天邦食品: 关于签署《债务归还协议书》等执行和解协议暨重大诉讼进展及前期累计诉讼、仲裁进展的公告

Core Viewpoint - Tianbang Food Co., Ltd. has signed a debt repayment agreement and other settlement agreements related to a significant lawsuit, which aims to resolve a share repurchase dispute with Anhui Guoyuan Tianbang Equity Investment Fund Co., Ltd. [1][2] Summary of Key Points 1. Basic Situation of the Lawsuit - The company was sued by Anhui Guoyuan Tianbang Equity Investment Fund Co., Ltd. for share repurchase disputes, with the case accepted by the Hefei Intermediate People's Court [1][2] - The lawsuit involves a claim for share repurchase funds and legal fees, with the case number (2024) Wan 01 Min Chu 594 [2] 2. Progress of the Major Lawsuit - After the second-instance judgment, the company engaged in negotiations with the plaintiff and reached a settlement agreement [2][3] - The board of directors approved the signing of the debt repayment agreement and related documents on June 27, 2025 [2][3] 3. Main Content of the Signed Agreements - The debt repayment agreement stipulates that the company will pay a total of 42 million yuan within 36 months, with specific payment terms and penalties for late payments [3][4] - The exit shareholding agreement allows the Anhui Provincial Agricultural Industrialization Development Fund Co., Ltd. to exit its shareholding in the company under certain conditions [4][5] 4. Other Litigation and Arbitration Matters - As of the announcement date, the company has not disclosed any other significant litigation or arbitration matters beyond those already reported [6][7] - The company has incurred small litigation and arbitration amounts totaling approximately 278.45 million yuan, accounting for 7.58% of the audited net assets for 2024 [6][7] 5. Potential Impact on Company Profits - The signing of the debt repayment and exit shareholding agreements is expected to alleviate the pressure on the company's assets during the pre-restructuring period [7] - The actual impact on the company's profits will depend on the final execution of the agreements and the results of annual audits [7]