Securities code: 603011 securities abbreviation: Hefei Metalforming Intelligent Manufacturing Co.Ltd(603011) Announcement No.: 2022-022 Hefei Metalforming Intelligent Manufacturing Co.Ltd(603011)
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
Hefei Metalforming Intelligent Manufacturing Co.Ltd(603011) (hereinafter referred to as "the company") held the 20th meeting of the third board of directors on November 28, 2018, deliberated and adopted the proposal on the plan for share repurchase through centralized bidding transaction and other relevant proposals, and held the 23rd Meeting of the third board of directors on January 30, 2019, The proposal on clarifying the purpose of the company's share repurchase and revising the report on share repurchase through centralized bidding transaction was reviewed and adopted, and the report on share repurchase through centralized bidding transaction was disclosed on December 26, 2018 and January 31, 2019 Report on repurchase of shares through centralized bidding transaction (Revised Version). According to the repurchase plan, The company plans to use its own funds not less than 50 million yuan and not more than 100 million yuan (including: the amount of funds necessary to maintain the company's value and shareholders' rights and interests is not less than RMB 40 million and not more than RMB 80 million, and the amount of funds used for employee stock ownership plan or equity incentive is not less than RMB 10 million and not more than RMB 20 million), repurchase the company's shares by means of centralized bidding transaction, The repurchase price shall not exceed RMB 6 / share. The time limit for share repurchase shall not exceed 3 months from the date when the board of directors deliberates and approves the repurchase plan under the circumstances necessary to maintain the company's value and shareholders' rights and interests; In the case of using shares for employee stock ownership plan or equity incentive, the period of share repurchase shall not exceed 12 months from the date when the board of directors deliberates and approves the repurchase plan.
During the period from November 28, 2018 to January 30, 2019, the company completed the share repurchase, and actually repurchased 10379902 shares of the company, accounting for 2.29% of the total share capital of the company at that time. The maximum repurchase price was 5.05 yuan / share, the minimum repurchase price was 4.40 yuan / share, and the total amount paid was 50483506.70 yuan (excluding stamp duty, commission and other transaction expenses).
The company held the 19th meeting of the Fourth Board of directors and the first extraordinary general meeting of shareholders in 2022 on January 21, 2022 and February 10, 2022 respectively, and deliberated and adopted the proposal on the proposed cancellation of repurchase shares.
The company plans to cancel 10379902 repurchased shares deposited in the company's special securities account for repurchases, accounting for 2.31% of the company's total share capital, in accordance with the company law of the people's Republic of China and the self regulatory guidelines for listed companies on Shanghai Stock Exchange No. 7 - repurchases of shares and other relevant provisions. After the completion of this cancellation, the registered capital of the company will be changed from 448949194 yuan to 438569292 yuan. The company will revise the relevant provisions of the articles of association accordingly, and go through the corresponding industrial and commercial change registration and other procedures for the above matters after the completion of the corresponding share repurchase cancellation. For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) on January 22, 2022 and February 11, 2022 The disclosed suggestive announcement on the proposed cancellation of repurchased shares (Announcement No.: 2022-015) and the announcement on the resolution of the first extraordinary general meeting of shareholders in 2022 (Announcement No.: 2022-021).
2、 Relevant information to be known to creditors
The cancellation of the repurchased shares of the company this time will lead to the reduction of the registered capital. The company hereby notifies the creditors: according to the company law of the people's Republic of China and other relevant laws and regulations, the creditors of the company shall, within 30 days from the date of receiving the notice of the company and 45 days from the date of disclosure of this announcement if they do not receive the notice, 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 the creditor fails to exercise the above rights within the specified time limit, the cancellation and repurchase of shares 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.
Materials required for creditor's rights declaration: the creditors of the company can declare creditor's rights to the company 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 original of the declaration and the valid copy of the legal representative of the principal, the valid ID card of the principal 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 methods of creditor's rights declaration are as follows:
1. Registration place of creditor's rights declaration: No. 123, Ziyun Road, Hefei Economic and Technological Development Zone, Anhui Province
2. Declaration time: within 45 days from February 11, 2022 (9:00-11:00, 13:00-17:00, except weekends and legal holidays). If the declaration is made by mail, the date of declaration shall be subject to the postmark date; If the declaration is made by fax, please indicate the words "Declaration of creditor's rights".
3. Contact: Wang Xiaofeng, Xu Qin
4. Tel.: 0551-636789
5. Fax No.: 0551-63676808
6. Email: [email protected].
It is hereby announced.
Hefei Metalforming Intelligent Manufacturing Co.Ltd(603011) board of directors February 11, 2022
