Securities code: Amethystum Storage Technology Co.Ltd(688086) securities abbreviation: Amethystum Storage Technology Co.Ltd(688086) Announcement No.: 2022029 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) requires the company to verify and disclose the matters related to the inquiry letter.
After the issuance of the above inquiry letter, the company attached great importance to it and actively organized all parties to check the relevant issues involved. However, some issues involved in the above inquiry letter still need to be supplemented and improved. During this period, the company postponed and disclosed the relevant progress. On March 18, 2022, the company disclosed Amethystum Storage Technology Co.Ltd(688086) the announcement on the progress of delayed reply to inquiry letter and illegal guarantee matters (Announcement No.: 2022014) The announcement of Amethystum Storage Technology Co.Ltd(688086) on delaying the reply to the inquiry letter of Shanghai Stock Exchange (Announcement No.: 2022018) was disclosed on March 25, 2022, and the announcement of Amethystum Storage Technology Co.Ltd(688086) on delaying the reply to the inquiry letter of Shanghai Stock Exchange on the pledge of shares of Amethystum Storage Technology Co.Ltd(688086) controlling shareholders (Announcement No.: 2022022) was disclosed on March 30, 2022 On April 2, 2022, the announcement on the progress and delayed reply of Amethystum Storage Technology Co.Ltd(688086) on matters related to the inquiry letter of Shanghai Stock Exchange (Announcement No.: 2022023) was disclosed, and on April 12, 2022, the announcement on the progress and delayed reply of Amethystum Storage Technology Co.Ltd(688086) on matters related to the inquiry letter of Shanghai Stock Exchange (Announcement No.: 2022027) was disclosed. The reply date of the above inquiry letter was postponed to April 19, 2022. 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 above progress announcement, the latest progress of the company’s matters related to illegal guarantee, including the deduction of funds and litigation matters related to illegal guarantee, is detailed in the announcement of Amethystum Storage Technology Co.Ltd(688086) on the progress of illegal guarantee matters (Announcement No.: 2022028) and announcement of Amethystum Storage Technology Co.Ltd(688086) on litigation involving wholly-owned subsidiaries and actual controllers (Announcement No.: 2022030) disclosed by the company on the same day.
Since the disclosure of the above progress announcement, the judicial measures taken by the company to preserve the company’s assets and protect the interests of minority shareholders have progressed 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 delayed reply to relevant inquiry letter
As the verification of relevant matters involved in the inquiry letter requires the cooperation of many external units, and some data have not been obtained, 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 fulfill the obligation of information disclosure in time. The company is expected to complete the reply and disclosure of the above inquiry letter before April 26, 2022. During the extension 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.
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.
It is hereby announced.
Amethystum Storage Technology Co.Ltd(688086) board of directors April 19, 2022
