Securities code: Zhejiang Huge Leaf Co.Ltd(600226) securities abbreviation: Zhejiang Huge Leaf Co.Ltd(600226) Announcement No.: 2022027
Zhejiang Huge Leaf Co.Ltd(600226)
Announcement on the implementation of cancellation of repurchased shares
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
Zhejiang Huge Leaf Co.Ltd(600226) (hereinafter referred to as "the company") held the 22nd Meeting of the 8th board of directors and the first extraordinary general meeting of shareholders in 2022 on January 17, 2022 and February 7, 2022 respectively, deliberated and approved the proposal on cancellation of repurchased shares, and agreed that the company would cancel 13847317 shares accumulated in the special certificate account for repurchase before May 20, 2019. On February 8, 2022, the company disclosed the announcement on notifying creditors of cancellation of repurchased shares (Announcement No.: 2022016). As of March 24, 2022, 45 days after notifying creditors of the announcement, the company has not received any request from relevant creditors for the company to pay off its debts in advance or provide corresponding guarantee. The company plans to cancel 13847317 shares in the special securities account for repurchase on March 28, 2022, and then handle the industrial and commercial change registration related to the change of the company's registered capital according to law. The details are as follows:
1、 Implementation of repurchase
The company held the 21st Meeting of the 7th board of directors on November 4, 2018 and the third extraordinary general meeting of shareholders in 2018 on November 21, 2018, and deliberated and adopted the proposal on share repurchase plan of the company; The 24th Meeting of the 7th board of directors was held on April 4, 2019, and the proposal on adjusting the share repurchase scheme of the company was considered and adopted. The purpose of the shares repurchased this time is to convert the convertible corporate bonds issued by the listed company. Within 36 months after the completion of share repurchase, if the company fails or fails to fully implement the above purposes, the unused repurchased shares will be cancelled according to law. For details, please refer to the announcement on the share repurchase plan of the company (Announcement No.: 2018142), the announcement on the resolution of the third extraordinary general meeting of shareholders in 2018 (Announcement No.: 2018150) and the announcement on adjusting the share repurchase plan of the company (Announcement No.: 2019011) disclosed by the company on November 5, 2018, November 22, 2018 and April 8, 2019.
The company completed the repurchase on May 20, 2019. The cumulative number of shares repurchased was 13847317, accounting for 0.44% of the total share capital of the company before the cancellation. The minimum transaction price was 2.98 yuan / share, the maximum transaction price was 4.18 yuan / share, and the total amount paid was 5005859307 yuan (excluding transaction expenses). There is no difference between the actual implementation of the repurchase plan and the originally disclosed repurchase plan, and the company has completed the repurchase according to the disclosed plan. For details, see the announcement on the implementation results of share repurchase (Announcement No.: 2019040) disclosed by the company on May 21, 2019.
2、 Approval procedures for the cancellation of the repurchased shares
The company held the 22nd Meeting of the 8th board of directors and the first extraordinary general meeting of shareholders in 2022 on January 17, 2022 and February 7, 2022 respectively, deliberated and adopted the proposal on cancellation of repurchased shares, and agreed that the company would cancel 13847317 shares accumulated in the special securities account for repurchase before May 20, 2019. After the cancellation, the total number of shares of the company will be changed from 3129012583 to 3115165266, and the registered capital of the company will be changed from 3129012583 to 3115165266. For details, see the announcement on cancellation of repurchased shares (Announcement No.: 2022008) and the announcement on the resolution of the first extraordinary general meeting of shareholders in 2022 (Announcement No.: 2022015) disclosed by the company on January 18, 2022 and February 8, 2022.
3、 Handling of this cancellation of repurchased shares
As the cancellation of repurchased shares will involve the reduction of registered capital, according to the company law of the people's Republic of China and other relevant laws and regulations, the company disclosed the announcement on notifying creditors of cancellation of repurchased shares (Announcement No.: 2022016) on February 8, 2022, notifying creditors to declare creditor's rights within 45 days, that is, the creditor's declaration period is from February 8, 2022 to March 24, 2022. As of March 24, 2022, the company has not received any request from relevant creditors for the company to pay off its debts in advance or provide corresponding guarantee. The company plans to cancel 13847317 shares in the special securities account for repurchase on March 28, 2022, and then handle the industrial and commercial change registration related to the change of the company's registered capital according to law.
4、 Changes in share capital after this cancellation
The number of shares to be cancelled by the company this time is 13847317, accounting for 0.44% of the current total share capital of the company. After the cancellation, the total number of shares of the company will be changed from 3129012583 shares to 3115165266 shares. Unit: shares
Before and after the change of share class
Tradable shares without restrictions 3129012583 - 138473173115165266
Total 3129012583 - 138473173115165266
It is hereby announced.
Zhejiang Huge Leaf Co.Ltd(600226) board of directors March 28, 2022
