Securities code: 600226 securities abbreviation: Zhejiang Huge Leaf Co.Ltd(600226) Announcement No.: 2022-016 Zhejiang Huge Leaf Co.Ltd(600226)
Announcement on notice to creditors of cancellation of repurchased shares
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
1、 Reasons for notifying creditors
Zhejiang Huge Leaf Co.Ltd(600226) (hereinafter referred to as "the company") held the 21st Meeting of the seventh board of directors on November 4, 2018 and the third extraordinary general meeting of shareholders in 2018 on November 21, 2018, and deliberated and adopted the proposal on share repurchase plan of the company; The 24th Meeting of the 7th board of directors was held on April 4, 2019, and the proposal on adjusting the share repurchase scheme of the company was considered and adopted. For details, see the announcement on share repurchase plan of the company (Announcement No.: 2018-142) disclosed by the company on November 5, 2018, November 22, 2018 and April 8, 2019 Announcement on the resolution of the third extraordinary general meeting of shareholders in 2018 (Announcement No.: 2018-150) and announcement on adjusting the share repurchase scheme of the company (Announcement No.: 2019-011). The company completed the repurchase on May 20, 2019. The cumulative number of shares repurchased was 13847317, accounting for 0.44% of the company's total share capital. The lowest transaction price was 2.98 yuan / share, the highest transaction price was 4.18 yuan / share, and the total amount paid was 50058593.07 yuan (excluding transaction expenses). For details, see the announcement on the implementation results of share repurchase (Announcement No.: 2019-040) disclosed by the company on May 21, 2019.
The company held the first extraordinary general meeting of shareholders in 2022 on February 7, 2022, and deliberated and passed the proposal on cancellation of repurchased shares. The company plans to cancel 13847317 shares accumulated to be repurchased before May 20, 2019 deposited in the special securities account for repurchase, For details, see the announcement on the resolution of the first extraordinary general meeting of shareholders in 2022 (Announcement No.: 2022-015) disclosed by the company on February 8, 2022. 13847317 shares are to be cancelled this time, accounting for 0.44% of the current total share capital of the company. After the cancellation of shares, without considering the impact of other matters, the total number of shares of the company will be changed from the current 3129012583 shares to 3115165266 shares. 2、 Relevant information to be known to creditors
According to the company law of the people's Republic of China and other relevant laws and regulations, the creditors of the company receive
Within 30 days of the company's notice or 45 days from the date of disclosure of this announcement (February 8, 2022) if the company does not receive the notice, it shall have the right to require the company to pay off its debts or provide corresponding guarantees on the strength of valid creditor's rights certificates and relevant vouchers. If creditors fail to declare their creditor's rights to the company within the time limit, the validity of their creditor's rights will not be affected. The relevant debts (obligations) will continue to be performed by the company according to the provisions of the original creditor's rights documents, and the cancellation of this repurchase will continue to be implemented in accordance with legal procedures. If the creditors of the company require the company to pay off its debts or provide corresponding guarantee, they shall submit a written request to the company in accordance with the relevant provisions of the company law of the people's Republic of China and other laws and regulations, and attach relevant supporting documents. (I) materials required for creditor's rights declaration:
Creditors of the company shall report their creditor's rights to the company with the original and copies of contracts, agreements and other vouchers proving the existence of creditor's rights and debt relationship.
1. If the creditor is a legal person, the original and copy of the duplicate of the business license of the legal person and the identity certificate of the legal representative shall be carried at the same time; In addition to the above documents, the original and copy of the power of attorney of the legal representative and the valid ID card of the agent shall also be carried.
2. If the creditor is a natural person, the original and copy of valid ID card shall be carried at the same time; In addition to the above documents, those who entrust others to declare shall also carry the original and copy of the power of attorney and the agent's valid ID card. (II) declaration method of creditor's rights:
Creditors can declare on site or by mail, as follows:
1. Declaration time: 9:00-12:00 and 13:00-17:00 on each working day from February 8, 2022 to March 24, 2022.
2. Application address: Floor 9, building 3, global metropolis Plaza, No. 58, YaoYuan Road, Pudong New Area, Shanghai
Contact: Jing Xia
Tel.: 021-68365799
3. Others: if the declaration is made by mail, please indicate the words "Declaration of creditor's rights" on the cover, and the date of declaration shall be subject to the postmark date.
It is hereby announced.
Zhejiang Huge Leaf Co.Ltd(600226) board of directors February 8, 2022
