Securities code: 300061 securities abbreviation: Qitian Technology Group Co.Ltd(300061) Announcement No.: 2022-029
Qitian Technology Group Co.Ltd(300061)
Creditor’s notice on cancellation of shares and capital reduction announcement
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
Qitian Technology Group Co.Ltd(300061) (hereinafter referred to as “the company”), the 18th meeting of the 5th board of directors held on January 28, 2022 and the first extraordinary general meeting of 2022 held on February 16, 2022, deliberated and adopted the proposal on cancelling the remaining shares of the company’s repurchase special securities account and the proposal on changing the registered address and registered capital and amending the articles of association, For details, please refer to the announcement (Announcement No.: 2022-014, 2022-019, 2022-020) disclosed by the company on the information disclosure website designated by the CSRC on January 29, 2022 and February 17, 2022.
According to the relevant provisions of the company law and the actual situation of the company, the company plans to cancel the remaining 1950548 shares in the special securities account for repurchase. After the cancellation, the total share capital of the company will be changed from 660944225 shares to 658993677 shares, and the registered capital of the company will be changed from 660944225 yuan to 658993677 yuan.
The cancellation of the remaining shares in the special securities account for repurchase will lead to the reduction of the company’s registered capital. According to the company law of the people’s Republic of China 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 creditors require the company to pay off 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. If the creditor fails to exercise the above rights within the specified time limit, the validity of its 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.
The company will apply to Shenzhen Branch of China Securities Depository and Clearing Corporation for cancellation of shares, and will perform the obligation of information disclosure in time after the implementation is completed.
Qitian Technology Group Co.Ltd(300061) board of directors February 17, 2022
