Securities code: 300256 securities abbreviation: Jiangxi Firstar Panel Technology Co.Ltd(300256) Announcement No.: 2022-003
Jiangxi Firstar Panel Technology Co.Ltd(300256)
Announcement on receiving the notice of convening the first creditors' meeting in the pre reorganization stage
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.
Jiangxi Firstar Panel Technology Co.Ltd(300256) (hereinafter referred to as "the company" or "Star Technology") disclosed the announcement on the court's decision to start the pre reorganization of the company and appoint the temporary manager during the pre reorganization period (Announcement No.: 2021-0094) on cninfo.com on August 23, 2021. Pingxiang intermediate people's Court (hereinafter referred to as "Pingxiang intermediate people's court") decided to start the pre reorganization of the company, And appoint the liquidation group as the temporary manager during the pre reorganization of the company. On August 26, 2021, the company disclosed the announcement on the declaration notice of the company's pre reorganization creditor's rights (Announcement No.: 2021-0096) on cninfo.com. The creditors of the company shall declare their creditor's rights to the temporary manager of the company before October 22, 2021.
On January 13, 2022, the company received the notice of the first creditors\' meeting of Jiangxi Firstar Panel Technology Co.Ltd(300256) pre reorganization sent by the temporary manager. The temporary manager plans to hold the first creditors\' meeting of Xingxing technology pre reorganization stage (hereinafter referred to as "the meeting") at 10:00 a.m. on January 29, 2022 ( Saturday Co.Ltd(002291) ). Now the notice of the meeting is announced as follows:
1、 Meeting time
The meeting is scheduled to be held at 10:00 a.m. on January 29, 2022 ( Saturday Co.Ltd(002291) ) (Note: due to epidemic prevention and control, security inspection, sign in and other procedural reasons, on-site participants should arrive 30 minutes in advance)
2、 Meeting place
The meeting will be held simultaneously through on-site and network forms.
The venue of the on-site meeting is: the second floor of workers' Cultural Center (auxiliary road of Chaoyang Middle Road, near Huiheng community), economic and Technological Development Zone, Pingxiang City, Jiangxi Province
The online meeting will be conducted through "ICBC financial e Union - bankruptcy liquidation and reorganization management system". Creditors who choose to participate in the meeting through the Internet can do so through the website“ https://bankruptcy.fahuidata.com.:1443/client/creditor/pc/c/ ”Or wechat applet "bankruptcy liquidation system" to attend the meeting.
After the temporary administrator confirms the creditor's subject qualification in the network system, the creditor can participate in the meeting.
All creditors are requested to log in to the above system for conference system test from 10:00 to 18:00 on January 25, 2022. Creditors who fail to successfully access the conference system can contact the interim administrator during working hours by:
Contact 1: Mr. Yang
Tel: 19925214509
Contact 2: Ms. Huang
Contact information: 17077140733.
3、 Participants
Participants: creditors of Xingxing technology, representatives of temporary managers, representatives of guides, representatives of audit institutions, representatives of evaluation institutions, representatives of Xingxing technology and representatives of Xingxing technology employees who have declared their creditor's rights according to law
Attendees: other special guests (if any)
4、 Main topics of the meeting
1. The temporary manager shall make the work report of the temporary manager in the Jiangxi Firstar Panel Technology Co.Ltd(300256) pre reorganization stage; 2. Creditors review and vote on the proposal on the members and scope of authorization of Jiangxi Firstar Panel Technology Co.Ltd(300256) interim creditor Committee;
3. The creditor shall check the Jiangxi Firstar Panel Technology Co.Ltd(300256) creditor's right form;
4. The creditor shall review the report on the situation of Jiangxi Firstar Panel Technology Co.Ltd(300256) pre reorganization mutual benefit debt;
5. Creditors' review and voting rules for Jiangxi Firstar Panel Technology Co.Ltd(300256) creditors' meeting review and voting. 5、 Voting method
The temporary manager will deliver the voting votes of the creditors\' meeting (the voting votes of the first creditors\' meeting of Jiangxi Firstar Panel Technology Co.Ltd(300256) pre reorganization) to the creditors through "ICBC financial e Union - bankruptcy liquidation and reorganization management system" or directly deliver the materials of the creditors\' meeting on site.
Creditors can vote online through "ICBC financial e Union - bankruptcy liquidation and reorganization management system", or they can choose to submit their votes to the manager on the day of the meeting, or send them to the temporary manager by mail after the meeting.
Receiver: Jiangxi Firstar Panel Technology Co.Ltd(300256) temporary Manager
Address: 2nd floor, workers' Cultural Center (auxiliary road, Chaoyang Middle Road, near Huiheng community), economic and Technological Development Zone, Pingxiang City, Jiangxi Province
Contact: Wu xinghuan, Tel.: 13979976813
6、 Special tips
1. The creditor's Rights Verification of this creditor's meeting only focuses on the principal of the creditor's rights and the creditor's rights interest, liquidated damages, late fees, etc. (if any) as of December 31, 2021. The verification results will be directly applicable as the verification results of the creditor's meeting after Xingxing Technology enters the reorganization procedure, and there will be no repeated verification on this part after entering the reorganization procedure. However, for the creditor's rights interest, liquidated damages, late fees, etc. (if any) during the period from January 1, 2022 to the date when Pingxiang intermediate people's court rules to accept Xingxing technology's reorganization application, the manager will automatically conduct supplementary calculation, and the supplementary calculation results will be submitted to the Xingxing technology creditor's meeting at the reorganization stage for supplementary verification.
2. The creditor's "yes" vote on the composition and terms of reference of the interim creditor Committee, the deliberation and voting rules of Jiangxi Firstar Panel Technology Co.Ltd(300256) creditor meeting, and the amount of mutual beneficial debt confirmed after examination shall continue to be valid after Xingxing technology enters the reorganization procedure, The temporary creditor committee will directly become the creditor Committee after star technology enters the reorganization procedure.
7、 Precautions for participation
1. According to the needs of security work and epidemic prevention and control, the personnel attending the on-site meeting must carry the original ID card, show the health code, pass code and nucleic acid negative certificate within 48 hours (from medium and high risk areas), otherwise they will not be able to attend the meeting.
2. The staff of the temporary manager will set up a check-in office at the entrance of the workers' cultural center in Pingxiang economic and Technological Development Zone, Jiangxi Province, to wait and guide the creditors to the venue.
3. If the attendants fail to sign in according to the requirements of the venue, or fail to submit true and sufficient qualification certificates of participants, or the creditor's authorization of the agent is unclear, the temporary manager has the right to refuse them to enter the venue, or it shall be deemed that they are not present, and the votes filled in on site shall be invalid. In order to ensure the smooth and orderly conduct of the meeting and the accuracy of statistical voting, the temporary manager may no longer accept late creditors to sign in and enter after the formal start of the meeting.
8、 Risk tips
1. Risk that the company's shares may be delisted
The net assets of the Company attributable to the shareholders of the listed company in 2020 are negative after retroactive restatement. According to the provisions of paragraph 2 of article 10.3.1 of the Listing Rules of GEM stocks of Shenzhen Stock Exchange, the company's stock trading was warned of delisting risk by Shenzhen Stock Exchange on August 24, 2021.
If the audited financial data of the company in 2021 touch the relevant provisions of article 10.3.10 of the GEM Listing Rules of Shenzhen Stock Exchange, Shenzhen Stock Exchange will terminate the listing and trading of the company's shares. Please pay attention to investment risks.
2. Risk of uncertainty in corporate restructuring
On August 23, 2021, the company disclosed the announcement on the court's decision to start the pre reorganization of the company and appoint the temporary manager during the pre reorganization period on cninfo. Pingxiang HSBC Investment Co., Ltd., the creditor of the company, applied to Pingxiang intermediate people's court for the reorganization of the company, and Pingxiang intermediate people's court decided to start the pre reorganization of the company, And appoint the liquidation group as the temporary manager during the pre reorganization of the company. The decision of Pingxiang intermediate people's court to start the pre reorganization of the company does not mean that Pingxiang intermediate people's court finally accepts the reorganization application of the company, nor does it mean that the company officially enters the reorganization procedure. As of the disclosure date of this announcement, the company has not received the court's ruling on the creditor's application for company reorganization. There are still major uncertainties whether the creditor's application is accepted by the court and whether the company enters the reorganization procedure. Please pay attention to investment risks. If the court formally accepts the reorganization application of the company, the company will cooperate with the court and the manager to carry out relevant reorganization according to law, and perform the legal obligations of the debtor according to law. Meanwhile, according to item 7 of article 10.4.1 of the GEM Listing Rules of Shenzhen Stock Exchange, Shenzhen Stock Exchange will implement delisting risk warning for the superposition of the company's shares. If the company successfully implements the reorganization and completes the reorganization plan, it will be conducive to improving the company's asset liability structure and restoring its sustainable operation and profitability. Please pay attention to investment risks.
If the court decides to accept the reorganization application of the company, the company will also have the risk of being declared bankrupt due to the failure of reorganization. If the company is declared bankrupt, according to Item 6 of article 10.4.17 of the GEM Listing Rules of Shenzhen Stock Exchange, the company's shares will face the risk of delisting. Please pay attention to investment risks. 3. There is a risk of uncertainty in the recruitment of restructuring investors
On September 10, October 20 and November 11, 2021, the company disclosed the announcement on the public recruitment of reorganization investors by the company's temporary manager, the announcement on the extension of the public recruitment of reorganization investors by the company's temporary manager and the announcement on the modification of matters related to the public recruitment of reorganization investors by the company's temporary manager on cninfo.com. As of the disclosure date of this announcement, the reorganization investors are still being recruited. The recruitment of the company's reorganization investors is uncertain, and it is possible to fail to recruit qualified reorganization investors. Please pay attention to investment risks.
4. Risk of being filed for investigation for suspected illegal information disclosure
The company received the notice of filing a case from the CSRC on September 29, 2021. Because the company is suspected of violating laws and regulations in information disclosure, the CSRC decided to file a case against the company. As of the disclosure date of this announcement, the investigation of the CSRC is still in progress. According to relevant regulations such as the Shenzhen Stock Exchange GEM Listing Rules, if the company is subject to administrative punishment by the CSRC and is found to constitute a major Information Disclosure Violation, the company will touch the major Information Disclosure Violation specified in article 10.5.1 of the Shenzhen Stock Exchange GEM Listing Rules, and the company's shares are at risk of forced delisting. Please pay attention to investment risks.
The information disclosure media designated by the company are securities times, China Securities News, Shanghai Securities News, securities daily and cninfo.com（ http://www.cn.info.com.cn. ）, all information of the company shall be subject to the information disclosed in the above media. Please pay attention to investment risks.
9、 Documents for future reference
1. Notice of the first creditors' meeting of Jiangxi Firstar Panel Technology Co.Ltd(300256) pre reorganization.
It is hereby announced.
Jiangxi Firstar Panel Technology Co.Ltd(300256) board of directors
January 14, 2022
