Securities code: 300288 securities abbreviation: Guiyang Longmaster Information & Technology Co.Ltd(300288) Announcement No.: 2022-002 Guiyang Longmaster Information & Technology Co.Ltd(300288)
Announcement on the freezing of some bank accounts of the company
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.
Guiyang Longmaster Information & Technology Co.Ltd(300288) (hereinafter referred to as “the company”) learned today that some bank accounts of the company were frozen. After verification and confirmation, the relevant information about the freezing of relevant bank accounts is hereby announced as follows: I. Basic information of frozen bank accounts
No. account name account No. account nature account balance (yuan)
1 Bank Of Communications Co.Ltd(601328) XX sub branch 521213000018010 basic account 3448915.03 01xxxx
2 China Industrial And Commercial Bank Of China Limited(601398) XX Branch 240200600920003 general household 288777.16 line XXXX
3 Guiyang longmaxin China China Construction Bank Corporation(601939) 520501464336000 general account 1727295.50 interest Technology Co., Ltd. XX sub branch 0xxx
4 limited company Industrial Bank Co.Ltd(601166) Co., Ltd. 60201010031x general account 4176505.49 company XX Branch XXX
5 China Minsheng Banking Corp.Ltd(600016) XX Branch 69951xxxx general account 408420.95
6 China Agricultural Bank Of China Limited(601288) 2315700104001xx general account 32870.26 Co., Ltd. XX sub branch XX
Total 10082784.39
2、 Reasons for bank account freezing
The company holds 34.3% equity of its subsidiary Guiyang pharmaceutical e-commerce service Co., Ltd. (hereinafter referred to as “pharmaceutical e-commerce”), and Wu Wensheng holds 30% equity of pharmaceutical e-commerce. On February 4, 2017, the company signed a concerted action agreement with Wu Wensheng, which agreed that Wu Wensheng and the company’s voting rights, proposal rights and nomination rights in pharmaceutical e-commerce were consistent with those of the company. If Wu Wensheng strictly abides by the obligation of concerted action before June 30, 2021, Wu Wensheng has the right to require the company to purchase all or part of Wu Wensheng’s shares in pharmaceutical e-commerce at the evaluation price on June 30, 2021 as the base date within 60 days from June 30, 2021.
On July 25, 2021, Wu Wensheng died unexpectedly. Before his death, Wu Wensheng did not claim his right to require the company to acquire his shares as agreed in the concerted action agreement, while his successor requested the company to acquire Wu Wensheng’s shares at the evaluation price. The company informed his successor that Wu Wensheng did not require the acquisition of his shares in pharmaceutical e-commerce before his death, The company has no obligation to acquire its shares. Therefore, his successor took the company to the court and applied for the freezing of some bank accounts of the company.
The matter is mainly a legal dispute between the two parties over whether the company has the obligation to acquire Wu Wensheng’s shares in pharmaceutical e-commerce. The company believes that no matter what judgment the people’s court makes on the dispute, it will not have a significant adverse impact on the production and operation of the company.
As of the disclosure date of this announcement, the company has not received formal legal documents, notices or other information from the court. The company is actively following up and verifying this matter, and will perform the obligation of information disclosure in a timely manner.
3、 Impact of bank account freezing on the company
Since the performance support subjects of the company are all operated by its subsidiaries, the above frozen bank accounts only involve the listed company itself, and the subsidiaries of the company are still in normal operation and are not affected. Therefore, some of the above frozen bank accounts will not have a significant impact on the overall production and operation activities of the listed company.
4、 Relevant risk tips
1. As of the disclosure date of this announcement, the company has not received formal legal documents, notices or other information from relevant courts. The freezing of the above bank accounts has not had a significant impact on the overall production and operation activities of the listed company. The company is actively verifying and solving the above account freezing matters to eliminate the adverse impact on the company as soon as possible. 2. The company will continue to pay attention to the progress of the above matters and fulfill the obligation of information disclosure in time in strict accordance with the provisions of relevant laws and regulations. The information disclosure media designated by the company are China Securities News, securities daily and cninfo. All information of the company is subject to the announcement published by the company in the above media. Please pay attention to the investment risks.
It is hereby announced.
Guiyang Longmaster Information & Technology Co.Ltd(300288) board of directors
January 25, 2022
