Securities code: 300739 securities abbreviation: Sunshine Global Circuits Co.Ltd(300739) Announcement No.: 2022-009 bond Code: 123087 bond abbreviation: Mingdian convertible bond
Sunshine Global Circuits Co.Ltd(300739)
Capital reduction announcement on repurchase and cancellation of restricted shares
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.
Sunshine Global Circuits Co.Ltd(300739) (hereinafter referred to as “the company”) convened the 39th (Interim) meeting of the second board of directors and the 31st (Interim) meeting of the second board of supervisors on January 12, 2022, deliberated and adopted the proposal on repurchase and cancellation of some restricted shares. The 8 original equity incentive objects in the company’s 2020 restricted stock incentive plan do not meet the conditions of the company’s equity incentive objects due to their resignation. In accordance with the provisions of the company’s 2020 restricted stock incentive plan (Revised Draft), the board of directors of the company decided to repurchase and cancel a total of 91800.00 shares of restricted shares held by the above eight original equity incentive objects that have been granted but have not been lifted, with a total repurchase amount of 827118.00 yuan.
After the cancellation of this repurchase, in accordance with the company law and other relevant laws and regulations and the relevant provisions of the articles of association, and the conversion of convertible bonds of the company on the trading day before the 39th (Interim) meeting of the second board of directors (i.e. January 11, 2022), the total share capital of the company will be reduced from 294757909.00 shares to 294666109.00 shares, The registered capital of the company was also reduced from 294757909.00 yuan to 294666109.00 yuan. See the announcement on repurchase and cancellation of some restricted shares (Announcement No.: 2022-008) disclosed by the company on the same day on cninfo.com, the information disclosure website designated by the CSRC.
The repurchase and cancellation of restricted shares by the company this time 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 creditor requests the company to pay off its debts or provide corresponding guarantee, it 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.
It is hereby announced.
Sunshine Global Circuits Co.Ltd(300739) board of directors January 13, 2022
