Securities code: Shanghai Lily&Beauty Cosmetics Co.Ltd(605136) securities abbreviation: Shanghai Lily&Beauty Cosmetics Co.Ltd(605136) Announcement No.: 2022029 Shanghai Lily&Beauty Cosmetics Co.Ltd(605136)
Announcement on notifying creditors of repurchase and cancellation of some restricted 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.
1、 Reasons for notifying creditors
Shanghai Lily&Beauty Cosmetics Co.Ltd(605136) (hereinafter referred to as " Shanghai Lily&Beauty Cosmetics Co.Ltd(605136) " or "the company") held the 22nd Meeting of the second board of directors and the 20th meeting of the second board of supervisors on March 1, 2022. The proposal on repurchase and cancellation of some restricted shares was deliberated and adopted respectively. In view of the resignation of 13 incentive objects such as sun Zhe and Li Dan for personal reasons for the first time, they do not meet the incentive conditions, The company plans to buy back and cancel 125000 shares of all restricted shares held by it that have not been lifted according to the grant price; Zhu Qiaoping, the incentive object reserved for grant, resigned for personal reasons and did not meet the incentive conditions. The company plans to repurchase and cancel a total of 20000 restricted shares held by him that have not been lifted, and 145000 restricted shares will be repurchased and cancelled this time. For details, see the announcement on repurchase and cancellation of some restricted shares (Announcement No.: 2022012) disclosed by the company on March 3, 2022.
In addition, the company held the 22nd Meeting of the second board of directors on March 1, 2022, deliberated and adopted the proposal on changing the registered capital of the company, amending the articles of association and handling the industrial and commercial change registration. Due to the repurchase and cancellation of some restricted shares, the registered capital of the company will be reduced from RMB 402030000 to RMB 401885000; The total number of shares of the company will be reduced from 402030000 to 401885000, and the articles of association will be amended accordingly. For details, see the announcement on changing the registered capital of the company, amending the articles of association and handling the industrial and commercial change registration (Announcement No.: 2022011) disclosed by the company on March 3, 2022. The proposal was deliberated and adopted at the 2021 annual general meeting held on March 31, 2022.
2、 Relevant information to be known to creditors
Now, in accordance with the provisions of the company law and other relevant laws and regulations, the company hereby notifies the creditors that within 45 days from the date of disclosure of this announcement, the creditors have the right to require the company to pay off its debts or provide corresponding guarantees on the strength of valid creditor's rights documents and relevant certificates. If the creditor fails to exercise the above rights within this period, the validity of its creditor's rights will not be affected. The relevant debts will continue to be performed by the company, and the cancellation of this repurchase will continue to be implemented in accordance with legal procedures.
Materials required for creditor's rights declaration: the creditors of the company can declare creditor's rights to the company with the originals 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, the original and copy of the valid ID card shall be carried at the same time; In addition to the above documents, those who entrust others to declare shall also carry the original and copy of the power of attorney and the agent's valid ID card.
The specific methods of creditor's rights declaration are as follows:
1. Registration place of creditor's rights declaration: the office of the board of directors on the second floor, No. 876 Panyu Road, Xuhui District, Shanghai
2. Declaration time: within 45 days from April 1, 2022 (9:30-12:30; 13:30-17:30; except weekends and legal holidays)
3. Contact: Wang Yi, Yang Yujing
4. Tel: 02164663911
5. Fax: 02164663912
6. Email: [email protected].
It is hereby announced
Shanghai Lily&Beauty Cosmetics Co.Ltd(605136) board of directors April 1, 2022
