Recently, *ST Daji issued an announcement, and the company held a board of directors to deliberate and approve the "Third Quarter Report of 2021". It is worth noting that the voting result of the bill is: 6 votes in favor, 0 votes against, 1 abstention.
Among them, the abstention vote was cast by director Chen Tong, who said that she did not agree that the use of its own real estate land by the company's subsidiary Loudi New Cooperation Chende Real Estate Co., Ltd. in the self-inspection report to provide loan collateral (the amount of the guarantee of 100 million yuan) for the company's second largest shareholder related party Xinhua New Cooperation Underground Space Development Co., Ltd. (hereinafter referred to as "Xinhua New Cooperation") was a violation of the guarantee. I myself voted conditionally abstaining from voting at this meeting. In addition, there is no objection to the other contents of the Company's third quarter 2021 report.
According to public information, Chen Tong was the deputy director of the general manager's office of China Supply and Marketing Group Co., Ltd. and the vice president of New Cooperative Commerce and Trade Chain Group Co., Ltd. (hereinafter referred to as "New Cooperation Group"). He is currently a director and vice president of Supply and Marketing Daji Group Co., Ltd.
It is reported that * ST Daji disclosed in the "Announcement on the Special Self-Inspection Report on the Governance of Listed Companies" on January 30, 2021 "The Company's Failure to Disclose guarantees" that the company's subsidiary Loudi New Cooperation Chende Real Estate Co., Ltd. used its own real estate land to provide loan collateral for Xinhua New Cooperation, a related party of The New Cooperation Group, the second largest shareholder of Supply and Marketing Daji, with a guarantee amount of 100 million yuan.
*ST Daji disclosed in the company's third quarterly report "Non-operating Occupation of Funds and Settlement of Illegal Guarantees" that the relevant shareholders have negotiated to solve the problem in accordance with the law as soon as possible, and Xinhua New Cooperation promised to release the land mortgage of the loan at the same time when the bankruptcy reorganization of supply and marketing Daji is completed.
In addition, according to the third quarterly report of *ST Daji, the controlling shareholder of the company is HNA Commercial Holdings Co., Ltd., and on October 31, the Hainan Provincial High People's Court ruled to approve the "Reorganization Plan for Supply and Marketing Daji Group Co., Ltd. and Its 24 Subsidiaries". After the court ruled to approve the Reorganization Plan, The Supply and Marketing Grand Collection and 24 subsidiaries entered the implementation stage of the Reorganization Plan.
![Chen Tong, President of A Little Information: Independent operation of Zhixing, "going out" can "go far"[fig]](data:image/gif;base64,R0lGODlhAQABAIAAAP///wAAACwAAAAAAQABAAACAkQBADs=)