Stock code: 002072 Stock abbreviation: ST Kerry Announcement number: 2020-L068 Cared Holdings Co., Ltd Announcement on litigation matters The company and all members of the board of directors guarantee that the content of the announcement is true, accurate and complete, and that the announcement is not false False records, misleading statements or material omissions.
- Basic information on litigation matters Cared Holdings Co., Ltd. (hereinafter referred to as the "Company") received Hangzhou on August 12, 2020 The Civil Ruling served by the Yuhang District People's Court of the state city with the case number (2020) Zhejiang 0110 Min Chu No. 7326, It was learned that Hangzhou Yuhang Branch of China CITIC Bank Co., Ltd. was sent to the people of Yuhang District, Hangzhou City on May 26, 2020 The civil court filed a civil lawsuit against the company, Zhejiang Fifth Quarter Industrial Co., Ltd. and other entities, the details of which can be found in the company On August 13, 2020, the "Announcement on Receipt of Civil Ruling" (Announcement) disclosed on Juchao Information Network Number: 2020-L067). After receiving the above-mentioned "Civil Ruling", the company actively cooperated with the People's Law of Yuhang District, Hangzhou City The court contacted and implemented the case, and received service from the Yuhang District People's Court of Hangzhou City on August 17, 2020 The "Civil Complaint" and evidence materials of the case. The relevant situation of the case is hereby announced as follows:
- Plaintiffs and defendants in litigation Plaintiff: Hangzhou Yuhang Branch of China CITIC Bank Co., Ltd., domicile: Yuhang District, Hangzhou City, Zhejiang Province No. 2, South Street, Nanyuan Street. Representative: Wang Chenye, President of the Bank. Entrusted agent: Cao Lingling, an employee of the bank. Defendant (1): Zhejiang Fifth Quarter Industrial Co., Ltd., domicile: Caihe, Jianggan District, Hangzhou City, Zhejiang Province Room 10, 3rd Floor, No. 1 Wu'an Road. Manager: Zhejiang Dianjin Law Firm. Defendant (2): Cared Holdings Co., Ltd., domicile: 18 Shunhe West Road, Dezhou City, Shandong Province number. Legal representative: Li Yanmei. Defendant (3): Fifth Quarter International Petrochemical (Shenzhen) Co., Ltd., domicile: Qian, Shenzhen, Guangdong Province 201, Building A, General Office Building, Qianhai Shenzhen-Hong Kong Cooperation Zone Administration, No. 1 Liyumen Street, Qianwan 1st Road, Haitian-Hong Kong Cooperation Zone
room (settled in Shenzhen Qianhai Commercial Secretary Co., Ltd.). Legal representative: Tong Xiaofei. Defendant (4): Hangzhou Fifth Quarter E-commerce Co., Ltd., domicile: Xiaoshan District, Hangzhou City, Zhejiang Province Xingyi Village, Beigan Street. Legal representative: Wang Xuan. Defendant (5): Fifth Quarter International Investment Holdings Co., Ltd., domicile: Jianguo Road, Chaoyang District, Beijing 93rd Courtyard, Building 4, 21st Floor, 2503-1. Legal representative: Wu Lianmo. Defendant (6): Wu Lianmo, male, born on February 16, 1972, Han ethnicity, living in , Zhejiang Province. Citizenship number: 330327****. Defendant (7): Zhang Zhusheng, female, born on June 2, 1970, resident of the Hong Kong Special Administrative Region, present He lived in Zhejiang *. Hong Kong Resident Identity Card Number: P. 2. Litigation claims (1) The defendant (1) was ordered to immediately return the principal of the loan of 9 million yuan and interest of 261,437.39 yuan to the plaintiff yuan [tentatively calculated until March 20, 2020, and the interest thereafter is in accordance with the (2016) CNCBI Hangyu Loan No No. 811088071112 "RMB Working Capital Loan Contract" and (2018) CNCBI Hangyu Loan Exhibition No 811088158058 "Loan Extension Contract" stipulates that it will be charged separately], see the interest calculation list for details. (2) Defendants (2), (3), (4), (5), (6), and (7) are sentenced to the maximum amount of creditor's rights of 1440 Assume joint and several guarantee liability within the scope of 10,000 yuan. (3) The litigation costs such as the case acceptance fee and the property preservation application fee in this case shall be borne by the defendant (1). The remaining defendants are jointly and severally liable within the scope of the guarantee. 3. Facts and reasons Loan process: On September 29, 2016, upon the application of defendant (1) Zhejiang Fifth Quarter Industrial Co., Ltd., The plaintiff approved and agreed to give a working capital loan of 12 million yuan. On the same day, the two sides signed the 2016 CNCBI Hangyu Loan No. 811088071112 "RMB Working Capital Loan Contract", which stipulates that the loan amount is 1,200 10,000 yuan, the loan term is from September 29, 2016 to September 29, 2017, and the loan is used for daily operations Turnover, the loan interest rate will increase by 120BPs based on the pricing base interest rate on the actual withdrawal date of the loan, and the interest rate will be adjusted as follows Variable interest rate. The interest settlement method is monthly, the settlement date is the 20th day of each month, and the first settlement date is 2016 October 20, 20. The repayment method is regular interest payment and principal repayment at maturity.