Securities code: 000540 securities abbreviation: Zhongtian Financial Group Company Limited(000540) Announcement No.: 2022-04 Zhongtian Financial Group Company Limited(000540)
Announcement on equity pledge of subsidiaries
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.
Due to the needs of production and operation, Guiyang Financial Holding Co., Ltd. (hereinafter referred to as "Guiyang financial holding"), a wholly-owned subsidiary of Zhongtian Financial Group Company Limited(000540) (hereinafter referred to as "the company"), applied to Ping An Bank Co.Ltd(000001) Huizhou Branch (hereinafter referred to as " Ping An Bank Co.Ltd(000001) Huizhou branch") for financing of 300 million yuan in September 2016. Up to now, the financing balance is 170 million yuan. The company applied to Jianghai Securities Co., Ltd. for financing of 500 million yuan in September 2016, and Ping An Bank Co.Ltd(000001) Huizhou Branch undertook the debt in November 2021. Up to now, the balance of this financing is 500 million yuan. Through consultation with Ping An Bank Co.Ltd(000001) Huizhou Branch and deliberation and approval of the 21st Meeting of the eighth board of directors, the company pledged 89% of the equity of its wholly-owned subsidiary Zhongtian Urban Investment Group Co., Ltd. (hereinafter referred to as "Zhongtian urban investment") to Ping An Bank Co.Ltd(000001) Huizhou Branch to provide credit enhancement measures for the above financing matters. Among them, Pledge the 23% equity of zhongtiancheng investment to provide credit enhancement for the financing of Guiyang financial holding; Pledge the 66% equity of Zhongtian Chengtou to provide credit enhancement for the financing of the company.
1、 Basic information of pledge target company
(I) Company Name: Zhongtian Urban Investment Group Co., Ltd
(II) nature of enterprise: limited liability company (sole proprietorship of legal person invested or controlled by non natural person)
(III) unified social credit Code: 91520115ma6drxq61q
(IV) date of establishment: January 23, 2017
(V) registered capital: RMB 1.17 million
(VI) address: No. 1, floor 15, Zone C (c2001 building), Guiyang International Convention and Exhibition Center, Changling North Road, guanshanhu District, Guiyang City, Guizhou Province
(VII) legal representative: Li Kai
(VIII) business scope: real estate development and sales; Real estate information consultation. (for projects subject to approval according to law, business activities can be carried out only after approval by relevant departments)
(IX) shareholders: the company holds 100% equity of Zhongtian Chengtou, which is a wholly-owned subsidiary of the company. 2、 Equity pledge
(I) pledgor: Zhongtian Financial Group Company Limited(000540)
(II) pledgee: Ping An Bank Co.Ltd(000001) Huizhou Branch
(III) pledge object: 89% equity of Zhongtian Urban Investment Group Co., Ltd
3、 Impact on the company and risk tips
(I) the equity pledge of Zhongtian city investment is to meet the financing needs of the company's operation and development, and has no significant impact on the company's financial status and operating results.
(II) at present, the above pledge of equity of subsidiaries has not had a significant impact on the daily production and operation activities of the company and its subsidiaries. However, in view of the fact that the company is promoting the equity sale of Zhongtian Chengtou, the company actively communicates with the transaction transferee, and this equity pledge will not affect the sale.
(III) the company will continue to pay attention to the follow-up progress of the matter and timely perform the obligation of information disclosure in accordance with relevant regulations. The information disclosure media designated by the company are China Securities News, securities times, Shanghai Securities News, securities daily and cninfo (www.cn. Info. Com. CN.), Please pay attention to the relevant announcements of the company and pay attention to investment risks.
It is hereby announced.
Zhongtian Financial Group Company Limited(000540) board of directors
January 14, 2022
