Securities code: 002008 securities abbreviation: Han'S Laser Technology Industry Group Co.Ltd(002008) Announcement No.: 2022017 Han'S Laser Technology Industry Group Co.Ltd(002008)
Announcement on notifying creditors of cancellation of repurchased shares and reduction of registered capital
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.
Han'S Laser Technology Industry Group Co.Ltd(002008) (hereinafter referred to as " Han'S Laser Technology Industry Group Co.Ltd(002008) " or "the company") held the ninth meeting of the seventh board of directors and the first extraordinary general meeting of shareholders in 2022 on January 27, 2022 and February 14, 2022 respectively, and considered and adopted the proposal on changing the purpose of share repurchase and cancellation, The company plans to change the purpose of share repurchase from "all for later implementation of equity incentive plan or employee stock ownership plan" to "all cancellation to reduce registered capital". The total number of shares repurchased by the company is 15335036, accounting for 1.44% of the current total share capital of the company. After the cancellation, the total share capital of the company will be changed from 1067072719 shares to 1051737683 shares.
For details, please refer to cninfo.com, the designated information disclosure media, on January 28, 2022（ http://www.cn.info.com.cn. ）And the Han'S Laser Technology Industry Group Co.Ltd(002008) announcement on changing the purpose of share repurchase and cancellation (Announcement No.: 2022013) disclosed by the securities times, China Securities News and Shanghai Securities News.
According to the company law of the people's Republic of China and other relevant laws and regulations, the company hereby notifies the creditors that the creditors have the right to require the company to pay off the debts or provide corresponding guarantee within 30 days from the date of receiving the notice of the company and 45 days from the date of this announcement if the creditors fail to exercise the above rights within the specified time limit, The company will continue to implement the cancellation and reduction of registered capital in accordance with legal procedures. If the creditor requests the company to pay off its debts or provide corresponding guarantee, it shall submit a written request to the company in accordance with the company law of the people's Republic of China and attach relevant supporting documents. 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.
1、 Materials required for creditor's rights declaration
Creditors of the company may declare their creditor's rights to the company with the original 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, 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. 2、 The specific methods of creditor's rights declaration are as follows:
1. Place of creditor's rights declaration and registration: the Secretary office, 25th floor, science and Technology Center building, No. 9988, Shennan Avenue, Nanshan District, Shenzhen, Guangdong Province
2. Declaration time: within 45 days from February 15, 2022 (9:30-11:30; 13:30-17:30; except weekends and legal holidays)
3. Contact: Hu Zhiyi
4. Tel.: 0755-86161340
5. Fax No.: 0755-86161327
6. Postal Code: 518052
7. Email: [email protected].
It is hereby announced.
Han'S Laser Technology Industry Group Co.Ltd(002008) February 15, 2022
