Securities code: 002464 securities abbreviation: Whole Easy Internet Technology Co.Ltd(002464) Announcement No.: 2022-005 Whole Easy Internet Technology Co.Ltd(002464)
Announcement on bringing a lawsuit
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.
Whole Easy Internet Technology Co.Ltd(002464) (hereinafter referred to as “the company”) received the notice of acceptance ((2022) Hu 0115 min Chu No. 6453) and the summons from the people’s Court of Pudong New Area, Shanghai (hereinafter referred to as “the court”) on January 14, 2022, and hereby announced the relevant information as follows:
1、 Basic information of litigation
(I) litigants
Plaintiff: Whole Easy Internet Technology Co.Ltd(002464)
Defendant 1: Shanghai Mijiao Investment Management Co., Ltd
Defendant 2: Shanghai hehe Capital Investment Management Co., Ltd
(II) claim and cause of action
1. Claim
(1) Request the court to confirm that the confirmation guarantee agreement signed on “August 30, 2020” and numbered “mj2020081” is invalid according to law;
(2) The legal costs of this case shall be borne by defendant 1 and defendant 2.
2. Facts and reasons
On August 26, 2021, Zheng Wei, Secretary of the board of directors of the plaintiff, received a telephone call from the supervisor of Zhejiang regulatory bureau to inform him of the existence of the confirmation guarantee agreement numbered “mj2020081”, and asked the plaintiff’s chairman, director and general manager to interview Zhejiang regulatory bureau on August 31, 2021. On September 29, 2021, the plaintiff received the regulatory inquiry letter zjggz [2021] No. 96 issued by Zhejiang regulatory bureau of China Securities Regulatory Commission, which involved the validity of the confirmation guarantee agreement and the assumption of guarantee liability, and replied to the regulatory inquiry letter on October 14, 2021. The above confirmation guarantee agreement stipulates that the plaintiff provides an irrevocable unlimited joint and several liability guarantee for the defendant I.
According to the plaintiff’s inquiry of the company’s internal seal records, the company’s seal records with the seal and the deliberation procedures of the company’s board of directors and shareholders’ meeting, the plaintiff did not find the seal approval process and seal records related to the confirmation guarantee agreement, nor did it find the retained relevant documents. The confirmation guarantee agreement was not deliberated by the plaintiff’s shareholders’ meeting.
To sum up, According to Article 9 of the interpretation of the Supreme People’s Court on the application of the relevant guarantee system of the civil code of the people’s Republic of China: “If the opposite party fails to conclude a guarantee contract with the listed company according to the information publicly disclosed by the listed company that the guarantee matters have been adopted by the resolution of the board of directors or the general meeting of shareholders, and the listed company claims that the guarantee contract is not effective and does not bear the guarantee liability or compensation liability, the people’s court shall support it”, The confirmation guarantee agreement was not adopted by the plaintiff’s general meeting of shareholders, and the court was requested to confirm that the confirmation guarantee agreement numbered “mj2020081” has no legal effect on the plaintiff according to law.
2、 Main contents of summons
Case No.: (2022) Hu 0115 min Chu No. 6453
Cause of action: guarantee contract dispute
Name of the party: Whole Easy Internet Technology Co.Ltd(002464)
Cause of summons: hearing
Due time: 13:45 PM, February 21, 2022
Place to be: the 19th court of the headquarters, No. 611, Dingxiang Road, Pudong New Area, Shanghai
3、 Judgment or award
As of the date of this announcement, the above cases have not been heard.
4、 Briefly explain whether there are other undisclosed litigation and arbitration matters
As of the date of this announcement, the company and its holding subsidiaries have no other litigation and arbitration matters that should be disclosed but not disclosed. 5、 Possible impact of the lawsuit announced this time on the company’s current profits or future profits
As of the date of this announcement, the above litigation has not been heard, and the company will continue to pay attention to the follow-up progress of the case. The results of this litigation shall be subject to the judgment of the court, and the company will disclose them in time according to the progress. The information disclosure media designated by the company are securities times and http://www.cn.info.com.cn, The information released by the company is subject to the announcement published by the above designated media. Please pay attention to the investment risks.
6、 Documents for future reference
1. Indictment;
2. Acceptance notice;
3. Subpoena.
It is hereby announced.
Whole Easy Internet Technology Co.Ltd(002464)
Board of directors
January 15, 2002
