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重庆三圣实业股份有限公司关于公司第二次债权人会议召开情况的公告

Core Viewpoint - Chongqing Sansheng Industrial Co., Ltd. is undergoing a restructuring process after the Chongqing Fifth Intermediate People's Court accepted its application for reorganization, which may impact its stock trading status due to risk warnings [1][2]. Group 1: Restructuring Process - The second creditors' meeting is scheduled for November 14, 2025, to discuss the management report and the draft reorganization plan [2][3]. - The management will present a report on the execution of duties since the first creditors' meeting and the status of debt claims [2][3]. - The meeting will include discussions on the draft reorganization plan and allow creditors to ask questions [2]. Group 2: Debt Verification - Following the first creditors' meeting, the management has continued to verify claims, resulting in a preliminary confirmation of debts totaling 182 million yuan, including secured and unsecured claims [5]. - There are 31 confirmed claims amounting to 182 million yuan, with 8.1 million yuan in secured claims and 101 million yuan in unsecured claims [5]. - A total of 45 claims amounting to 47 million yuan were either reduced or not confirmed [5]. Group 3: Voting and Decision-Making - The creditors' meeting will utilize both offline and online voting methods for the draft reorganization plan, with a voting deadline set for November 17, 2025 [7]. - The meeting will be structured into groups for secured and unsecured creditors to facilitate the voting process [7]. - The management will compile the voting results and notify the company accordingly [7]. Group 4: Legal Compliance - The company has ensured that the meeting's procedures comply with relevant laws and regulations, including the Company Law and Bankruptcy Law [16][23]. - Legal opinions confirm that the meeting's organization and voting processes are valid and in accordance with legal requirements [23].