Securities code: Guangdong Shenglu Telecommunication Tech.Co.Ltd(002446) securities abbreviation: Guangdong Shenglu Telecommunication Tech.Co.Ltd(002446) Announcement No.: 2022020 bond Code: 128041 bond abbreviation: Shenglu convertible bond
Guangdong Shenglu Telecommunication Tech.Co.Ltd(002446)
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 contents of the announcement are true, accurate and complete, and are liable for false records, misleading statements or major omissions in the announcement.
Guangdong Shenglu Telecommunication Tech.Co.Ltd(002446) (hereinafter referred to as “the company”) deliberated and adopted the proposal on repurchase and cancellation of some restricted shares at the 17th meeting of the 5th board of directors and the 14th meeting of the 5th board of supervisors held on April 26, 2022 and the 2021 annual general meeting of shareholders held on May 18, 2022, In view of the resignation of 6 incentive objects of restricted shares granted by the company’s 2020 stock option and restricted stock incentive plan, it is agreed that the company will repurchase and cancel 331000 shares of restricted shares that have been granted but do not meet the conditions for lifting the restrictions, and the repurchase price is 4.02 yuan / share. After the cancellation of this repurchase, the total number of shares of the company will be changed from 908411718 shares to 908080718 shares, and the registered capital will be reduced from 908411718 yuan to 908080718 yuan. Before the completion of this repurchase cancellation, if the total share capital of the company changes, the change of the company’s equity structure after repurchase cancellation will be calculated according to the latest share capital.
In accordance with the provisions of the company law of the people’s Republic of China and other relevant laws and regulations, the company hereby notifies the creditors that the creditors have the right to require the company to pay off its debts or require the company to provide corresponding guarantees on the strength of valid creditor’s rights certificates and relevant certificates within 45 days from the date of disclosure of this announcement. If creditors require the company to pay off debts or provide relevant guarantees, they shall submit written requirements 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. If the creditor fails to declare the above requirements to the company within the time limit, the validity of his creditor’s rights will not be affected, and the relevant debts (obligations) will continue to be performed by the company according to the provisions of the original creditor’s rights documents.
Creditors can declare their claims on site, by mail, e-mail or fax. The specific methods are as follows:
1. Declaration time: from May 19, 2022 to July 3, 2022, 9:00-11:30 a.m. and 14:00-17:00 p.m. on working days.
2. Materials required for creditor’s rights declaration
(1) Creditors of the company may 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.
(2) 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.
(3) If the creditor is a natural person, it is required to carry the original and copy of the valid ID card 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. Place of application and delivery of application materials: Guangdong Shenglu Telecommunication Tech.Co.Ltd(002446) securities affairs department, No. 4, Jinye Second Road, Southwest Industrial Park, Sanshui District, Foshan City.
Contact: Huiming, Cai Huiqin
Tel: 075787744984
Postal Code: 528100
Contact email address: [email protected].
4. Other
(1) If the creditor’s rights are declared by mail, the date of declaration shall be subject to the postmark date;
(2) If the declaration is made by fax or e-mail, the date of declaration shall be subject to the date when the documents are received by the corresponding system of the company. Please indicate the words “Declaration of creditor’s rights” on the declaration documents.
It is hereby announced.
Guangdong Shenglu Telecommunication Tech.Co.Ltd(002446) board of directors may 18, 2002
