Securities code: Zhejiang Dayuan Pumps Industry Co.Ltd(603757) securities abbreviation: Zhejiang Dayuan Pumps Industry Co.Ltd(603757) Announcement No.: 2022023 Zhejiang Dayuan Pumps Industry Co.Ltd(603757)
On repurchase and cancellation of some restricted shares
Announcement on reducing registered capital and notifying creditors
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
Zhejiang Dayuan Pumps Industry Co.Ltd(603757) (hereinafter referred to as "the company") convened the 9th meeting of the 3rd board of directors and the 9th meeting of the 3rd board of supervisors on April 7, 2022, deliberated and adopted the proposal on repurchase and cancellation of some restricted shares. In view of the resignation of two incentive objects in the first grant part of the company's 2020 restricted stock incentive plan and the resignation of two incentive objects in the reserved grant part, According to the measures for the administration of equity incentive of listed companies and the relevant provisions of the 2020 restricted stock incentive plan, the above four persons no longer have the qualification of incentive objects, and the company decided to repurchase and cancel the total 89800 restricted shares they have been granted but not lifted; At the same time, in view of the fact that the second release period of the first grant part, the second release period of the deferred grant part and the first release period of the reserved grant part of the restricted stock incentive plan in 2020 failed to meet the performance assessment requirements at the company level, The company will buy back and cancel a total of 1292600 restricted shares (excluding the above personal resignation trigger) that can be lifted in the corresponding assessment year. This matter has been authorized by the company's first extraordinary general meeting in 2020 and does not need to be submitted to the company's general meeting for deliberation again. For details, see the announcement on repurchase and cancellation of some restricted shares (Announcement No.: 2022022) disclosed by the company on the website of Shanghai Stock Exchange, China Securities Journal and securities times on April 8, 2022.
After the completion of the repurchase and cancellation of restricted shares, the total share capital of the company will be reduced by 1382400 shares and the registered capital will be reduced by 1382400 yuan accordingly. The cancellation of shares will not cause significant changes to the capital structure of the company, nor will it have a significant impact on the financial status and operating results of the company.
2、 Relevant information to be known to creditors
According to the provisions of the company law of the people's Republic of China and other relevant laws and regulations, the creditors of the company shall, within 30 days from the date of receiving the notice of the company or 45 days from the date of disclosure of this announcement if they do not receive the notice, require the company to pay off its debts or provide corresponding guarantees on the strength of valid creditor's rights certificates and relevant vouchers. If creditors fail to declare their creditor's rights to the company within the time limit, the validity of their 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.
(I) materials required for creditor's rights declaration
Creditors of the company may declare their creditor's rights to the company with the original and copies of contracts, agreements and other vouchers proving the existence of creditor's rights and debt relationship.
1. 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.
2. If the creditor is a natural person, it is required to carry the original and copy of the valid ID card 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.
(II) contact information of creditor's rights declaration
1. Application time: within 45 days from April 8, 2022 (working days: 8:30-11:00; 13:00-16:30) 2. Application place: Zhejiang Dayuan Pumps Industry Co.Ltd(603757) board secretary office, Danya Industrial Zone, Zeguo Town, Wenling City, Taizhou City, Zhejiang Province
3. Declaration method: on-site delivery, mail or fax
4. Contact: Yu Wen
5. Tel.: 057686441299
6. Fax No.: 057686425218
7. Postal Code: 317523
8. Others:
(1) If the declaration is made by mail, the date of declaration shall be subject to the postmark date;
(2) If the declaration is made by fax, the date of declaration shall be the date on which the company receives the documents. Please indicate the words "Declaration of creditor's rights" in the title.
It is hereby announced.
Zhejiang Dayuan Pumps Industry Co.Ltd(603757) board of directors April 8, 2022
