Securities code: 002684 securities abbreviation: Dynavolt Renewable Energy Technology (Henan) Co.Ltd(002684) Announcement No.: 2022-010 Lion New Energy Technology (Henan) Co., Ltd
Reply to the letter of concern of Shenzhen Stock Exchange
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.
Fierce lion new energy technology (Henan) Co., Ltd. (hereinafter referred to as "the company" or "fierce lion technology") received the letter of concern for fierce lion new energy technology (Henan) Co., Ltd. (company Ministry concern letter [2022] No. 17) issued by the second Department of management of listed companies of Shenzhen Stock Exchange (hereinafter referred to as "Shenzhen Stock Exchange") on January 18, 2022. The company has checked and implemented the issues raised in the letter of concern one by one, and now replies the relevant instructions as follows:
On January 18, 2022, your company disclosed the reply to the attention letter (company Department attention letter [2022] No. 13) and the extension of the attention letter (company Department attention letter [2022] No. 9). Our department is concerned about this. Please explain the following:
1. Up to now, the names of creditors who have obtained information and the contents of information provided have been listed in detail; The name of the creditor who has not obtained the information, the information that has not been obtained, and the specific reasons why it is still unable to provide the information.
reply:
As of the date of this announcement, the company has obtained the information that all creditors involved in this exemption should provide to the company. The company has also provided the lawyer with all the original documents involved in this exemption, including: the original creditor's right contract between the company and the creditor, the creditor's right transfer contract to obtain the creditor's right by transfer, the creditor's right transfer notice, the debt exemption notice, the collection and payment certificate related to the creditor's right, the past reminder letter related to the creditor's right, the lawyer's letter and litigation documents The company applied for bankruptcy reorganization in Shenzhen intermediate people's court, the documents proving the qualification of creditors, the internal review documents of all institutional creditors on the exemption of creditor's rights or the explanation that the approval procedure documents cannot be provided. The lawyer has interviewed all creditors and preliminarily drafted the legal opinion.
2. According to the reply, the respondents need some time to provide due diligence materials according to the due diligence list. Please explain the reasonableness of the failure to obtain information more than 17 days after the signing of the exemption letter, whether the issuance of the exemption letter is the true intention of the relevant creditors, and whether your company has disclosed the debt exemption matters in advance without the consent of the creditors or without performing the internal approval procedures.
reply:
On the evening of January 6, 2022, the company received the letter of concern (CGH [2022] No. 6) issued by Shenzhen Stock Exchange, requiring the company's lawyers to express clear opinions on matters related to the authenticity of the identity of creditors, the accuracy of the amount of debt exemption, the legality and compliance of the performance procedures of debt exemption, and whether the letter of exemption has legal effect. After the company received the letter of concern, the board of directors of the company actively organized personnel to reply to the letter of concern, and coordinated creditors to provide corresponding documents according to the lawyer's due diligence list. Due to the wide range of creditors involved, including many state-owned holding or joint-stock enterprises, they need to perform certain internal approval procedures before providing internal review documents. Therefore, it takes a long time to coordinate all parties to issue relevant materials. In addition, there are scattered outbreaks all over the country, and the location of the company's headquarters (Longgang District, Shenzhen) is also within the radiation range of the epidemic, which has a certain impact on the efficiency of various work.
As of the date of this announcement, the company has obtained and provided the lawyer with all the original documents involved in this exemption, including the original creditor's right contract between the company and the creditor, the creditor's right transfer contract to obtain the creditor's right by transfer, the creditor's right transfer notice, the debt exemption notice, the collection and payment vouchers related to the creditor's right, the past collection letters related to the creditor's right Lawyer's letter and litigation documents, relevant materials of the company's application for bankruptcy reorganization in Shenzhen intermediate people's court, proof documents of creditor's subject qualification, internal review documents of all institutional creditors on Exemption of creditor's rights or instructions on failure to provide approval procedure documents, etc. lawyer has interviewed all creditors and preliminarily drafted legal opinions.
To sum up, the information disclosure of the exemption letter issued by the company on the receipt of the creditor is in line with the true intention of the relevant creditor, and the company does not disclose the debt exemption without the consent of the relevant creditor or failing to perform the internal approval procedures.
3. Hangzhou Yinde Investment Management Co., Ltd. is requested to explain the approval procedures, approval time and relevant supporting documents for debt exemption as soon as possible in accordance with the requirements of the above-mentioned concern letter [2022] No. 17 of the company department.
reply:
The company has written to Hangzhou Yinde Investment Management Co., Ltd. (hereinafter referred to as "Hangzhou Yinde"), and the reply is as follows according to the reply of Hangzhou Yinde:
Henan hi tech Venture Capital Co., Ltd. (hereinafter referred to as "Henan hi tech"), Ningbo Zhiyun Equity Investment Fund Management Co., Ltd. (hereinafter referred to as "Ningbo Zhiyun") and Sanmenxia finance and economics Investment Co., Ltd. (hereinafter referred to as "Sanmenxia finance and economics") hold 35%, 20% and 45% of the shares of Hangzhou Yande respectively.
In accordance with the articles of association of Ningbo Zhiyun, the executive director of Ningbo Zhiyun approved the proposal on matters related to the interim shareholders' meeting of Hangzhou Yide Investment Management Co., Ltd. on December 14, 2021; Sanmenxia finance and economics held an interim Board of directors on December 16, 2021 and formed a resolution to agree to the proposal on matters related to the interim shareholders' meeting of Hangzhou Yide Investment Management Co., Ltd; Henan hi tech held the general manager's office meeting on December 20, 2021, deliberated and adopted the proposal on matters related to the interim shareholders' meeting of Hangzhou Yide Investment Management Co., Ltd. The above shareholders agree that Hangzhou Yide will accept the relevant creditor's rights of Jiangsu Hanrui Jingang Financial Leasing Co., Ltd., Shanghai Jingang Financial Leasing Co., Ltd. and Henan new kinetic energy lion enterprise management center (limited partnership), and agree that Hangzhou Yide will unconditionally exempt all its creditor's rights against lion technology, including the original creditor's rights and the new creditor's rights through transfer.
Hangzhou Yide held a shareholders' meeting on December 21, 2021 on debt exemption to lion technology and made a resolution of the shareholders' meeting, agreeing to grant debt exemption to lion technology.
To sum up, Hangzhou has fulfilled the internal decision-making procedures through the resolution of its shareholders' meeting on the transfer of creditor's rights and the exemption of debts to lion technology by virtue of Germany; The shareholders of Hangzhou Yide have also performed relevant decision-making procedures in accordance with relevant laws and regulations, and the resolutions of the shareholders' meeting are valid in accordance with the law.
Board of directors of Lion New Energy Technology (Henan) Co., Ltd
January 21, 2002
