Securities code: 002157 securities abbreviation: Jiangxi Zhengbang Technology Co.Ltd(002157) Announcement No.: 2022-006 bond Code: 112612 bond abbreviation: 17 Zhengbang 01
Bond Code: 128114 bond abbreviation: Zhengbang convertible bond
Jiangxi Zhengbang Technology Co.Ltd(002157)
Announcement on repurchase and cancellation of some restricted shares, capital reduction and 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.
Jiangxi Zhengbang Technology Co.Ltd(002157) (hereinafter referred to as “the company”) deliberated and adopted the proposal on repurchase and cancellation of some restricted shares in 2019 at the 34th meeting of the sixth board of directors, the 26th meeting of the sixth board of supervisors and the first extraordinary general meeting of shareholders in 2022 held on December 27, 2021 and January 13, 2022 respectively, For details, please refer to the company’s designated information disclosure media and cninfo.com.cn Announcement on repurchase and cancellation of some restricted shares in 2019 (Announcement No.: 2021-261).
The company will apply to China Securities Depository and Clearing Co., Ltd. Shenzhen Branch for cancellation of all restricted shares granted under the incentive plan that have not been lifted. The repurchase and cancellation of 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 and other relevant laws and regulations and the articles of association, 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 work related to 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, 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.
Creditors can declare by means of on-site, mail or e-mail, as follows:
1. Declaration time: January 14, 2022 to February 27, 2022
2. Place of application and delivery of application materials: Securities Department of the company, No. 569, aixihu 1st Road, high tech Development Zone, Nanchang City, Jiangxi Province
Contact: Zhu Jianxia
Postal Code: 330096
Tel: 0791-86397153
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
Jiangxi Zhengbang Technology Co.Ltd(002157) board of directors
January 14, 2002
