Securities code: Asymchem Laboratories (Tianjin) Co.Ltd(002821) securities abbreviation: Asymchem Laboratories (Tianjin) Co.Ltd(002821) Announcement No.: 2022023 Asymchem Laboratories (Tianjin) Co.Ltd(002821) Pharmaceutical Group (Tianjin) Co., Ltd
On repurchase and cancellation of some restricted shares and reduction of registered capital
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, and there are no false records, misleading statements or major omissions.
Asymchem Laboratories (Tianjin) Co.Ltd(002821) Pharmaceutical Group (Tianjin) Co., Ltd. (hereinafter referred to as “the company”) held the first extraordinary general meeting of shareholders in 2022 on March 11, 2022, deliberated and approved the proposal on repurchase and cancellation of some restricted shares in 2018 restricted stock incentive plan Proposal on repurchasing and canceling the first grant of some restricted shares under the 2020 restricted stock incentive plan and proposal on repurchasing and canceling the first grant of some restricted shares under the 2021 restricted stock incentive plan. In view of the resignation of incentive objects Kuang Yan, Wang Feng, Zhu Da, Cui Lijie, Ma Xiaohong and Yang Zhaoyu due to personal reasons, in accordance with the measures for the administration of equity incentive of listed companies and the company’s 2018 restricted stock incentive plan, 2020 restricted stock incentive plan, 2021 restricted stock incentive plan and other relevant laws and regulations, The company will repurchase and cancel the 60200 restricted shares obtained by the above-mentioned resigned personnel but not yet lifted. See securities times, China Securities News and cninfo for details（ http://www.cn.info.com.cn. ）Relevant announcements on.
The repurchase and cancellation of some restricted shares by the company this time will involve the reduction of the registered capital, which will be reduced from 244661118 yuan to 244 Zhongtai Securities Co.Ltd(600918) yuan. According to the provisions of the company law of the people’s Republic of China, the articles of association 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, If the company fails to receive the notice, it shall, within 45 days from the date of announcement of this notice, require the company to pay off its debts or provide corresponding guarantee on the strength of valid creditor’s right certificates and relevant 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.
If the creditor requests the company to pay off its debts, it shall submit a written request 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.
Asymchem Laboratories (Tianjin) Co.Ltd(002821) Pharmaceutical Group (Tianjin) Co., Ltd. board of directors March 12, 2002
