Securities code: 000835 securities abbreviation: * ST Changdong Announcement No.: 2022-005 Great Wall International Acg Co.Ltd(000835)
About Shanghai Tianrui economic and Trade Co., Ltd. being appointed bankruptcy administrator by the court
And launch the announcement of claim declaration
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.
Great Wall International Acg Co.Ltd(000835) (hereinafter referred to as "Great Wall animation" or "the company") published the announcement on the acceptance of bankruptcy liquidation of wholly-owned subsidiaries by the court (Announcement No.: 2021-199) in China Securities Journal and cninfo.com on December 25, 2021. It disclosed the relevant matters that Shanghai Tianrui economic and Trade Co., Ltd. (hereinafter referred to as "Shanghai Tianrui") was ruled by Shanghai Railway Transportation Court to accept the application for bankruptcy liquidation. On January 13, 2022, the company inquired about the decision of Shanghai Railway Transportation Court and the announcement of Shanghai Railway Transportation Court [(2021) Yue 03 Po No. 392] through the national enterprise bankruptcy and reorganization case information website, and now announced the relevant information as follows:
1、 Main contents of court decision and announcement
1. The main contents of the manager appointed by Shanghai Railway Transportation Court (2021) Hu 7101 Po 134 decision are as follows:
The court ruled to accept the bankruptcy liquidation case of Shanghai Tianrui economic and Trade Co., Ltd. on December 23, 2021. According to the first paragraph of Article 22 of the enterprise bankruptcy law of the people's Republic of China, Shanghai zhongyuanxin liquidation affairs Co., Ltd. was appointed by the Shanghai Higher People's court to act as the manager of Shanghai Tianrui economic and Trade Co., Ltd. the members of the manager are Chen Chengsi (the person in charge), Jin Peihua, Meng Weinan, Li Ya, Zhang Yuqi, Wang Chenwei, Wang Junyu and Shao Zhengjie.
The administrator shall be diligent, faithfully perform his duties, perform various duties of the administrator as stipulated in the enterprise bankruptcy law of the people's Republic of China, report his work to the people's court, and accept the supervision of the creditors' meeting and the creditors' committee. The responsibilities of the manager are as follows:
(I) take over the debtor's property, seal, books, documents and other information;
(II) investigate the debtor's property status and prepare a property status report;
(III) decide on the debtor's internal management affairs;
(IV) determine the debtor's daily expenses and other necessary expenses;
(V) decide to continue or stop the debtor's business before the first creditors' meeting;
(VI) manage and dispose of the debtor's property;
(VII) represent the debtor in litigation, arbitration or other legal proceedings;
(VIII) propose to convene a creditors' meeting;
(IX) the real and other duties that the court considers the administrator should perform.
2. The main contents of creditor's rights declaration initiated by Shanghai Railway Transportation Court (2021) Announcement No. 7101-134 are as follows:
According to Wu Zaide's application, the court ruled to accept the bankruptcy liquidation case of Shanghai Tianrui economic and Trade Co., Ltd. on December 23, 2021, and appointed Shanghai zhongyuanxin liquidation affairs Co., Ltd. as the manager of Shanghai Tianrui economic and Trade Co., Ltd. on January 6, 2022. The creditor of Shanghai Tianrui economic and Trade Co., Ltd. shall declare the creditor's rights to the manager shanghai zhongyuanxin clearing affairs Co., Ltd. (mailing address: room 1501, 15 / F, Greenland energy building, 233 Guoding East Road, Yangpu District, Shanghai; contact: Chen Chengsi, Tel.: 13636376906) before March 3, 2022. If the claim is not declared within the above-mentioned period, it may be added before the final distribution of the bankruptcy property, but the distribution already made before this has no right to require supplementary distribution, and shall bear the expenses incurred for the review and confirmation of the supplementary claims. Those who fail to declare their creditor's rights shall not exercise their rights in accordance with the procedures stipulated in the enterprise bankruptcy law of the people's Republic of China. The debtor or property holder of Shanghai Tianrui economic and Trade Co., Ltd. shall pay off the debts or deliver the property to the manager.
The first creditors' meeting will be held at 14:00 p.m. on March 15, 2022 in the 11th court of Shanghai Railway Transportation Court in lane 411, Shilong Road, Xuhui District, Shanghai. Creditors who declare their creditor's rights according to law have the right to attend the creditor's meeting. Please contact the manager for specific matters. If the creditors participating in the meeting are legal persons or other organizations, the business license and the identity certificate of the legal representative or person in charge shall be submitted. If the creditors participating in the meeting are natural persons, personal identity certificates shall be submitted. If the entrusted agent attends the meeting, the special power of attorney, the ID card of the entrusted agent or the lawyer's practice certificate shall be submitted. If the entrusted agent is a lawyer, the assignment letter of the law firm shall also be submitted.
2、 Basic information of Shanghai Tianrui
Company name: Shanghai Tianrui economic and Trade Co., Ltd
Unified social credit Code: 91310112703126128d
Registered capital: 500000 yuan
Legal representative: Hong Yonggang
Type: limited liability company (sole proprietorship of legal person invested or controlled by natural person)
Address: room A201-1, building 5, No. 1188, Jiangyue Road, Minhang District, Shanghai
Business scope: Sales of toys, hardware and electrical appliances, office supplies, craft gifts (except ivory and its products), knitwear and textiles, daily necessities, building materials, computer accessories, computer software and hardware, household appliances, electronic products, communication equipment, communication equipment, sporting goods, clothing, shoes and hats, clothing, clothing and leather products, engaged in technology development in the field of information technology Technology transfer, technical consultation, technical services, advertising design, production, agency, release, food circulation. (for projects subject to approval according to law, business activities can be carried out only after approval by relevant departments)
2. Shareholders
No. name of shareholder contribution amount (10000 yuan) contribution proportion
1 Great Wall International Acg Co.Ltd(000835) 50.00 100.00%
Total 50.00 100.00%
3. Financial position:
Unit: Yuan
Project September 30, 2021 December 31, 2020
(Unaudited)
Total assets 19328273.32 24897083.34
Total liabilities 13904822.82 15475378.76
Net assets 5423450.50 9421704.58
Project from January to September 2021 to 2020
(Unaudited)
Operating income 1219735.02 1070853.28
3、 The impact of Shanghai Tianrui's application for bankruptcy liquidation on the company
Shanghai Railway Transportation Court has accepted the applicant's application for bankruptcy liquidation of the respondent Shanghai Tianrui and appointed an administrator. Shanghai Tianrui entered bankruptcy proceedings, the company lost its control, and Shanghai Tianrui is no longer included in the scope of the company's consolidated statements.
The specific impact of this event on the company can be determined only after the bankruptcy liquidation plan is clear. The company will conduct corresponding accounting treatment according to the final liquidation results and the provisions of accounting standards.
4、 Risk warning
The company will continue to pay attention to the follow-up progress of the matter and fulfill the obligation of information disclosure in a timely and serious manner in strict accordance with relevant regulations. China Securities Journal and cninfo( http://www.cn.info.com.cn. )As the information disclosure media designated by the company, all information about great wall animation shall be subject to the announcement published by the company in the above designated media. Please invest rationally and pay attention to investment risks.
5、 Documents for future reference
1. Relevant announcement information of national enterprise bankruptcy reorganization case information network.
It is hereby announced.
Great Wall International Acg Co.Ltd(000835) board of directors January 13, 2021