Securities code: Weihai Guangtai Airport Equipment Co.Ltd(002111) securities abbreviation: Weihai Guangtai Airport Equipment Co.Ltd(002111) Announcement No.: 2022019 Weihai Guangtai Airport Equipment Co.Ltd(002111)
On repurchase and cancellation of some restricted shares and capital reduction
Notice to creditors
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.
Weihai Guangtai Airport Equipment Co.Ltd(002111) (hereinafter referred to as “the company”) held the 32nd meeting of the sixth board of directors and the first extraordinary general meeting of shareholders in 2022 on January 12, 2022 and March 14, 2022 respectively, and deliberated and adopted the proposal on repurchase and cancellation of some restricted shares. Two of the first incentive objects have resigned. According to the relevant provisions of the company’s 2020 restricted stock incentive plan (Draft), the above-mentioned personnel have not met the incentive conditions. The company decided to repurchase and cancel the 84000 restricted shares held by the two incentive objects that have been granted but have not been lifted. After the completion of repurchase and cancellation, the total share capital of the company will be changed from 534558505 shares to 534474505 shares, and the registered capital will be changed from 534558505 yuan to 534474505 yuan. For details, please refer to China Securities Journal, securities times and cninfo.com on January 13, 2022（ http://www.cn.info.com.cn. ）Company announcement on (Announcement No.: 2022005).
The repurchase and cancellation of some restricted shares by the company will involve the reduction of the company’s share capital and registered capital. According to 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 provide corresponding guarantee within 45 days from the date of this announcement. If the creditor fails to exercise the above rights within the specified time limit, the cancellation of this repurchase will continue to be implemented in accordance with legal procedures.
If the creditors of the company require the company to pay off its debts or provide corresponding guarantee, they shall submit a written request to the company in accordance with the relevant provisions of the company law of the people’s Republic of China and other laws and regulations, and attach relevant supporting documents. 1. Contact address: No. 16, Huanghe street, Huancui District, Weihai City, Shandong Province
2. Declaration time: March 15, 2022 to April 28, 2022
3. Contact: Ju Yanwei
4. Tel: 06313953335
5. Email: Weihai Guangtai Airport Equipment Co.Ltd(002111) @guangtai.com.cn.
It is hereby announced.
Weihai Guangtai Airport Equipment Co.Ltd(002111) board of directors March 15, 2022
