Securities code: 000711 securities abbreviation: Kingland Technology Co.Ltd(000711) Announcement No.: 2022-025
Kingland Technology Co.Ltd(000711)
Announcement on providing related party counter guarantee for Mr. Yang Rengui
The company and all members of the board of directors guarantee that the information disclosed is true, accurate, complete and free from falsehood
Records, misleading statements or material omissions.
Kingland Technology Co.Ltd(000711) (hereinafter referred to as the " Kingland Technology Co.Ltd(000711) " company ") on January 24, 2022
The first interim meeting of the 10th board of directors considered and adopted the "on providing related party services for Mr. Yang Rengui"
Proposal on guarantee.
1、 Overview of related party transactions
Mr. Yang Rengui, director and chairman of the ninth board of directors of the company, provided financing for Kingland Technology Co.Ltd(000711) and its subsidiaries
It has provided personal unlimited joint and several guarantee and personal asset pledge guarantee, and now Kingland Technology Co.Ltd(000711) it is proposed to be submitted by Mr. Yang Rengui
Provide counter guarantee for unlimited joint and several guarantee of individuals and pledge guarantee of personal assets. The scope of counter guarantee includes but does not include
Limited to the main creditor's rights and interests listed below, liquidated damages, damages and realized creditor's rights, and the guarantor has
Debts and other expenses paid for the company or subsidiaries. At the same time, since Mr. Yang Rengui no longer works in the company,
The company promises to actively negotiate with all creditors to discuss the replacement guarantee scheme and approve the assets of the company or other guarantors
Replace Mr. Yang Rengui's secured assets and remove Mr. Yang Rengui's guarantor status, and assist in the removal of Mr. Yang Rengui
Mr. Gao Xiao was executed and restricted because of the company's financing guarantee and the breach of trust caused by his tenure as a company legal person
Fee status.
2、 The details of counter guarantee financing include but are not limited to the following table:
1. Mr. Yang Rengui provided guarantees for 16 financing transactions totaling 38.23 million yuan, as follows:
Occurrence of guarantee
Order secured party lender guarantee and pledge type number amount
(unit: 10000 yuan)
1 Kingland Technology Co.Ltd(000711) Jianxin Trust Co., Ltd. 9102.00 Yang Rengui personal unlimited joint and several guarantee
2 Kingland Technology Co.Ltd(000711) CCB Trust Co., Ltd. 7300.00 Yang Rengui personal unlimited joint and several guarantee
3 Kingland Technology Co.Ltd(000711) Beijing Zhiyuan Daxin Consulting Service Co., Ltd. 4500.00 Yang Rengui's personal real estate pledge guarantee
4 Kingland Technology Co.Ltd(000711) 999.90 Yang Rengui's personal unlimited joint and several guarantee of Langfang fuel China Trading Co., Ltd
5 Kingland Technology Co.Ltd(000711) Langfang Zhongjin Runcheng Trading Co., Ltd. 999.90 Yang Rengui personal unlimited joint and several guarantee
6 Kingland Technology Co.Ltd(000711) Yan Shuyu 430.44 Yang Rengui's personal unlimited joint and several guarantee
7 Kingland Technology Co.Ltd(000711) Yan Shuyu 67.26 Yang Rengui's personal unlimited joint and several guarantee
8 Kingland Technology Co.Ltd(000711) Hebei Huansheng Dingyi Trading Co., Ltd. 900.00 Yang Rengui personal unlimited joint and several guarantee
9 Kingland Technology Co.Ltd(000711) Langfang fuel China Trading Co., Ltd. 810.00 Yang Rengui personal unlimited joint and several guarantee
10 Kingland Technology Co.Ltd(000711) Langfang Zhongjin Runcheng Trading Co., Ltd. 819.00 Yang Rengui personal unlimited joint and several guarantee
11 Kingland Technology Co.Ltd(000711) Hebei Huansheng Dingyi Trading Co., Ltd. 99.90 Yang Rengui personal unlimited joint and several guarantee
12 Kingland Technology Co.Ltd(000711) Langfang fuel China Trading Co., Ltd. 189.90 Yang Rengui personal unlimited joint and several guarantee
13 Kingland Technology Co.Ltd(000711) Langfang Zhongjin Runcheng Trading Co., Ltd. 180.90 Yang Rengui personal unlimited joint and several guarantee
14 Kingland Technology Co.Ltd(000711) Langfang stark Trading Co., Ltd. 990.00 Yang Rengui personal unlimited joint and several guarantee
15 Kingland Technology Co.Ltd(000711) Langfang Juxin renewable resources Recycling Co., Ltd. 321.30 Yang Rengui personal unlimited joint and several guarantee
China Zheshang Bank Co.Ltd(601916)
16 Kingland Technology Co.Ltd(000711) 10312.50 Yang Rengui's personal unlimited joint and several guarantee (Liaohe Engineering Bureau M & A fund project)
Total 38023.00
2. Mr. Yang Rengui provided guarantee for five financing transactions totaling 416404400 yuan for Jinglan Muhe, as shown in
Below:
Guarantee amount and pledge type number of the secured party lender in sequence (unit: 10000 yuan)
1. Jinglan Muhe water saving equipment Co., Ltd. Langfang bank Gu'an sub branch 15000.00 Yang Rengui personal unlimited joint guarantee
2. Jinglan Muhe water saving equipment Co., Ltd. Langfang bank Gu'an sub branch 9000.00 Yang Rengui personal unlimited joint guarantee
3. Yangrengui 3300.00 personal unlimited joint and several guarantee of Langfang bank Gu'an sub branch of Jinglan Muhe water saving equipment Co., Ltd
4. Jinglan Muhe water saving equipment Co., Ltd. Shenzhen hi tech investment commercial factoring Co., Ltd. 14300.00 Yang Rengui personal unlimited joint and several guarantee
5. Bailui Trust Co., Ltd. of Jinglan Muhe water saving equipment Co., Ltd. deducted Yang Rengui's personal funds from the court at 40.44
Total 41640.44
3. Mr. Yang Rengui provided guarantee for three financing transactions totaling 289 million yuan for Northern garden, as shown in
Below:
Guarantee amount and pledge type of the secured party Lender
No. (unit: 10000 yuan)
1. Jinglan North Garden (Tianjin) Co., Ltd. Tianjin Binhai agricultural commercial bank 23400.00 Yang Rengui's personal unlimited joint and several guarantee
2. Jinglan North Garden (Tianjin) Co., Ltd. China Minsheng Banking Corp.Ltd(600016) Tianjin Branch 4000.00 Yang Rengui personal unlimited joint and several guarantee
3. Jinglan North Garden (Tianjin) Co., Ltd. Qilu Bank Co.Ltd(601665) Tianjin Branch 1500.00 Yang Rengui personal unlimited joint and several guarantee
Total 28900.00
4. Mr. Yang Rengui provided guarantee for five financing transactions totaling 223 million yuan for Jinglan ecology, as shown in
Below:
Guarantee amount and pledge type number of the secured party lender in sequence (unit: 10000 yuan)
1. Jinglan Ecological Technology Co., Ltd. Langfang Bank Co., Ltd. Gu'an sub branch 10000.00 Yang Rengui personal unlimited joint guarantee
2. Jinglan Ecological Technology Co., Ltd. Langfang Bank Co., Ltd. Gu'an sub branch 5000.00 Yang Rengui personal unlimited joint guarantee
3. Jinglan Ecological Technology Co., Ltd. Langfang Bank Co., Ltd. Gu'an sub branch 4000.00 Yang Rengui personal unlimited joint guarantee
4. Jinglan Ecological Technology Co., Ltd. Langfang Bank Co., Ltd. Gu'an sub branch 480.00 Yang Rengui personal unlimited joint guarantee
5. Jinglan Ecological Technology Co., Ltd. Langfang Bank Co., Ltd. Gu'an sub branch 2820.00 Yang Rengui personal unlimited joint guarantee
Total 22300.00
5. Shenzhen hi tech Investment Group Co., Ltd. provided guarantee for Jinglan Muhe ABS special plan, Yang Ren
Mr. GUI provided him with a counter guarantee, with a guarantee amount of 390 million yuan. The company plans to provide him with the counter guarantee
Mr. Yang Rengui provides counter guarantee.
Guarantee details:
Guarantee amount and pledge type of the secured party Lender
No. (unit: 10000 yuan)
1. Shenzhen hi tech Investment Group Co., Ltd. Jinglan Muhe ABS special plan 39000.00 Yang Rengui personal unlimited joint venture
guarantee
Total 39000.00
3、 Opinions of the board of directors
Yang Ren
