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张小泉(301055.SZ)控股股东张小泉集团、部分实控人被列为被执行人

Zhang Xiaoquan Group, the controlling shareholder of Zhang Xiaoquan (301055.SZ), and some actual controllers were listed as executees

Zhitong Finance ·  Mar 22 06:30

Zhang Xiaoquan (301055.SZ) announced that the company received Hangzhou Zhang Xiaoquan Group Co., Ltd., the controlling shareholder of the company (abbreviation...

Zhitong Finance App News, Zhang Xiaoquan (301055.SZ) announced that the company received a “Notice Letter” from Hangzhou Zhang Xiaoquan Group Co., Ltd. (“Zhang Xiaoquan Group”), the controlling shareholder of the company.

According to the “Notice Letter” issued by Zhang Xiaoquan Group, on December 1, 2023, Zhang Xiaoquan Group borrowed 128 million yuan from Xi'an Daming Palace Yanta Shopping Plaza Co., Ltd. (“Yanta Shopping Plaza”), and Yanta Shopping Plaza commissioned Xi'an Guoxin Microfinance Co., Ltd. (“Guoxin Microfinance”) to issue loans to Zhang Xiaoquan Group. The loan period is 1 month, with a one-time interest settlement at maturity. Fuchun Holding Group Co., Ltd. (hereinafter referred to as “Fuchun Holding Group”), Zhang Guobiao, Wang Guoli, Zhang Zhangsheng, Zhang Xinxia, and Meng Yukai provided joint guarantees for the above entrustment loans, and the Xi'an Municipal Notary Office issued a notarization that gave the entrustment loan contract and the fiduciary loan guarantee contract an enforceable effect. Since the principal and interest of the loan had already expired, Guoxin Small Loan applied for an execution certificate from the Xi'an Municipal Notary Office and then applied for execution with the Xi'an Municipal Intermediate People's Court of Shaanxi Province.

On March 20, 2024, Zhang Xiaoquan Group, Fuchun Holding Group, Zhang Guobiao, Wang Guoli, Zhang Zhangsheng, Zhang Xinxia, and Meng Yukai received the “Notice of Enforcement” and “Report Property Order” from the Xi'an Intermediate Court. The company's controlling shareholder Zhang Xiaoquan Group, actual controllers Mr. Zhang Guobiao, Mr. Zhang Zhangsheng, and other guarantors were listed as executees.

According to the “Notice Letter” provided by Zhang Xiaoquan Group, after internal inspection, the loan between Zhang Xiaoquan Group and Yanta Shopping Plaza was jointly guaranteed by the related party, and no collateral or pledge was provided. Therefore, the company shares held by Zhang Xiaoquan Group were not used as pledges to guarantee the loan. The dispute between Zhang Xiaoquan Group and some actual controllers was listed as not directly involving the company shares held by the executee.

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