Securities code: 300760 securities abbreviation: Shenzhen Mindray Bio-Medical Electronics Co.Ltd(300760) Announcement No.: 2022-009 Shenzhen Mindray Bio-Medical Electronics Co.Ltd(300760)
Announcement on notifying creditors of share repurchase
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.
1、 Reasons for notifying creditors
Shenzhen Mindray Bio-Medical Electronics Co.Ltd(300760) (hereinafter referred to as “the company”) held the 14th meeting of the seventh board of directors and the first extraordinary general meeting of shareholders in 2022 on January 13, 2022 and February 10, 2022 respectively, deliberated and adopted the proposal on share repurchase scheme of the company, and agreed that the company would use its own funds to repurchase some social public shares of the company in the form of centralized bidding transaction, The repurchased shares will be cancelled and the registered capital will be reduced according to law. The total amount of funds to be used for repurchase this time is RMB 1 million, and the repurchase price does not exceed RMB 400.00/share. Calculated according to the upper limit of the repurchase price, the number of repurchased shares is expected to be 2500000 shares. The specific number of repurchased shares is subject to the actual number of repurchased shares at the end of the repurchase. The implementation period of this share repurchase shall not exceed 12 months from the date when the shareholders’ meeting deliberates and approves the share repurchase plan. According to the authorization of the general meeting of shareholders, the company will choose the opportunity to make the repurchase decision and implement it according to the market conditions within the repurchase period. For details, please refer to cninfo.com (www.cn. Info. Com. CN), the gem information disclosure website designated by the CSRC, published by the company on January 13, 2022 and February 10, 2022 respectively The announcement on the resolution of the 14th meeting of the seventh board of directors, the announcement on the share repurchase scheme of the company, the independent opinions of independent directors on relevant matters of the 14th meeting of the seventh board of directors and the announcement on the resolution of the first extraordinary general meeting of shareholders in 2022.
2、 Relevant information to be known to creditors
According to the provisions of the company law, the rules for share repurchase of listed companies, the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 9 – share repurchase and other relevant laws and regulations, the creditors of the company have the right to require the company to pay off its debts or provide corresponding guarantee on the strength of valid creditor’s rights documents and vouchers within 45 days from the date of announcement of this notice. If the creditor fails to declare the above requirements to the company within the time limit, the validity of his 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.
Creditors may declare by letter, fax or e-mail as follows:
1. Declaration time
9:30-12:00, 14:00-17:30 every working day from February 10, 2022 to March 26, 2022
2. Place of declaration and place of delivery of declaration materials
Location: 17th floor, building 1, Kerry construction Plaza, No. 1, Zhongxin 4th Road, Futian District, Shenzhen, Guangdong Province
Contact: Guo Xinyu
Tel: (0755) 81593947
Contact Fax: (0755) 81593900
Postal Code: 518048
Email: xinyu.com [email protected].
3. Materials required for declaration
Creditors of the company may declare their creditor’s rights with the originals and copies 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, it is required to carry the original and copy of the valid ID card 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.
4. Others:
(1) If the declaration is made by mail, the date of declaration shall be subject to the date of mailing / postmark;
(2) If the declaration is made by fax or e-mail, the date of declaration shall be the date on which the documents are received by the corresponding system of the company, and please indicate the words “Declaration of creditor’s rights”.
It is hereby announced.
Shenzhen Mindray Bio-Medical Electronics Co.Ltd(300760) board of directors February 10, 2022
