Securities code: Digital China Group Co.Ltd(000034) securities abbreviation: Digital China Group Co.Ltd(000034) Announcement No.: 2022022 Digital China Group Co.Ltd(000034)
Announcement on cancellation of partial share repurchase and capital reduction and notice to creditors
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without falsehood
False records, misleading statements or major omissions.
Digital China Group Co.Ltd(000034) (hereinafter referred to as “the company”) deliberated and approved the proposal on cancelling part of repurchased shares at the 12th meeting of the 10th board of directors on February 15, 2022 and the first extraordinary general meeting of 2022 held on March 3, 2022, and agreed to cancel 543085 shares in the company’s special securities account for repurchases, For details, please refer to the announcement on canceling some repurchased shares (Announcement No.: 2022014) disclosed by the company on cninfo.com. After the completion of this cancellation, the total share capital of the company will be reduced by 543085 shares and the registered capital will be reduced by 543085 yuan. The company will timely disclose the announcement on the completion of repurchase cancellation.
According to the company law of the people’s Republic of China and other relevant laws and regulations, creditors have the right to require the company to pay off debts or require the company to provide corresponding guarantee for such creditor’s rights on the strength of valid creditor’s rights documents and relevant certificates within 45 days from the date of disclosure of this announcement. If creditors fail to declare their creditor’s rights to the company within the time limit, the validity of their 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. If creditors 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. The materials required for creditor’s rights declaration are as follows:
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.
Creditors of the company can declare by fax or letter, as follows:
1. Application time: from March 4, 2022 to April 17, 2022, 9:00-11:30 and 13:00-17:00 on working days. 2. Application place and delivery place of application materials: Digital securities department, Digital Technology Plaza, No. 9, shangdijiu street, Haidian District, Beijing
3. Contacts: Liu Xin, sun Danmei 4, Tel: 010827054115, fax: 010827056516, email: DCG- [email protected] Postal Code: 1 Wuliangye Yibin Co.Ltd(000858) . For others (1) declaration by mail, the date of declaration shall be subject to the date of mailing postmark; (2) If the declaration is made by fax or e-mail, please indicate the words “Declaration of creditor’s rights”. It is hereby announced.
Digital China Group Co.Ltd(000034) board of directors March 4, 2002
