Securities code: Tellgen Corporation(300642) securities abbreviation: Tellgen Corporation(300642) Announcement No.: 2022033 Tellgen Corporation(300642)
With regard to repurchase cancellation, some incentive objects have been granted but the sales restriction has not been lifted
Announcement on notice of capital reduction of restricted shares to creditors
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Tellgen Corporation(300642) (hereinafter referred to as “the company”) held the 10th meeting of the third board of directors on April 22, 2022, deliberated and adopted the proposal on canceling some stock options and repurchasing and canceling some restricted shares. As the company’s 2020 stock option and restricted stock incentive plan (hereinafter referred to as the “incentive plan”) has achieved some achievements in the first exercise / lifting of restrictions on sales during the exercise / lifting period, according to the provisions of the company’s 2020 stock option and restricted stock incentive plan (Draft), the company will repurchase and cancel 69558 restricted shares of 34 incentive objects that do not meet the conditions for lifting restrictions on sales in the current period. For details, please refer to the company’s website at cninfo.com in the same period（ http://www.cn.info.com.cn. ）Announcement on canceling some stock options and repurchasing and canceling some restricted shares (Announcement No.: 2022024). After the repurchase, the company will apply to the Shenzhen Branch of China Securities Depository and Clearing Co., Ltd. for the cancellation of this part of the shares. After the cancellation, the total shares of the company will be reduced from 163904139 shares to 163834581 shares, and the registered capital will be reduced from 163904139 yuan to 163834581 yuan.
The repurchase and cancellation of some restricted shares by the company this time will reduce the 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 creditors that the creditors have the right to require the company to pay off the debts or provide corresponding guarantees within 45 days from the date of disclosure 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 of the people’s Republic of China and other laws and regulations, and attach relevant supporting documents.
Creditors can declare their creditor’s rights by mail. Materials required for creditor’s rights declaration: creditors of the company can declare their 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: Securities Affairs Department, building 1, No. 115, Lane 572, Bibo Road, Shanghai Zhangjiang Hi-Tech Park Development Co.Ltd(600895) Technology Park, Pudong, Shanghai
2. Declaration time: within 45 days from April 23, 2022 (9:00-11:30; 13:30-17:00; except weekends and legal holidays). If the declaration is made by mail, the date of declaration shall be subject to the postmark date. 3. Contact: Hu Chunyang
4. Tel: 86-2150495115
5. Postal Code: 201203
It is hereby announced.
Tellgen Corporation(300642) board of directors
April 22, 2022
