Securities code: Ningbo Sunrise Elc Technology Co.Ltd(002937) securities abbreviation: Ningbo Sunrise Elc Technology Co.Ltd(002937) Announcement No.: 2022021 Ningbo Sunrise Elc Technology Co.Ltd(002937)
On repurchase and cancellation of restricted shares granted to some incentive objects but not unlocked
Announcement on reducing registered capital and notifying creditors
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, and there are no false records, misleading statements or major omissions.
Ningbo Sunrise Elc Technology Co.Ltd(002937) (hereinafter referred to as “the company”) held the 18th meeting of the third board of directors and the 16th meeting of the third board of supervisors on February 14, 2022, and the first extraordinary general meeting of shareholders in 2022 on March 2, 2022. The meeting deliberated and adopted the proposal on repurchase and cancellation of restricted shares granted but not unlocked to some incentive objects. For details, please refer to the company’s disclosure in the securities times, Shanghai Securities News and cninfo (www.cn. Info. Com. CN.) on February 15, 2022 Announcement on repurchase and cancellation of restricted shares granted to some incentive objects but not unlocked.
In view of the voluntary resignation of five incentive objects granted for the first time, such as Li Zhu, due to personal reasons, according to the relevant provisions of the first phase of equity incentive plan in Ningbo Sunrise Elc Technology Co.Ltd(002937) 2021, the above-mentioned personnel have not met the incentive conditions, and the company will repurchase and cancel 147000 restricted shares held by the above-mentioned five incentive objects that have been granted but have not been lifted, The repurchase price is 7.00 yuan / share.
After the cancellation of this repurchase, the total share capital of the company will be reduced from 297526500 shares to 297379500 shares, and the registered capital of the company will be reduced from 297526500 yuan to 297379500 yuan.
In accordance with the provisions of 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 require the company to provide corresponding guarantee with valid creditor’s right certificates and relevant vouchers within 45 days from the date of disclosure of this announcement. 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 will continue to be performed by the company.
Creditors can declare by on-site, mail or e-mail. The specific methods are as follows:
1. Declaration time: from March 3, 2022 to April 16, 2022, 8:30-11:30 a.m. and 13:00-17:00 p.m. on working days
2. Place of application and registration: No. 1511, Lu’an Road, Cixi City, Zhejiang Province, Ningbo Sunrise Elc Technology Co.Ltd(002937) securities legal department
Contact: Li Menghua
Tel.: 057463411656
Email: limenghua @ zxec com.
Postal Code: 315326
3. Materials required for declaration: the creditors of the company can 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, it is required to carry the original and copy of the valid ID card 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.
4. Others: (1) if the creditor’s rights are declared by mail, the date of declaration shall be subject to the postmark date; If the declaration is made by e-mail, the date of declaration shall be subject to the date when the documents are received by the corresponding system of the company. Please indicate the words “Declaration of creditor’s rights” on the declaration documents.
It is hereby announced.
Ningbo Sunrise Elc Technology Co.Ltd(002937) board of directors March 2, 2022
