Securities code: 600298 securities abbreviation: Angel Yeast Co.Ltd(600298) Lin 2022-015 Angel Yeast Co.Ltd(600298)
Announcement on repurchase and cancellation of some restricted shares, reduction of registered capital and notification to creditors
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
On January 24, 2022, Angel Yeast Co.Ltd(600298) (hereinafter referred to as "the company") held the 37th meeting of the 8th board of directors and the 32nd meeting of the 8th board of supervisors, and deliberated and adopted the proposal on repurchase and cancellation of some restricted shares and adjustment of repurchase price. On February 9, 2022, the company held the second extraordinary general meeting of shareholders in 2022 and deliberated and adopted the above proposal. For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) on January 25, 2022 and February 10, 2022 Relevant announcements disclosed on.
According to the above repurchase proposal, the company will repurchase and cancel 168000 restricted shares at the price of 23.80527 yuan / share. The funds to be used to pay for the repurchase of restricted shares this time are the company's own funds, and the total repurchase price is 3999285.36 yuan (excluding the interest on bank deposits in the same period). Within 10 days after the completion of the repurchase, the company will apply to China Securities Depository and Clearing Co., Ltd. Shanghai Branch for the cancellation of this part of the shares. After the cancellation is completed, the registered capital of the company will be reduced from 832860943 yuan to 832692943 yuan.
2、 Relevant information to be known to creditors
As the company's repurchase and cancellation of some restricted shares this time will lead to the reduction of registered capital, according to the company law of the people's Republic of China and other relevant provisions, the creditors of the company shall declare their creditor's rights to the company within 30 days from the date of receiving the notice of the company or 45 days from the date of disclosure of this announcement if they do not receive the notice, And have the right to require the company to pay off its debts or provide corresponding guarantees on the strength of valid creditor's rights documents 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, and the relevant debts (obligations) will continue to be performed by the company according to the provisions of the original creditor's rights documents. This repurchase cancellation of the company 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. Creditors can declare by letter or fax. Materials required for creditor's rights declaration: creditors of the company can declare creditor's rights to the company with the original and copy of contracts, agreements and other vouchers proving the existence of creditor's rights and debt relationship. If the creditor is a legal person, it shall also carry the original and copy of the duplicate of the business license of the legal person and the identity certificate of the legal representative; 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. If the creditor is a natural person, the original and copy of the 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.
The specific declaration methods are as follows:
1. Place of declaration and registration of creditor's rights: Securities Department Angel Yeast Co.Ltd(600298) No. 168, Chengdong Avenue, Yichang City, Hubei Province
2. Declaration time: within 45 days from February 10, 2022 (8:30-12:30 a.m.; 13:30-17:00 p.m., except weekends and legal holidays)
3. Contact person: Zhou bangjungao Road
4. Tel.: 0717-63698655 Fax: 0717-63698656 Postal Code: 443003 is hereby announced.
Angel Yeast Co.Ltd(600298) board of directors February 10, 2022
