Securities code: 002866 securities abbreviation: Jiangsu Transimage Technology Co.Ltd(002866) Announcement No.: 2022-011
Jiangsu Transimage Technology Co.Ltd(002866)
On repurchase and cancellation of some restricted shares and capital reduction
Notice to creditors
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Jiangsu Transimage Technology Co.Ltd(002866) (hereinafter referred to as “the company”) held the 11th meeting of the third board of directors and the 9th meeting of the third board of supervisors on January 13, 2022, and considered and adopted the proposal on repurchase and cancellation of some restricted shares and cancellation of some stock options under the 2018 stock option and restricted stock incentive plan, The first extraordinary general meeting of the company in 2022 was held on February 9, 2022 to consider and approve the proposal.
According to the provisions of the company’s 2018 stock option and restricted stock incentive plan (Draft) (Revised) (hereinafter referred to as the “incentive plan”), 19 of the incentive objects granted by the company’s 2018 stock option and restricted stock incentive plan have resigned for personal reasons and are no longer eligible for incentive, The company will repurchase and cancel a total of 83880 restricted shares granted but not unlocked. After the repurchase, the company will apply to Shenzhen Branch of China Securities Depository and Clearing Co., Ltd. for cancellation of this part of restricted shares.
After the cancellation of this repurchase, the total share capital of the company will be reduced from 287655011 shares to 287571131 shares, and the registered capital will be correspondingly reduced from 287655011 yuan to 287571131 yuan.
The repurchase and cancellation of some restricted shares by the company this time will involve the reduction of registered capital. According to the provisions of the company law of the people’s Republic of China and other relevant laws and regulations, the company hereby notifies the creditor that the creditor has the right to require the company to pay off its debts or provide corresponding guarantee within 45 days from the date of this announcement. If the creditor fails to exercise the above rights within the specified time limit, 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.
Securities code: 002866 securities abbreviation: Jiangsu Transimage Technology Co.Ltd(002866) Announcement No.: 2022-011
It is hereby announced.
Jiangsu Transimage Technology Co.Ltd(002866) board of directors February 9, 2022
