Securities code: 002542 securities abbreviation: China Zhonghua Geotechnical Engineering Group Co.Ltd(002542) Announcement No.: 2022-003 China Zhonghua Geotechnical Engineering Group Co.Ltd(002542)
Announcement on cumulative litigation and Arbitration
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.
China Zhonghua Geotechnical Engineering Group Co.Ltd(002542) (hereinafter referred to as “the company”), in accordance with the relevant provisions of the stock listing rules of Shenzhen Stock Exchange, has made statistics on the cumulative litigation and arbitration matters that have occurred but not disclosed in the company and its holding subsidiaries for 12 consecutive months. The relevant information is hereby announced as follows:
1、 Accumulated basic information of litigation and arbitration matters
According to the relevant provisions of the Listing Rules of Shenzhen Stock Exchange, as of the date of disclosure of this announcement, the total amount of undisclosed litigation and arbitration matters occurred in the company and its holding subsidiaries within 12 consecutive months amounted to 408738700 yuan, accounting for 10.03% of the company’s latest audited net assets, meeting the disclosure standard, Among them, the total amount involved in litigation and arbitration involving the company and its holding subsidiaries as plaintiffs / applicants is 173090800 yuan, accounting for 42.35% of the total amount; The total amount involved in litigation and arbitration involving the company and its holding subsidiaries as the defendant / respondent is RMB 235647900, accounting for 57.65% of the total amount.
The company and its holding subsidiaries do not have any major litigation or arbitration matters involving an amount of more than 10% of the absolute value of the company’s latest audited net assets and an absolute amount of more than 10 million yuan.
For details, see the Annex: statistical table of cumulative litigation and arbitration cases for 12 consecutive months.
2、 Other undisclosed litigation and arbitration matters
The company has no other litigation and arbitration matters that should be disclosed but not disclosed.
3、 Possible impact of litigation and arbitration in this announcement on the company’s profits in the current period or after the period
Since some litigation and arbitration matters have not been settled, the impact of the above matters on the company’s current profit and future profit is uncertain. The company will pay close attention to the follow-up progress of the above matters and fulfill the obligation of information disclosure in time. Please pay attention to the investment risks.
4、 Documents for future reference
1. Indictment or arbitration application, acceptance (response) Notice, ruling, judgment or award and other relevant case materials;
2. Other documents required by Shenzhen Stock Exchange.
It is hereby announced.
China Zhonghua Geotechnical Engineering Group Co.Ltd(002542) board of directors
January 17, 2022
Annex: statistical table of cumulative litigation and arbitration cases for 12 consecutive months
No. the company received the acceptance notice and the plaintiff / applicant / defendant / respondent’s cause of action and the progress of the amount involved by the acceptance institution
Or response notice time (10000 yuan)
1. In January 2019, GUI Liping and Li Chao China Zhonghua Geotechnical Engineering Group Co.Ltd(002542) Group Co., Ltd. corrected the second instance of Beijing senior person 10200.00
Company dispute court, see instructions
Xinjiang gaohaitong project Xinjiang jingdaiwei road earthwork transportation contract rectification Urumqi Railway
2 in June 2020, the Company Limited / Beijing Changdao Transportation Court 2579.42 first instance stage
Zheng Engineering Group Co., Ltd
3 in September 2021, Shanghai Qiangqiang Foundation Engineering Hefei Yueqi commercial operation management construction project was implemented in the first instance of 3397.62, Liwan District, Guangzhou
The people’s court for disputes over the construction contract of Cheng Co., Ltd
4 in October 2021, Taicang Shengyu cultural industry development and construction project of Shanghai strong foundation engineering Co., Ltd. was implemented in the first instance of Taicang people’s law 1275.98
Engineering contract dispute court of Cheng Co., Ltd
Construction project of Shanghai Qiangqiang foundation engineering Zhongmei Changjiang Infrastructure Construction Co., Ltd. in Xishan District, Wuxi City
5. In December 2021, the first instance of the people’s Court of Jiangsu Xinri electric vehicle engineering contract dispute was 1070.56
limited company
6 in December 2021, the construction project of Shanghai Qiangqiang foundation engineering Suzhou Wuxiang Real Estate Co., Ltd. was implemented in the first instance of 1042.77, Huangpu District, Guangzhou
People’s court for disputes over construction contracts of Cheng Co., Ltd
7. In October 2021, Shanghai Yuanyuan Basic Engineering Group Co., Ltd. and China 20th Metallurgical Group Co., Ltd. were in the arbitration stage of 2565.62 by Shanghai Arbitration Committee
Engineering contract dispute meeting of Cheng Co., Ltd
The judgment of first instance has come into force, Judgment defendant Sinochem China Zhonghua Geotechnical Engineering Group Co.Ltd(002542) Defendant held by Investment Management Co., Ltd. geotechnical Investment Management Co., Ltd. 8 February 2021 Qingdao Zhongxiang Holding Group Co., Ltd. / Dezhou shangyun dadihuan equity transfer rectification Qingyun County People’s law 1950.00 Dezhou shangyun Dadi Environmental Construction Co., Ltd. Environmental Construction Co., Ltd 39% of the dispute court shall be owned by the plaintiff, and the corresponding change registration procedures shall be handled within 10 days from the effective date of the judgment, At present, the implementation has been completed.
No. the company received the acceptance notice and the plaintiff / applicant / defendant / respondent’s cause of action and the progress of the amount involved by the acceptance institution
Or response notice time (10000 yuan)
The judgment of first instance has come into force, It is judged that the shareholder of the defendant Shandong Dezhou shangyun dadihuan Shandong Xianghua Real Estate Co., Ltd. contributed to the rectification of Qingyun County People’s FA Xianghua Real Estate Co., Ltd. to the Dezhou Qingxiang Urban Construction Co., Ltd. within 10 days from April 9, 2021 when the judgment comes into effect / Zhai Liufeng Fenyuan 1148.00 The Operation Co., Ltd. made up an additional contribution of RMB 11.48 million, which is currently being implemented.
Subtotal 25229.97-
10. 98 lawsuits and arbitrations with other amount less than RMB 10 million 15643.90-
Total 40873.87-
Note: the company received the civil summons (2019) Jing 0115 min Chu No. 1986 from Beijing Daxing District People’s court in January 2019. The former shareholder of Beijing Changdao Municipal Engineering Group Co., Ltd. filed a lawsuit on the equity transfer agreement and supplementary agreement of Beijing Changdao Municipal Engineering Group: the company requested to terminate the contract and compensate for losses on the grounds of breach of contract. In September 2019, Beijing Daxing District People’s court made a civil ruling (2019) Jing 0115 min Chu No. 1986, ruling that the case should be transferred to Beijing No. 2 Intermediate People’s court for handling. In December 2020, the second intermediate people’s Court of Beijing made a civil judgment (2019) Jing 02 min Chu No. 698, which rejected the claims of GUI Liping and Li Chao. GUI Liping and Li Chao appealed against the judgment, and the case of second instance has been appealed to the Beijing Higher People’s court.
