Securities code: Haining China Leather Market Co.Ltd(002344) securities abbreviation: Haining China Leather Market Co.Ltd(002344) Announcement No.: 2022019 Haining China Leather Market Co.Ltd(002344)
Capital reduction announcement
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, and are jointly and severally liable for false records, misleading statements or major omissions in the announcement.
Haining China Leather Market Co.Ltd(002344) (hereinafter referred to as “the company”) deliberated and adopted the proposal on share repurchase plan by centralized bidding transaction at the 18th meeting of the Fourth Board of directors held on November 28, 2018, and the cumulative number of shares repurchased by centralized bidding transaction through the company’s special securities repurchase account is 8000086 shares. Of the 8 China High-Speed Railway Technology Co.Ltd(000008) 6 shares repurchased, 7872000 shares were used for the company’s employee stock ownership plan in 2019, and the remaining 128086 shares were cancelled.
On March 8, 2022, the company completed the cancellation procedures of 128086 repurchased shares in Shenzhen Branch of China Securities Depository and Clearing Corporation. Therefore, the total share capital of the company will be reduced from 1282745046 shares to 1282616960 shares, and the registered capital will be reduced from RMB 1282745046 to RMB 1282616960. For details, please refer to securities times, China Securities Journal and cninfo.com on March 10, 2022（ http://www.cn.info.com.cn. ）Announcement on completion of share repurchase cancellation and share change disclosed on the.
The cancellation of the company’s share repurchase will involve the reduction of the company’s 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 and other laws and regulations, and attach relevant supporting documents.
It is hereby announced.
Haining China Leather Market Co.Ltd(002344) board of directors
April 16, 2022
