Securities code: 002352 securities abbreviation: S.F.Holding Co.Ltd(002352) Announcement No.: 2022-014 S.F.Holding Co.Ltd(002352)
Capital reduction announcement
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.
S.F.Holding Co.Ltd(002352) (hereinafter referred to as “the company”) held the 21st Meeting of the Fifth Board of directors on January 26, 2022 and the first extraordinary general meeting of shareholders in 2022 on February 11, 2022 respectively. The proposal on cancellation of the company’s repurchase of shares in special securities account was deliberated and approved. The company plans to cancel 11010729 shares in special securities account, After the cancellation, the total share capital of the company will be changed from 4906213102 shares to 4895202373 shares.
The cancellation of the shares of the company’s special securities repurchase account this time involves the reduction of the registered capital. According to the provisions of the company law of the people’s Republic of China, the articles of association 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 creditor requests the company to pay off its debts, it shall submit a written request to the company in accordance with the company law of the people’s Republic of China and other relevant laws and regulations, and attach relevant supporting documents.
It is hereby announced.
S.F.Holding Co.Ltd(002352) board of directors
February 12, 2002
