022 respectively. Up to now, the relevant verification work on the illegal guarantee and the pledge of the controlling shareholder’s equity is still in progress. The verification progress of the continuous supervision organization is described as follows: first, the verification progress required by the relevant inquiry letter
For the latest progress of the company’s illegal guarantee related matters since the disclosure of the previous verification opinions, including the deduction of funds and the litigation matters involved in the illegal guarantee, see the announcement of Amethystum Storage Technology Co.Ltd(688086) on the progress of illegal guarantee matters (Announcement No.: 2022028) and the announcement of Amethystum Storage Technology Co.Ltd(688086) on the litigation involving wholly-owned subsidiaries and actual controllers (Announcement No.: 2022030) disclosed by the company on the same day.
Since the disclosure of the previous verification opinions, 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 situation that the company’s funds deposited in Henan Lushi rural commercial bank were used for illegal guarantee and deducted, the company filed a lawsuit to the people’s Court of Lushi County, Sanmenxia City through the online filing system on April 18, 2022, sued that the relevant pledge contract was not effective for the company, and appealed to Henan Lushi Rural Commercial Bank Co., Ltd. to return the deposit amount of relevant time deposit certificate and pay interest. 2、 Explanation on the delayed reply of the continuous supervision organization to the relevant inquiry letter and the next verification plan
Since the disclosure of the previous verification opinions, the continuous supervision organization has continued to promote the relevant work and made progress, including: (1) continue to urge the company and relevant responsible persons to implement the matters related to the previous verification opinions; (2) Send special personnel to the business department of Lushi rural commercial bank in Lushi County, Henan Province to obtain the bank enterprise statement of March 2022 and the detailed list of account historical transactions printed on April 18, 2022 of Amethystum Storage Technology Co.Ltd(688086) relevant bank accounts, and verify the transfer and deduction of relevant funds; (3) Urge the company to file a lawsuit against Henan Lushi rural commercial bank for the deduction of relevant funds; (4) Communicate with the head office of Bank of Guangzhou, China Everbright Bank Company Limited Co.Ltd(601818) Guangzhou Branch and the head office of Wuhua Huimin village bank on the release of pledge of relevant time deposits. At present, the relevant verification work is still in progress. The continuous supervision organization will continue to promote the verification of matters related to the inquiry letter, urge the relevant responsible parties to remove the illegal guarantee, compensate the losses of listed companies, remove the share pledge, etc. as soon as possible, and disclose the progress of relevant verification work in a timely manner.
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 that there are defects in its internal control that need to be rectified. The continuous supervision organization will also urge the company to rectify, and remind 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.
(there is no text on this page, which is the signature and seal page of China Securities Co.Ltd(601066) verification opinions on matters related to Amethystum Storage Technology Co.Ltd(688086) inquiry letter)
Sponsor representative:
Liu nengqing, Qiu Ronghui
China Securities Co.Ltd(601066) mm / DD / yyyy
