Securities code: Guizhou Taiyong-Changzheng Technology Co.Ltd(002927) securities abbreviation: Guizhou Taiyong-Changzheng Technology Co.Ltd(002927) Announcement No.: 2022009 Guizhou Taiyong-Changzheng Technology Co.Ltd(002927)
Capital reduction announcement on repurchase and cancellation of some restricted shares
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.
Guizhou Taiyong-Changzheng Technology Co.Ltd(002927) (hereinafter referred to as “the company”) held the first extraordinary general meeting of shareholders in 2022 on March 15, 2022, deliberated and approved the proposal on repurchase and cancellation of some granted restricted shares and the proposal on changing the registered capital of the company and amending the articles of association, It is agreed to repurchase and cancel 146510 restricted shares granted but not lifted by the resignation incentive object. After the cancellation of this repurchase, the total number of shares of the company will be reduced from the current 223355600 shares to 22320909 shares, and the registered capital will be reduced from the current 223355600 yuan to 22320909 yuan.
The repurchase and cancellation of restricted shares by the company this time will lead to the reduction of the company’s share capital and registered capital. According to the company law of the people’s Republic of China (hereinafter referred to as the “company law”) and the articles of association and other relevant laws and regulations, the company hereby notifies the creditors that within 45 days from the date of this announcement, Have the right to require the company to pay off its debts or provide corresponding guarantees. 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 and other relevant laws and regulations, and attach relevant supporting documents.
It is hereby announced.
Guizhou Taiyong-Changzheng Technology Co.Ltd(002927) board of directors
March 16, 2022
