Securities code: Hainan Yatai Industrial Developent Co.Ltd(000691) securities abbreviation: Hainan Yatai Industrial Developent Co.Ltd(000691) Announcement No.: 2022012 Gansu Hainan Yatai Industrial Developent Co.Ltd(000691) Development Co., Ltd
About the actual controller of the company, the controlling shareholders of the company and the persons acting in concert
Announcement of being listed as executee
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Gansu Hainan Yatai Industrial Developent Co.Ltd(000691) Development Co., Ltd. (hereinafter referred to as “the company”) recently learned that the actual controller of the company, the controlling shareholder of the company, Lanzhou Asia Pacific Industrial and Mining Group Co., Ltd. and its concerted action, Lanzhou Taihua Investment Holding Co., Ltd. were listed as the Executees by Lanzhou intermediate people’s court. The specific circumstances are as follows:
1、 Basic information
1. According to the civil conciliation statement (2021) Gan 01 min Chu No. 1276 issued by Lanzhou intermediate people’s Court of Gansu Province, in August 2020, the defendant, the controlling shareholder of the company, Lanzhou Asia Pacific industry and Mining Group Co., Ltd. (hereinafter referred to as “Asia Pacific industry and mining”) signed 10 loan contracts with the plaintiff Lanzhou Rural Commercial Bank Co., Ltd. Jincheng sub branch (hereinafter referred to as “Lanzhou rural commercial Jincheng sub branch”), with a total amount of 290 million yuan, The term is 24 months, from August 31, 2020 to August 30, 2022, with an interest rate of 9.03%. Since the loans of other affiliated enterprises controlled by the actual controller of the company and Lanzhou rural commercial Jincheng sub branch have not been repaid due, Lanzhou rural commercial Jincheng sub branch claims to repay the principal and interest on the loans of relevant subjects controlled by the actual controller of the company.
Through the mediation of Lanzhou intermediate people’s court, the parties reached a settlement: the borrower Asia Pacific industry and mining will repay the principal of 290 million yuan and the provisional interest of 1738477661 yuan before December 25, 2021. In case of failure to perform within the time limit, the mortgaged real estate shall be auctioned, sold off and converted for priority, and the guarantor shall bear joint and several guarantee liabilities. 2. Because the loans of other affiliated enterprises controlled by the controlling shareholder and the actual controller of the company were not performed in accordance with the mediation, the controlling shareholder, as the debtor of one of the loans, the person acting in concert, Lanzhou Taihua, as the guarantor and the actual controller, as the guarantor, was applied to be listed as the executee by Jincheng Branch of Lanzhou rural commercial bank.
As of the disclosure date of this report, the amount executed by the controlling shareholder was 1463271000 yuan, the amount executed by the person acting in concert was 305168900 yuan, and the amount executed by the actual controller was 2442512400 yuan.
3. All the loans involved in the above execution are mortgaged by real estate. Gansu Zhongqin land and Real Estate Appraisal Co., Ltd. issued the asset appraisal report of 10 companies including Lanzhou Hainan Yatai Industrial Developent Co.Ltd(000691) Group Co., Ltd. and natural persons on the fair value appraisal project of mortgaged real estate in Jincheng sub branch of Lanzhou Rural Commercial Bank Co., Ltd. (No.: ganzhongqin pingbao Zi [2021] No. 506) for the assets involved, The market value on the benchmark date of December 27, 2021 is 5203194 million yuan, which can fully cover the debt. 2、 Impact on the company
As of the disclosure date of this announcement, the shares held by the controlling shareholders and persons acting in concert of the company have not been affected by the above cases, and there is no situation of freezing and executing the shares of the company.
The company will continue to pay attention to the progress of this matter, and timely perform the obligation of information disclosure in strict accordance with the requirements of relevant laws, regulations and normative documents. Please pay attention to the investment risks. The information disclosure media designated by the company are China Securities Journal, securities times and cninfo (www.cn. Info. Com. CN), All information of the company shall be subject to the announcement published in the above media.
It is hereby announced.
Board of directors of Gansu Hainan Yatai Industrial Developent Co.Ltd(000691) Development Co., Ltd
April 18, 2022
