獐子岛集团股份有限公司关于参股公司借款逾期的公告

Core Viewpoint - The announcement details that Zhanzi Island Group Co., Ltd. has provided a loan of 14.5087 million yuan to its associate company, Dalian Puleng Zhanzi Island Cold Chain Logistics Co., Ltd., which has now defaulted on repayment [2][6]. Group 1: Basic Information - Zhanzi Island Group approved a financial assistance of 14.5087 million yuan to its associate company, Puleng Zhanzi Island, during its board meeting and subsequent shareholder meeting [2]. - The loan agreement stipulates a one-year term with an interest rate of 6.08%, and the funds are designated for the operational activities of Puleng Zhanzi Island [2]. - Puleng Zhanzi Island has failed to repay the principal and interest as per the loan agreement, constituting a default [2]. Group 2: Associate Company Details - Puleng Zhanzi Island Cold Chain Logistics Co., Ltd. is a limited liability company established on January 6, 2012, with a registered capital of 196.8 million yuan [3]. - The company is primarily engaged in customs declaration, bonded warehouse operations, and various logistics services [3]. - The controlling shareholder is Puleng International Co., Ltd., which holds 75% of the shares, while Zhanzi Island holds 25% [4]. Group 3: Company Actions - The board and management of Zhanzi Island have issued a formal demand letter to Puleng Zhanzi Island, urging compliance with repayment obligations [5]. - The company plans to initiate a special audit of Puleng Zhanzi Island to assess its asset status, liability structure, and actual repayment capability [5]. - Zhanzi Island reserves the right to take further legal actions if necessary to protect its and its shareholders' interests [5]. Group 4: Impact on the Company - The default on the loan by Puleng Zhanzi Island is not expected to affect the normal operations of Zhanzi Island [6]. - The timeline and outcome for the recovery of the funds remain uncertain, and the company will continue to monitor the situation closely [6].