Securities code: 603363 securities abbreviation: Fujian Aonong Biological Technology Group Incorporation Limited(603363) Announcement No.: 2022-025
Convertible bond Code: 113620 convertible bond abbreviation: aonong convertible bond
Fujian Aonong Biological Technology Group Incorporation Limited(603363)
Announcement on notifying creditors of repurchase and cancellation of some restricted 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
Fujian Aonong Biological Technology Group Incorporation Limited(603363) (hereinafter referred to as “the company”) held the fourth meeting of the third board of directors on February 15, 2022, deliberated and adopted the proposal on repurchase and cancellation of some restricted shares granted but not lifted. According to the company’s 2017 restricted stock incentive plan and 2018 restricted stock incentive plan According to the relevant provisions of 2020 restricted stock incentive plan and 2021 restricted stock incentive plan and the authorization of the first extraordinary general meeting of shareholders in 2018, the eighth extraordinary general meeting of shareholders in 2018, the second extraordinary general meeting of shareholders in 2020 and the annual general meeting of shareholders in 2020, the company plans to repurchase and cancel the following restricted shares:
1. In the 2017 restricted stock incentive plan, the total number of restricted shares held by the six resigned incentive objects was 406250;
2. In the 2017 restricted stock incentive plan, a total of 1.391 million restricted shares corresponding to the fourth release period held by 165 incentive objects other than those who have resigned;
3. In the restricted stock incentive plan in 2018, the total number of restricted shares held by 10 resigned incentive objects was 214500;
4. In the restricted stock incentive plan in 2018, a total of 324948 shares of restricted stock corresponding to the second release period held by 267 incentive objects except those who have left their jobs;
5. In 2020, 78000 restricted shares were held by two former incentive objects in the first grant part of the restricted stock incentive plan;
6. In the first grant of the restricted stock incentive plan in 2020, a total of 3.8259 million restricted shares corresponding to the second release period held by the remaining 82 incentive objects except those who have resigned;
7. In the first grant of the restricted stock incentive plan in 2020, a total of 78000 restricted shares corresponding to the second release period held by one incentive object were suspended;
8. In the reserved grant part of the restricted stock incentive plan in 2020, a resigned incentive object holds a total of 39000 restricted shares;
9. In the reserved grant part of the restricted stock incentive plan in 2020, a total of 370500 restricted shares corresponding to the second release period held by the remaining 15 incentive objects except the resigned personnel; 10. In the restricted stock incentive plan in 2021, the total number of restricted shares held by the seven resigned incentive objects is 265000;
11. In the restricted stock incentive plan in 2021, the remaining 250 incentive objects, except those who have resigned, held a total of 3.83285 million restricted shares corresponding to the first release period.
The total number of restricted shares to be repurchased and cancelled is 13384855 shares. See the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) for details Announcement on repurchasing and cancelling some restricted shares granted but not lifted (Announcement No.: 2022-022).
It is expected that the total number of shares of the company will be reduced by 13384855 shares after the completion of the repurchase and cancellation. Since the convertible corporate bond “aonong convertible bond” issued by the company has entered the stock conversion period on September 16, 2021, the final changes in the capital structure shall be subject to the capital structure table issued by China Securities Depository and Clearing Co., Ltd. Shanghai branch after the completion of the repurchase and cancellation. The company will perform relevant capital reduction procedures such as industrial and commercial change registration after the completion of repurchase cancellation.
2、 Relevant information to be known to creditors
As the company’s share repurchase and cancellation will involve 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 creditors of the company shall, within 30 days from the date of receiving the company’s notice or 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 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.
The materials required for creditor’s rights declaration include: 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 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. The specific methods of creditor’s rights declaration are as follows:
1. Declaration time: February 17, 2022 to April 2, 2022
2. Place of creditor’s rights declaration and registration: 12 / F, building 10, Guanyinshan operation center, Siming District, Xiamen
3. Contact: Securities Department
4. Tel.: 0592-2596536
5. Fax: 0592-5362538
It is hereby announced.
Fujian Aonong Biological Technology Group Incorporation Limited(603363) board of directors February 17, 2022
