Securities code: 300188 securities abbreviation: Xiamen Meiya Pico Information Co.Ltd(300188) Announcement No.: 2022-10
Xiamen Meiya Pico Information Co.Ltd(300188)
Capital reduction announcement on repurchase and cancellation of restricted shares
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.
Xiamen Meiya Pico Information Co.Ltd(300188) (hereinafter referred to as “the company” or ” Xiamen Meiya Pico Information Co.Ltd(300188) “) held the sixth meeting of the Fifth Board of directors and the fifth meeting of the Fifth Board of supervisors on February 22, 2022, and considered and adopted the proposal on canceling some stock options and repurchasing and canceling some restricted shares.
According to the relevant provisions of the company’s 2019 stock option and restricted stock incentive plan (Draft) (hereinafter referred to as the “incentive plan”), in view of the fact that some original incentive objects of the incentive plan do not meet the incentive conditions and apply for withdrawal from the incentive plan, The company decided to repurchase and cancel 233640 restricted shares granted to the above original incentive objects that have not yet been lifted. After the completion of this repurchase cancellation, the total share capital of the company is proposed to be reduced from 807122869 shares of the total share capital of the company on the announcement date to 806889229 shares, and the registered capital is reduced from 807122869 yuan to 806889229 yuan. The actual change of shares shall be subject to the repurchase and cancellation procedures handled by the company in zhongdeng company.
The company’s repurchase and cancellation of restricted shares 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 company hereby notifies the creditors. Within 45 days from the date of this announcement, creditors have the right to require the company to pay off debts or provide corresponding guarantees on the strength of valid creditor’s rights documents and relevant certificates. 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 the legal procedures, and the company will handle the change registration of the registered capital in accordance with the procedures at that time. If creditors of the company require the company to pay off debts or provide corresponding guarantees, they shall submit written requirements 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.
Xiamen Meiya Pico Information Co.Ltd(300188)
Board of directors
February 22, 2022
