Securities code: 600499 securities abbreviation: Keda Industrial Group Co.Ltd(600499) Announcement No.: 2022-007 Keda Industrial Group Co.Ltd(600499)
Announcement on the progress of litigation involving subsidiaries
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
Important content tips:
The litigation stage of the case: the judgment of the first instance
The party status of the listed company: Shenyang Keda Jieneng Gas Co., Ltd. (hereinafter referred to as “Shenyang Keda Jieneng”) is the defendant
Amount involved: legal costs of the case
Impact on Listed Companies: this judgment is the result of the first instance judgment. Shenyang Keda Jieneng won the lawsuit. At present, it is in the appeal period. The first instance judgment has not taken legal effect, and the litigation result is uncertain.
Recently, Shenyang Keda Jieneng, a holding subsidiary of Keda Industrial Group Co.Ltd(600499) (hereinafter referred to as “the company”), received the civil judgment ((2021) Liao 0124 min Chu No. 2225) issued by the people’s Court of Faku County, Liaoning Province. The relevant information is hereby announced as follows:
1、 Basic information of this lawsuit
In July 2021, Shenyang Keda Jieneng, the holding subsidiary of the company, received the summons, notice of response ((2021) Liao 0124 min Chu No. 2225) and civil complaint sent by the people’s Court of Faku County, Liaoning Province. Shenyang Gas Co., Ltd. (hereinafter referred to as “gas company”) filed a lawsuit to the court for the resolution dispute of the shareholders\’ meeting of Shenyang Keda Jieneng.
1. Parties to the case
Plaintiff: Shenyang Gas Co., Ltd
Defendant: Shenyang Keda Jieneng Gas Co., Ltd. (holding subsidiary of the company)
2. Jurisdiction court: People’s Court of Faku County, Liaoning Province
3. Case background
The subsidiary Shenyang Keda Jieneng held a shareholders’ meeting on May 12, 2021 to consider the debt to equity swap, submitted complete industrial and commercial change materials to Faku County market supervision and Administration Bureau on May 13, 2021, and completed the registration procedures for the change of registered capital on the same day. The plaintiff gas company filed a lawsuit in this regard, requesting the cancellation of the resolution of the shareholders’ meeting made by Shenyang Keda Jieneng on May 12, 2021, and requesting the defendant to apply to the relevant registration authority for the cancellation of the industrial and commercial change registration on May 13, 2021. The specific contents of this lawsuit are detailed in the website of Shanghai Stock Exchange (www.sse. Com. CN.) on July 31, 2021 Announcement on litigation involving subsidiaries disclosed. 2、 Judgment of first instance
On January 14, 2022, Shenyang Keda Jieneng, the holding subsidiary of the company, received the civil judgment ((2021) Liao 0124 min Chu No. 2225) issued by the people’s Court of Faku County, Liaoning Province. The people’s Court of Faku County, Liaoning Province made a first instance judgment on the above case. The judgment is as follows:
1. The claim of the plaintiff Shenyang Gas Co., Ltd. was rejected.
2. The case acceptance fee of 100.00 yuan shall be borne by the plaintiff Shenyang Gas Co., Ltd.
If you are not satisfied with this judgment, you may, within 15 days from the date of service of the judgment, submit a petition of appeal to the people’s Court of Faku County, Liaoning Province, submit copies according to the number of opposite parties or representatives, and appeal to the intermediate people’s Court of Shenyang City, Liaoning Province.
3、 Impact of this lawsuit on the company
Shenyang Keda Jieneng, a subsidiary of Faku County People’s Court of Liaoning Province, won the first instance judgment. At present, the case is still in the appeal period of the first instance judgment, and the first instance judgment has not taken legal effect. The litigation results are uncertain, so it is impossible to determine the impact on the company’s current or future financial data. This lawsuit is a resolution cancellation case, which will not lead to changes in the scope of the company’s consolidated statements. The company will continue to pay attention to the progress of the above cases and fulfill the obligation of information disclosure in time. Please pay attention to the investment risks.
It is hereby announced.
Keda Industrial Group Co.Ltd(600499) board of directors January 15, 2002
