Securities code: 002912 securities abbreviation: Shenzhen Sinovatio Technology Co.Ltd(002912) Announcement No.: 2022-002 Shenzhen Sinovatio Technology Co.Ltd(002912)
On repurchase and cancellation of some restricted shares and reduction of registered capital
Notice 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.
Shenzhen Sinovatio Technology Co.Ltd(002912) (hereinafter referred to as "the company" or "the company") held the fourth meeting of the third board of directors on December 24, 2021 The third meeting of the third board of supervisors and the first extraordinary general meeting of shareholders in 2022 held on January 11, 2022 deliberated and adopted the proposal on the failure to lift the restrictions in the first lifting period of the restricted stock incentive plan in 2019 and the repurchase and cancellation of some restricted shares. For details, please refer to securities times, China Securities News and cninfo (www.cn. Info. Com. CN.) on December 25, 2021 Announcement on unfulfilled conditions for lifting sales restrictions and repurchase and cancellation of some restricted shares in the first lifting period of restricted stock incentive plan in 2019 (Announcement No.: 2021-080).
As the company's performance assessment in 2019 and 2020 did not meet the conditions for lifting the restrictions during the first lifting period of the restricted stock incentive plan in 2019, and 52 original incentive objects resigned for personal reasons, the company agreed to repurchase and cancel 2001472 restricted shares granted but not lifted.
The repurchase and cancellation of some restricted shares by the company this time will involve the reduction of registered capital. According to the company law of the people's Republic of China, the articles of association and other relevant laws and regulations, the company hereby notifies the creditors, who have 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 company's repurchase cancellation 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 company law of the people's Republic of China and other relevant laws and regulations, and attach relevant supporting documents.
Creditors can declare by means of on-site, mail or e-mail, as follows:
1. Declaration time: January 12, 2022 to February 26, 2022
2. Place of application and delivery of application materials: a1403, Shenzhen national engineering laboratory building, No. 20, Gaoxin South seventh Road, high tech Zone community, Yuehai street, Nanshan District, Shenzhen
Contact: Chen Xianwei
Postal Code: 518063
Tel.: 0755-22676016
Email: [email protected].
3. Materials required for creditor's rights declaration: the creditors of the company can 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.
If the creditor is a legal person, it shall also carry the original and copy 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.
4. 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 e-mail, the date of declaration shall be subject to the date when the documents are received by the corresponding system of the company, and please indicate the words "Declaration of creditor's rights".
It is hereby announced.
Shenzhen Sinovatio Technology Co.Ltd(002912) board of directors
January 12, 2022
