Gaosheng Holdings Thunder Again: Violation Guarantee Increased Sharply To 1 Billion 900 Million, Real Controllers Were Bombarded.

At the time when the 4 directors of the Wechsler family of the real controller were removed by 9 shareholders, the Gaosheng holdings disclosed the progress of external guarantee and capital occupation.

In addition to the 4 directors who were proposed to be dismissed, the truthfulness of the announcement was confirmed. Other directors and independent directors made comments and shelled the Wei family.

Violation guarantee and

The amount of capital occupied is soaring.

The latest announcement of Gaosheng holdings shows that as of January 24th, the guarantee amount of the Gaosheng holdings increased sharply to 1 billion 943 million yuan, with a balance of 1 billion 638 million yuan, and the non operating capital occupied by major shareholders and its affiliates rose to 818 million yuan, with a balance of 62 million 25 thousand yuan.

According to Gao Sheng's previous announcement and reply to the letter of concern from the Shenzhen Stock Exchange, the company's large shareholders occupied 182 million yuan and had already paid back, and the violation guarantee amounted to more than 300 million yuan.

Gaosheng's newly released guarantee is still controlled by Wei Junkang, the father of the company's actual controller, Wei Zhenyu. Creditors have added new China Huarong Beijing branch, Shenzhou the Great Wall, Beijing Zhongtai Chuang Ying Business Management Co., Ltd. and Gao Chao Yi.

In June 2017, Gaosheng holdings issued a letter of guarantee to China Huarong Beijing branch, which jointly and severally guaranteed the repayment of all debts of the Shenzhou hundred play, and the repayment amount was 550 million yuan, with a period from June 21, 2018 to June 21, 2018.

After the expiration, the two sides sign a supplementary agreement until June 2019.

On the day of announcement, Shenzhou hundred plays still owed 550 million yuan in principal and interest in arrears of 110 million yuan, totaling 660 million yuan.

In November 2018, China Huarong Beijing branch applied for property preservation to the Beijing High Court and filed a civil lawsuit.

In terms of capital occupation, in April 2018, Gaosheng holdings, Yu Chi Reed, LAN ding industry, Hua Xi Yun and Wei Jun Kang jointly signed the loan agreement with Shanghai Yi Xin Trading Co., Ltd., Chen Weijin and Zheng Jie. In the above contract, Gaosheng holding company is a common borrower, providing joint and several liability guarantee for Chinese tourists.

The loan contract specifies that the loan amount is 47 million 150 thousand yuan, and the borrower actually uses it for pleasure.

In the same period, the borrowers also signed the "maximum guaranteed loan contract" with Cai Yuanyuan, borrowing 47 million 150 thousand yuan equally, and borrowing the actual users to swim in China.

The two loans, such as the blue ding industry, have already paid 61 million 50 thousand yuan in principal.

Gaosheng Holdings said that the actual controller of the company has been actively promoting its project disposal, including the Shenzhou 100 opera health care project in Fangshan, Beijing and the China Leisure cloud data center project, valued at about 4 billion yuan and 4 billion 500 million yuan respectively, so as to fulfill the repayment obligation as soon as possible and relieve the listed company's guarantee liability.

Gaosheng Holdings said that the company will continue to take a highly responsible attitude towards all shareholders and urge the occupying party to return the occupied funds as soon as possible, and urge the related parties who accept the violation guarantee as soon as possible to repay their debts. Through normal legal channels, we will strive to properly handle and remove the above irregularities as soon as possible.

Directors and shareholders bombarded real controllers.

Obviously, the words of the Wechsler and Gaosheng holdings can not get the trust of other directors and shareholders.

The director Xu Lei and Dong Hong said that in view of the fact that the large shareholder Wechsler family and its actual controller Wei Zhenyu had always been dishonest, they had not committed any other guarantees or loans in the past. They were still concealed by the inspection and supervision of the Hubei Securities Regulatory Commission and the Shenzhen Stock Exchange in 2018. They could not ensure whether there were false or misleading statements or omissions in the contents of the progress bulletin, nor could they exclude the existence of the third party's violation of the interests of the listed companies.

Xu Lei and Dong Hong asked Gaosheng holdings and major shareholders to provide relevant materials to further verify the contents of the progress announcement, and at the same time demanded that after investigating the situation, the responsibilities of the responsible persons should be investigated according to law and constitute a crime and be pferred to judicial organs for handling.

Xu Lei and Dong Hong suggested that the company or the board of directors should timely report to the police when necessary, and apply for judicial intervention, so as to further guarantee the interests of listed companies and the interests of minority shareholders.

Yuan Jianing, director of the board of directors, said that since the phrase "selling assets and relieving the liability of listed companies as soon as possible" has been in existence for six months, although there has been no turning point for many years, it is a serious concern for major shareholders to take the responsibility of "selling assets as soon as possible and relieving the liability of listed companies."

Chen Guoxin, radar, Tian Ying Chun and Zhao Liang, the independent director, said that in view of the serious violation of the normal deliberation procedure of the major shareholders of the company and the power to control the company seal, privately listed companies used to provide capital loan guarantee for their family businesses, or listed companies as joint borrowers, so that the listed companies became defendants in many cases, and caused a huge crisis. Three.

After the exposure of related illegal issues, the major shareholders have always been dishonest. They not only failed to fulfill the obligation of information disclosure in accordance with the law, but deliberately concealed more illegal facts.

4 independent directors also expressed serious skepticism about major shareholders' "taking responsibility for the sale of assets and lifting the liability of listed companies as soon as possible".

In addition, according to previous reports by the securities times e, recently, 9 shareholders of Gaosheng holding company asked the company to convene an interim meeting of the board of directors. It proposed to remove the position of chairman Li Yao and recall the 4 directors of Wei Zhenyu, Li Yao, Zhang Yiwen and Sun Peng, and proposed to convene the first provisional shareholders' meeting in 2019.

The 9 shareholders were in Ping, Weng yuan, Xu Lei, Yuan Jianing, Wang Yu, Liu Fengqin, Fu Gangyi, Fang Yu and Li Wei, together holding a 29.33% stake in Gaosheng holdings.

The reason for the proposal to remove the relevant directors is that Wei Zhenyu and his family, Li Yao, Zhang Yiwen, Sun Peng and others, during the company's operation, have failed to perform the relevant approval procedures of the company on many occasions, without the approval of the board of directors, and have used the company's official seal, contract seal and financial special chapter without authorization.