Securities code: 300410 securities abbreviation: Guangdong Zhengye Technology Co.Ltd(300410) Announcement No.: 2021-139 Guangdong Zhengye Technology Co.Ltd(300410)
Announcement on notifying creditors of repurchase and cancellation of some restricted shares and reduction of registered capital
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.
Guangdong Zhengye Technology Co.Ltd(300410) (hereinafter referred to as “the company”) held the 32nd meeting of the Fourth Board of directors on December 13, 2021 and the third extraordinary general meeting of shareholders in 2021 on December 29, 2021, and deliberated and adopted the proposal on repurchase and cancellation of restricted shares granted to some resignation incentive objects that have not been unlocked and the proposal on reducing the registered capital of the company ， It is agreed that the company shall repurchase and cancel some restricted shares and reduce the registered capital of the company accordingly in accordance with the company law of the people’s Republic of China (hereinafter referred to as the “company law”), the articles of association of Guangdong Zhengye Technology Co.Ltd(300410) (hereinafter referred to as the “articles of Association”) and relevant provisions, and authorize the board of directors of the company to handle matters related to the reduction of registered capital, including but not limited to formulating new regulations The articles of association, handling industrial and commercial change registration procedures, etc. The specific matters are hereby announced as follows: first, the basic situation of reducing the registered capital
On December 13, 2021, the company held the 32nd meeting of the 4th board of directors, deliberated and approved the proposal on repurchase and cancellation of restricted shares granted to some incentive objects who have resigned but not yet unlocked. In view of the resignation of some incentive objects of the restricted stock incentive plan in 2019, According to the relevant provisions of the measures for the administration of equity incentive of listed companies and the Guangdong Zhengye Technology Co.Ltd(300410) 2019 restricted stock incentive plan (Draft) (Second Revision), the company plans to repurchase and cancel 231812 shares of restricted shares granted to the resigned incentive objects that have not been unlocked. For details, please refer to the announcement on repurchase and cancellation of restricted shares granted to some resignation incentive objects that have not been unlocked (Announcement No.: 2021-129) disclosed on cninfo.com.cn on December 14, 2021.
In view of the above share repurchase and cancellation, the company will correspondingly reduce the registered capital of the company in accordance with the company law, the articles of association and relevant provisions. After the completion of industrial and commercial change registration, the registered capital of the company will be reduced from 369172062 yuan to 368940250 yuan, and the total share capital of the company will be reduced from 369172062 shares to 368940250 shares. The specific changes are as follows:
Before and after project change
Registered capital (yuan): 369172062368940250
Share capital (shares) 369172062368940250
2、 Creditor notice
The repurchase and cancellation of some shares by the company will reduce the registered capital of the company. According to the provisions of the company law and other relevant laws and regulations, the company hereby notifies the creditors that the creditors have the right to require the company to pay off the debts or provide corresponding guarantees within 45 days from the date of this announcement.
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 relevant provisions of the company law and other relevant laws and regulations, and attach relevant supporting documents. If the creditor fails to exercise the above rights within the specified time limit, the validity of its 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.
3、 Materials required for creditor’s rights 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 shall also carry the original and copy of the valid ID card; In addition to the above documents, the original and copy of the power of attorney and the agent’s valid ID card shall also be carried.
4、 Specific method of creditor’s rights declaration
1. Registration place of creditor’s rights declaration: Office of securities department, No. 6, Nanyuan Road, Songshanhu Park, Dongguan City
2. Declaration time: 9:30-11:30 on working days from December 30, 2021 to February 12, 2022; 14:00—17:00
3. Contact information
Contact: Chen linuan, yuan Cuiru Tel.: 0769-88774270 Fax: 0769-88774271 zip code: 523808 this announcement is hereby made.
Guangdong Zhengye Technology Co.Ltd(300410) board of directors December 29, 2021
