Securities code: 002822 securities abbreviation: Shenzhen Zhongzhuang Construction Group Co.Ltd(002822) Announcement No.: 2022-007 bond Code: 127033 bond abbreviation: Zhongzhuang zhuan2
Shenzhen Zhongzhuang Construction Group Co.Ltd(002822)
Notify creditors of the company’s repurchase and cancellation of restricted shares
Announcement of
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
1、 Reasons for notifying creditors
Shenzhen Zhongzhuang Construction Group Co.Ltd(002822) (hereinafter referred to as “the company”) convened the 9th meeting of the 4th board of directors and the 9th meeting of the 4th board of supervisors on January 11, 2022, deliberated and adopted the proposal on repurchase and cancellation of some restricted shares in 2019 and the proposal on termination of the implementation of 2020 restricted stock incentive plan and repurchase and cancellation of restricted shares.
According to the relevant provisions of the 2019 restricted stock incentive plan (Draft), the two original incentive objects of the company’s equity incentive in 2019, Chen Yufeng and Xu Xiaojian, resigned for personal reasons, which did not meet the provisions on Incentive objects in the company’s 2019 restricted stock incentive plan and no longer qualified for incentive; Because the assessment results of the six incentive objects in 2020 are “C” and “d”, according to the assessment management measures for the implementation of the restricted stock incentive plan in 2019, some of the restricted shares of the above six people cannot be unlocked in 2021. The company plans to repurchase and cancel the restricted shares that have not been unlocked due to the above reasons. A total of 122500 restricted shares that have been granted but not unlocked are to be repurchased and cancelled this time, involving 8 incentive objects. For details of the above matters, see the announcement on repurchase and cancellation of some restricted shares in 2019 (Announcement No.: 2022-005) published on the designated information disclosure media on January 12, 2022.
The internal and external environment faced by the company’s operation has changed greatly compared with the formulation of the equity incentive plan, resulting in a deviation between the expected operation of the company and the setting of the assessment indicators of the incentive scheme. The board of directors plans to adjust the company’s strategy and continue to implement the equity incentive plan, which will be difficult to achieve the expected incentive purpose and effect. In order to protect the legitimate rights and interests of investors and comprehensively consider the recent market environment factors and the company’s future development strategic plan, the board of directors of the company plans to terminate the implementation of the 2020 restricted stock incentive plan after careful consideration. The company plans to repurchase and cancel the restricted shares that have not been unlocked due to the above reasons. A total of 6828400 restricted shares granted but not unlocked are to be repurchased and cancelled this time, involving 111 incentive objects. For details of the above matters, see the announcement on terminating the implementation of 2020 restricted stock incentive plan and repurchase and cancellation of restricted shares (Announcement No.: 2022-006) published on the designated information disclosure media on January 12, 2022. Within 10 days after the completion of the above 6950900 share repurchase and cancellation procedures, the company will apply to China Securities Depository and Clearing Co., Ltd. Shenzhen Branch for the cancellation of this part of shares; After the cancellation, the total share capital of the company will be reduced from 720541807 shares to 713590907 shares, and the registered capital will be reduced from 720541807 yuan to 713590907 yuan.
2、 Relevant information to be known to creditors
As the repurchase and cancellation of restricted shares will lead to the reduction of the company’s registered capital, according to the provisions of the company law, the measures for the administration of repurchase of social public shares by listed companies (for Trial Implementation) and other relevant laws and regulations, the company’s creditors have the right to Those who do not receive the notice shall declare their creditor’s rights to the company within 45 days from the date of disclosure of this announcement (January 12, 2022), and 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 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.
Creditors can declare by means of on-site, letter or fax. Materials required for creditor’s rights declaration: originals and copies of contracts, agreements and other vouchers proving the existence of creditor’s rights and debts. 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, it shall also carry the original and copy of the valid ID card; In addition to the above documents, the original and copy of the power of attorney and the agent’s valid ID card shall also be carried. The specific declaration methods are as follows:
1. Place of creditor’s rights declaration and registration: floor 4-5, Honglong Century Plaza, No. 4002, Shennan East Road, Shenzhen, Guangdong
2. Declaration time: 8:30-11:30, January 12, 2022 to February 25, 2022; 14: 00-17:00 (except weekends and legal holidays)
3. Contact: Chen Lin
4. Tel: 0755-83598225
5. Fax No.: 0755-835671976, email: [email protected]. It is hereby announced.
Shenzhen Zhongzhuang Construction Group Co.Ltd(002822) board of directors January 11, 2022
