Securities code: Gosun Holdings Co.Ltd(000971) securities abbreviation: St Gaosheng Announcement No.: 202231 Gosun Holdings Co.Ltd(000971)
Announcement on the progress of the original actual controller’s fund occupation and illegal guarantee
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.
Special tips:
1. As of the disclosure date of this announcement, Gosun Holdings Co.Ltd(000971) (hereinafter referred to as “the company”) had an illegal external guarantee balance of 6459108 million yuan, and the original actual controller’s related parties occupied 713069 million yuan of the company’s non operating funds, totaling 71721777 million yuan.
2. According to the Listing Rules of Shenzhen Stock Exchange, since the company has not completely solved the above illegal guarantee and capital occupation, the company’s shares will continue to be subject to other risk warnings.
Wei Zhenyu, the former actual controller and chairman of the 8th board of directors of the company, and Li Yao, the former chairman of the 9th board of directors, without the approval or authorization of the general meeting of shareholders and the board of directors of the company, used the company’s official seal for many times as a co borrower or guarantor in the name of the company to provide guarantee for the financing of the former controlling shareholder Beijing Yuchi Ruide Investment Co., Ltd., its affiliates and Wei Zhenyu, the former actual controller, The specific progress is as follows: first, illegal guarantee
As of the disclosure date of this announcement, the balance of illegal guarantee of the company was 6459108 million yuan. See the list for details of illegal guarantee:
Illegal guarantee up to now
Amount of the secured party of the sequential creditor (10000 yuan, the progress of the company’s undertaking of illegal guarantee No.) balance of guarantee type (10000 yuan)
(yuan)
Gosun Holdings Co.Ltd(000971)
Shenzhen Minxin Huimin Xinhui factoring is reimbursed by other guarantor factoring Co., Ltd. Beijing shiyutiandi is jointly and severally liable for partial repayment, and the subject matter of the lawsuit is changed to
1 (formerly known as “Shenzhen Science and Technology Development Co., Ltd. $32.624 million for 4000 insurance), the company actively responded to the lawsuit, and the municipal Guoxin factoring Co., Ltd. is still under trial.
(limited liability company)
Shanghai Xilin has revoked its guarantee to the company. Shanghai Xilin invests in Beijing Yuchi Ruide to claim joint and several liability and has not claimed any more so far, The legal opinion issued by 20000 underwriters of law 2 Management Co., Ltd. Investment Co., Ltd. believes that the guarantee shall be invalid according to the minutes of the Ninth People’s Republic of China and the relevant provisions of the new civil code.
Tianjin bairuoke medical
The current controlling shareholder of Pharmaceutical Biotechnology Co., Ltd. is Tianjin bairuoke Medical Co., Ltd (the former Beijing Yuchi Ruide joint liability Pharmaceutical Biotechnology Co., Ltd. has undertaken 3 to guarantee the creditor’s rights of Bitian wealth for Beijing bitiancai Investment Co., Ltd. for 10000, and has unconditionally relieved the liability of the listed company.
(Division)
China Huarong assets Beijing Shenzhou Baihe
The Management Co., Ltd. drama culture industry is jointly and severally liable for the 7113674004 company sued by Huarong North Branch, and the Beijing Branch guaranteed 55000 yuan. The court has ruled in the final instance that the guarantee is invalid. Company Limited
Ningbo Huahu yinkey Beijing shenzhoubai joint and several liability court ruled that the company should bear 1 / 2 of the 5 investment center (the limited drama culture industry has the liability of 166833 insurance 118456, and the Zhejiang high court rejected the company’s re partnership) Co., Ltd’s application for trial.
Amount of the subject matter of Shenzhen Qianhai gaosoyi arbitration application
Soyi investment management landing industry (Lake) Co., Ltd. is jointly and severally liable for 536810400 yuan, and the company actively responds to the lawsuit. 6 North) Co., Ltd. 44610 guarantees 5368104. At present, the arbitration procedure has been resumed and is still under review.
Beijing Beiyang poten Beijing Cultural Silicon Valley was jointly and severally liable for the asset operation group of Beiyang poten’s 1507220007 Trading Co., Ltd., which was the subject of the lawsuit. The first instance ruled that the company’s guarantee was invalid and the limited company was not responsible, and the second instance ruled that the company was not responsible.
China Great Wall Co., Ltd. Beijing Zhuoyue lingchuang joint and several liability has not occurred and the guarantee has expired. The science and technology center of Gen 8 Co., Ltd. (according to the legal opinion issued by the lawyer, the partnership) believes that the guarantee is invalid.
Beijing Zhongtai chuangying landing industry (Lake joint and several liability bears the guarantee of 45000 yuan for the object of Zhongtai chuangying’s lawsuit, 189222009 Enterprise Management Co., Ltd. North) Co., Ltd. the court ruled in the first instance that the company’s guarantee was invalid and irresponsible, and in the second instance, the company was irresponsible.
The loan has been guaranteed according to the contract
Shenzhen BAOYING baolanding industry (Lake joint and several liability period, according to the 141809 bao0 statement of legal Yili Co., Ltd. North) Co., Ltd. issued by the lawyer, it is considered that according to the minutes of the Ninth People’s Congress and the relevant provisions of the new civil code, The guarantee is invalid.
Tianjin bairuoke Medical Beijing Huaxi Yunyou company, the current controlling shareholder of Tianjin bairuoke medical 11 pharmaceutical biotechnology Cultural Industry Co., Ltd. 2500 joint loan 0 Pharmaceutical Biotechnology Co., Ltd. has undertaken the limited liability company (the original company received Zhu Kaibo’s creditor’s right and has unconditionally settled it)
Gosun Holdings Co.Ltd(000971)
For Zhu Kaibo), except for the responsibilities of listed companies.
Beijing Huaxi Yunyou landing industry confirmed its creditor’s rights as
12 Tian HENGWEI Cultural Industry Co., Ltd. 4715 co borrowed 3161672459800 yuan, and the company accrued interest in 2021.
Beijing Huaxi Yunyou landing industry confirmed its creditor’s rights as
13. Cai Yuan Cultural Industry Co., Ltd. Co borrowed 33014121971000 yuan, and the company accrued interest in 2021.
Total 21574042 — 6459108–
2、 Occupation of funds
On July 18, 2018, Wei Zhenyu, the original actual controller, illegally used the official seal as the borrower in the name of the company,
Wei Junkang and Wei Zhenyu, as guarantors, jointly signed the loan and guarantee agreement with Dong Yunwei and Yan Yuqing,
The loan amount agreed in the contract is 40 million yuan, the loan period is 3 months, and the monthly interest rate is 2.5%. July 2018
On the 19th, Dong Yunwei and Yan Yuqing operated assets in Beijing Cultural Silicon Valley, an affiliated company of the original actual controller, according to the agreement
The Group Co., Ltd. transferred and paid the loan principal of 40 million yuan. Debtors, guarantors and their designated payers
A total of 8.58 million yuan of loan principal and interest has been paid to the creditor and its designated payee.
On April 30, 2020, the court made a judgment of first instance, and the company should bear the responsibility. As of December 2021
On the 31st, the total principal and interest to be repaid is expected to be 7,1
