Capital reduction announcement on repurchase and cancellation of restricted shares related to the 2020 restricted stock incentive plan
Securities code: Zhanjiang Guolian Aquatic Products Co.Ltd(300094) securities abbreviation: Zhanjiang Guolian Aquatic Products Co.Ltd(300094) Announcement No.: 2022027 Zhanjiang Guolian Aquatic Products Co.Ltd(300094)
Capital reduction announcement on repurchase and cancellation of restricted shares related to the 2020 restricted stock incentive plan
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.
Zhanjiang Guolian Aquatic Products Co.Ltd(300094) (hereinafter referred to as "the company") deliberated and approved the proposal on repurchase and cancellation of restricted shares related to the 2020 restricted stock incentive plan at the 12th meeting of the Fifth Board of directors on April 25, 2022. Because the company's operating performance in 2021 did not meet the performance assessment requirements at the company level in the management measures for the implementation and assessment of the company's 2020 restricted stock incentive plan and individual incentive objects resigned, According to relevant regulations, the company will repurchase and cancel the restricted shares corresponding to the second release period and the restricted shares of resignation incentive objects, with a total of 2.493 million shares. The announcement on repurchase and cancellation of restricted stocks related to the 2020 restricted stock incentive plan was published on the same day on cninfo.com, the gem information disclosure website designated by the CSRC.
As the repurchase and cancellation of restricted shares by the company will reduce the registered capital of the company by 2493000 yuan, 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 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.
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.
It is hereby announced.
Zhanjiang Guolian Aquatic Products Co.Ltd(300094) board of directors April 27, 2022
