安道麦B:关于对外担保暨关联交易的公告(英文版)
安道麦A资讯
2019-03-29 17:08:56
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公告日期:2019-03-30

StockCode:000553(200553) StockAbbreviation:ADAMAA(B) AnnouncementNo.2019-22
ADAMALtd.

AnnouncementonanExternalGuaranteeinaRelated
PartyTransaction

TheCompanyandallmembersofitsboardofdirectorsherebyconfirmthatall
informationdisclosedhereinistrue,accurateandcompletewithnofalseor
misleadingstatementormaterialomission.
I.Overview
OnMarch19,2019,ChinaNationalAgrochemicalCo.,Ltd.(“CNAC”),CNACInternationalCompanyLimitedandtheCompanyenteredintoanEquityInterestTransferAgreement,accordingtowhichtheCompanyshallacquire100%oftheequityinterestsinJiangsuAnponElectrochemicalCo.,Ltd.(“Anpon”andthe“Transaction”).
AnponhaspreviouslyprovidedalimitedamountjointliabilityguaranteetotheIndustrialandCommercialBankofChinaLimited,XuyiBranch(the“Bank”),infavorofJiangsuHuaiheChemicalsCo.,Ltd.(“Huaihe”),asubsidiaryoftheCompany’scontrollingshareholder,toensuretherepaymentofloansprovidedtoHuaihebytheBank,theamountofwhichshallnotexceedRMB50million(the“GuaranteeContract”).
FordetailsontheAnponequityinteresttransfer,pleaserefertotheAnnouncementontheAcquisitionof100%oftheEquityInterestsinJiangsuAnponElectrochemicalCo.,Ltd.,inaRelated-PartyTransactionpublishedbytheCompanyonMarch21,
CNACiscurrentlynegotiatingwiththeBankwithrespecttoreplacementoftheguarantorundertheGuaranteeContract,astheresultofwhichCNACwillbecometheguarantorundertheGuaranteeContractintheplaceofAnpon.Asofthedateofthisannouncement,allinternalapprovalproceduresofCNACwithregardtotheabove-mentionedreplacementhavebeencompleted;andthecorrespondinginternalapprovalproceduresoftheBankareinprocess.
Assuch,theCompany’scontrollingshareholder,CNAC,providedtheCompanywithanundertakinginwhichitcommitstoindemnifytheCompanyand/orAnponandkeepthemharmlessfromanylosssufferedbyeitherduetotheexistence,amendment,performanceorterminationoftheGuaranteeContractandanyothernegativeimpactduetothedelayinthesettlementthereof.
AccordingtotheListingRulesofShenzhenStockExchange,the13thmeetingofthe8thsessionoftheBoardofDir……
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