Securities code: 000971 securities abbreviation: St Gaosheng Announcement No.: 2022-03 Gosun Holdings Co.Ltd(000971)
Announcement on the progress of the acquisition of Huaqi communication
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.
Gosun Holdings Co.Ltd(000971) (hereinafter referred to as “the company”) issued the progress announcement on the acquisition of Huaqi communication transaction (Announcement No.: 2020-25, 2020-40, 2020-100, 2020-110 and 2021-27) on the designated information disclosure media on April 25, 2020, May 9, 2020, January 4, 2021 and May 25, 2021 respectively, The progress of the acquisition of major asset restructuring transactions of Beijing Huaqi Communication Technology Co., Ltd. (hereinafter referred to as “Huaqi communication”) is as follows: I. major asset restructuring
On May 2, 2018, the company received the reply on approving Gosun Holdings Co.Ltd(000971) issuing shares to Liu Fengqin and others to purchase assets and raise supporting funds (zjxk [2018] No. 757) issued by the CSRC, The company is approved to purchase 99.997% equity of Huaqi communication from 55 natural persons including Liu Fengqin, the former shareholder of Beijing Huaqi Communication Technology Co., Ltd. (hereinafter referred to as “the former shareholder of Huaqi communication”) and Junfeng Huayi emerging industry investment fund (hereinafter referred to as “Junfeng fund”) by issuing shares and paying cash. The company and the original shareholders of Huaqi communication signed the agreement on issuing shares and paying cash to purchase assets on December 11, 2017 and the supplementary agreement on issuing shares and paying cash to purchase assets on January 16, 2018 respectively. The agreement agreed that 55% (505434800 yuan) of the total consideration would be paid by the company by issuing shares, Another 45% (413534800 yuan) shall be paid by the company in cash.
On June 12, 2018, Dongcheng Branch of Beijing Administration for Industry and Commerce approved the shareholder change of Huaqi communication, and 99.997% of the equity of Huaqi communication held by the counterparty has been transferred to the name of the listed company.
2、 Progress of equity payment
Gosun Holdings Co.Ltd(000971)
In May 2021, the company signed the supplementary agreement to the agreement on issuing shares and paying cash to purchase assets (IV) with Junfeng fund to make deferred payment arrangements for relevant payables. Due to the company’s internal fund arrangement and other problems, the company now signs the supplementary agreement (V) to the agreement on issuing shares and paying cash to purchase assets with Junfeng fund, which stipulates that the amount payable by the company to Junfeng fund will be fully paid off until April 7, 2022. During the deferred payment period, the company shall continue to pay interest to Junfeng fund during the period of fund occupation at the standard of 10% annual interest rate based on the unpaid equity transfer price. The company shall pay off the remaining amount of RMB 34.9495 million in two installments on January 7, 2022 and April 7, 2022 (the above amount includes equity transfer price, interest during capital occupation and liquidated damages).
As of the disclosure date of this announcement, in addition to the above payments of Junfeng fund, the company still owes more than 52 million yuan to Liu Fengqin and other four former shareholders of Huaqi. The remaining funds of the former shareholders of Huaqi have been fully paid.
It is hereby announced.
Gosun Holdings Co.Ltd(000971) board of directors January 11, 2002
