Securities code: Bohai Leasing Co.Ltd(000415) securities abbreviation: Bohai Leasing Co.Ltd(000415) Announcement No.: 2022015
About the court’s ruling on the reorganization plan of the company’s controlling shareholders and important shareholders
Announcement of completion of implementation
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.
Important:
On February 10, 2021, Bohai Leasing Co.Ltd(000415) (hereinafter referred to as ” Bohai Leasing Co.Ltd(000415) ” or “the company”) received the notice from the controlling shareholder HNA Capital Group Co., Ltd. (hereinafter referred to as “HNA capital”) and its related party HNA Group Co., Ltd. (hereinafter referred to as “HNA Group”) HNA Group has received the civil ruling of Hainan Higher People’s Court (hereinafter referred to as “Hainan Provincial High Court”) on February 10, 2021. Hainan Provincial High Court ruled to accept the reorganization application of relevant creditors to HNA capital and HNA Group.
On March 15, 2021, the company received the notice from the shareholders Tianjin Yanshan equity investment fund Co., Ltd. (hereinafter referred to as “Yanshan investment”), Shanghai Beiyu Information Technology Co., Ltd. (hereinafter referred to as “Shanghai Beiyu”) and Ningbo Meishan bonded port area Detong Shunhe Investment Management Co., Ltd. (hereinafter referred to as “Ningbo Detong Shunhe”). According to the notice, the court ruled on the reorganization of Yanshan investment, Shanghai Beiyu and Ningbo Detong Shunhe.
On the morning of September 29, 2021, Hainan provincial high court presided over the second creditors’ meeting of 321 companies including HNA Group on substantive merger and reorganization, and voted on the reorganization plan (Draft) of 321 companies including HNA Group Co., Ltd. (hereinafter referred to as “draft reorganization plan”). On October 23, 2021, the manager of HNA Group issued the announcement on the voting results of the reorganization plan (Draft) for the substantive merger and reorganization of 321 companies including HNA Group Co., Ltd., and the draft reorganization plan was voted through.
On October 31, 2021, Hainan Provincial High Court ruled to approve the reorganization plan for the substantive merger and reorganization of 321 companies including HNA Group Co., Ltd.
On April 24, 2022, Hainan Provincial High Court ruled that 321 companies including HNA Group Co., Ltd. had completed the reorganization plan of substantive merger and reorganization of 321 companies including HNA Group Co., Ltd.
1、 Preliminary progress of relevant reorganization
On January 30, February 10, March 16, October 25 and November 1, 2021, the company disclosed the suggestive announcement on the reorganization application of controlling shareholders and their related parties by creditors (Announcement No.: 2021009), the announcement on the court ruling to accept the reorganization of controlling shareholders and their related parties (Announcement No.: 2021013), the announcement on the reorganization of company shareholders by court ruling (Announcement No.: 2021016) Announcement on the convening and voting results of the second creditors’ meeting of the reorganization of controlling shareholders and important shareholders (Announcement No.: 2021086), announcement on the court’s ruling and approval of the reorganization plan of the company’s controlling shareholders and important shareholders (Announcement No.: 2021094). 2、 Progress of relevant reorganization
On April 24, 2022, Bohai Leasing Co.Ltd(000415) received the notice on the completion of the execution of the reorganization plan of the substantive merger and reorganization case of 321 companies including HNA Group Co., Ltd. by the court ruling from the controlling shareholder HNA capital related party HNA Group. The main contents are as follows: “on April 24, 2022, HNA Group received the civil ruling of [(2021) qiongpo No. 383-1] served by Hainan Provincial High Court, which confirmed that 321 companies such as HNA Group Co., Ltd. had completed the reorganization plan of substantive merger and reorganization of 321 companies such as HNA Group Co., Ltd., and the ruling was final.”
The company will continue to pay attention to the follow-up progress of relevant matters and fulfill the obligation of information disclosure in time. The board of directors of the company reminds investors that the information disclosure media designated by the company are securities times, Shanghai Securities News and cninfo（ http://www.cn.info.com.cn. ）, all information of the company shall be subject to the information published in the above designated media. Please pay attention to relevant announcements, make prudent decisions and pay attention to investment risks.
It is hereby announced.
Bohai Leasing Co.Ltd(000415) board of directors April 24, 2022
