Securities code: Ofilm Group Co.Ltd(002456) securities abbreviation: Ofilm Group Co.Ltd(002456) Announcement No.: 2022021 Ofilm Group Co.Ltd(002456)
Announcement on capital reduction and creditor's notice on cancellation of repurchased shares
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.
1、 Overview of share repurchases in the early stage
1. Ofilm Group Co.Ltd(002456) (hereinafter referred to as "the company") held the 12th (Interim) meeting of the 4th board of directors on September 26, 2018 and the 5th extraordinary general meeting of shareholders in 2018 on October 18, 2018. The plan on repurchase of shares of the company (Announcement No.: 2018157) was reviewed and approved, The company also disclosed the report on share repurchase (Announcement No.: 2018179) on October 30, 2018. For details, please refer to the company's designated information disclosure media cninfo.com（ http://www.cn.info.com.cn. ）And relevant announcements disclosed by securities times, China Securities News, Shanghai Securities News and Securities Daily.
2. As of November 2019, the total transaction price of the company's shares was RMB 13.943 yuan / share, including the lowest transaction price of RMB 13.947 yuan / share, accounting for the total transaction price of the company's share capital of RMB 238.93 yuan / share. The share repurchase has been completed. See the announcement on the completion of the company's share repurchase (Announcement No.: 2019025) disclosed by the company on March 13, 2019 for details.
3. The company held the 18th meeting of the 4th board of directors on April 24, 2019, and deliberated and adopted the proposal on determining the purpose of share repurchase. In order to further improve the corporate governance structure, improve the long-term incentive and restraint mechanism of the company, attract professional management and core technical talents, fully mobilize their enthusiasm and creativity, enhance the cohesion of the enterprise, effectively combine the interests of shareholders, the company and the core team, and promote the long-term sustainable development of the company, The company decides that all the shares repurchased this time will be used to implement the employee stock ownership plan or equity incentive plan. If the specific scheme of the employee stock ownership plan or equity incentive plan fails to be deliberated and approved by the decision-making bodies such as the board of directors and the general meeting of shareholders within 36 months after the completion of the repurchase, or the company fails to implement the above purpose within 36 months after the completion of the share repurchase, all the repurchased shares will be cancelled. See the announcement on determining the purpose of share repurchase (Announcement No.: 2019042) disclosed by the company on April 26, 2019 for details.
2、 Share repurchases cancelled this time
Due to the expiration of 36 months after the completion of the repurchase, the company held the fourth (Interim) meeting of the Fifth Board of directors on February 11, 2022 and the second extraordinary general meeting of shareholders in 2022 on March 4, 2022, and considered and adopted the proposal on cancellation of repurchase shares. The company plans to cancel the 4445947 shares repurchased. After the cancellation of the above shares, the total share capital of the company will be reduced from 3262263437 shares to 3257817490 shares, and the registered capital will be reduced from 3262263437 yuan to 3257817490 yuan. For details, please refer to cninfo.com, the designated information disclosure media（ http://www.cn.info.com.cn. ）And relevant announcements disclosed by securities times, China Securities News, Shanghai Securities News and Securities Daily.
3、 Specific method of creditor's rights declaration
As the cancellation of the repurchased shares will lead to the reduction of the registered capital, according to the provisions of the company law of the people's Republic of China and other relevant laws and regulations, the creditors of the company are entitled to within 30 days from the date of receiving the notice of the company, or within 45 days from the date of announcement of the notice if they fail to receive the notice, Require the company to pay off its debts or provide corresponding guarantee on the basis of valid creditor's right certificates and vouchers. If the creditor fails to declare the above requirements to the company within the 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. Creditors can declare by means of on-site submission, letter or e-mail. The specific methods are as follows: 1. Declaration time:
9:00-12:00 and 14:00-17:00 on each working day from March 9, 2022 to April 22, 2022; 2. Place of application and delivery of application materials: Securities Department of the company, floor 9, building T6, Taiziwan Business Plaza, No. 91, Shanghai Road, Shekou, Nanshan District, Shenzhen
Contact: Zhou Liang
Postal Code: 518068
Tel: 27507553355
mail box: [email protected].
3. Materials required for declaration
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, 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 declaration is made by mail, the date of declaration shall be subject to the postmark date;
(2) If the declaration is made by mail, the date of declaration shall be the date on which the document is received by the mail system. Please indicate the words "Declaration of creditor's rights".
It is hereby announced.
Ofilm Group Co.Ltd(002456) board of directors March 8, 2022
