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Golden Eagle Shares (600232): Supplementary Announcement To Continue To Provide Guarantees For Controlling Subsidiaries

2019/12/12 10:55:00 0

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Zhejiang Golden Eagle Limited by Share Ltd supplementary announcement on continuing to provide guarantee for holding subsidiaries

The board of directors and all directors of the company guarantee that there is no false record, misleading statement or major omission in the contents of this announcement, and shall bear individual and joint liabilities for the authenticity, accuracy and completeness of the contents.

The Zhejiang Golden Eagle Limited by Share Ltd (hereinafter referred to as "the company") disclosed the announcement on the guarantee of the holding subsidiary company in December 10, 2019 (see company's Announcement No. 2019-059).

The supplementary disclosure is as follows:

Total amount of external guarantee and quantity of overdue guarantee

As of the date of announcement, the external guarantee of the company and the controlling shareholder actually amounted to RMB 37459262.85 yuan, and the total guarantee provided by the listed company to the controlling shareholder was 120 million yuan, which accounted for 3.297% and 10.56% of the latest audited net assets of the listed company respectively, and there was no overdue guarantee.

The company will fulfill the obligation of information disclosure in a timely manner and invite investors to pay attention to investment risk.

Notice hereby.

Zhejiang Golden Eagle Limited by Share Ltd board of directors

December 11, 2019

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