Securities code: Hitevision Co.Ltd(002955) securities abbreviation: Hitevision Co.Ltd(002955) Announcement No.: 2022040 Hitevision Co.Ltd(002955)
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.
1、 Overview of share repurchase
Hitevision Co.Ltd(002955) (hereinafter referred to as "the company") held the 12th meeting of the second board of directors, the 8th meeting of the second board of supervisors and the 2021 annual general meeting of shareholders on April 27, 2022, The proposal on the unfulfilled conditions for lifting the restrictions on sales and the repurchase and cancellation of some restricted shares in the third lifting period of the restricted stock incentive plan in 2019 and the proposal on changing the registered capital and amending the articles of association were reviewed and approved. According to the provisions of the company's 2019 restricted stock incentive plan (Draft), since the operating income realized by the company in 2021 did not reach 150% of the operating income in 2018, 810206 restricted shares of 186 incentive objects that did not meet the unlocking conditions need to be repurchased and cancelled. In addition, 182418 restricted shares held by 49 incentive objects need to be repurchased due to their resignation. For details, please refer to the company's website on April 28, 2022（ http://www.cn.info.com.cn. ）The announcement on the unfulfilled conditions for lifting the restrictions on sales and the repurchase and cancellation of some restricted shares in the third lifting period of the restricted stock incentive plan in 2019 (Announcement No.: 2022022) and the announcement on changing the registered capital and amending the articles of Association (Announcement No.: 2022023) disclosed.
According to the resolution of the meeting, after the repurchase and cancellation of the aforesaid restricted shares, the total share capital of the company will be reduced by 992624 shares. After the completion of the repurchase and cancellation procedures, the total share capital of the company will be adjusted from 234985690 shares to 233993066 shares, and the registered capital of the company will be adjusted from 234985690 yuan to 233993066 yuan.
2、 Relevant information that creditors need to know
According to the company law of the people's Republic of China and other relevant laws and regulations, the creditors of the company have the right to require the company to pay off its debts or provide corresponding guarantees on the strength of valid creditor's rights documents and relevant vouchers within 45 days from the date of disclosure of this announcement or the date of the company's announcement in the newspaper. Failure to make claims within the time limit will not affect the validity of its creditor's rights, Relevant debts (obligations) will continue to be performed by the company in accordance with the original creditor's rights documents.
Materials required for creditor's rights declaration: the creditors of the company can declare 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.
3、 Specific method of creditor's rights declaration
1. Declaration time: 9:00-17:00 on each working day from May 19, 2022 to July 2, 2022.
2. Place of delivery of application materials: 12 / F, block F, Laiguangying Rongxin technology center, Chaoyang District, Beijing
Contact: Zhang Chen
Tel: 01062968869
Fax: 01062968116
Postal Code: 100012
3. Other
(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 fax or e-mail, please indicate the words "Declaration of creditor's rights".
It is hereby announced.
Hitevision Co.Ltd(002955) board of directors may 19, 2022
