紫鑫藥業(002118.SZ):違規擔保事項解除
格隆匯9月6日丨紫鑫藥業(002118.SZ)公佈,此前披露,公司因未經公司董事會、股東大會審議批准涉及吉林敦化農村商業銀行股份有限公司(以下簡稱:敦化農商行)分別與延邊嘉益人蔘貿易有限公司、吉林康源富硒米業有限公司、延邊金鑫動物藥業有限公司、通化嘉仁人蔘貿易有限公司、通化萬草堂人蔘貿易有限公司、吉林正德藥業有限公司、通化森寶人蔘貿易有限公司、通化康綠新農生物科技開發股份有限公司、通化盈達人蔘貿易有限公司金融借款合同糾紛案,公司被承擔連帶責任保證擔保情況,導致形成違規擔保合計3.4億元。
自發生上述違規擔保事項後,公司積極敦促上述9家公司在一個月內解除債務違約情況,上述9家公司在2021年8月5日向公司出具了關於解除公司擔保責任的《承諾函》,並於2021年8月18日向公司出具了《承諾函兑現的方案》。2021年9月3日,公司收到上述9家公司的通知並向公司提供了償還銀行貸款憑證,上述9家公司已歸還敦化農商行貸款共計3.4億元本金及相應利息。2021年9月6日敦化農商行向公司出具了關於解除紫鑫藥業擔保的《吿知函》,解除公司涉及本次違規擔保的連帶責任保證,公司違規擔保事項解除。
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