Securities code: 002179 securities abbreviation: Avic Jonhon Optronic Technology Co.Ltd(002179) announcement Code: No. 2022-012 Avic Jonhon Optronic Technology Co.Ltd(002179)
Announcement on repurchase and cancellation of some restricted shares, reduction of registered capital and notification 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.
Avic Jonhon Optronic Technology Co.Ltd(002179) (hereinafter referred to as “the company” or “the company”), the 19th meeting of the sixth board of directors held on December 27, 2021 and the first extraordinary general meeting of shareholders in 2022 held on January 14, 2022 considered and adopted the proposal on repurchase and cancellation of some restricted shares in the incentive plan for restricted shares. In 2021, a total of 7 incentive objects held 74669 shares in the limited stock incentive plan, which will be repurchased and cancelled by the company according to the relevant provisions of the revised draft of the company’s A-share restricted stock incentive plan (phase II) due to resignation, job transfer and personal performance appraisal. The total share capital of the company will be reduced by 74669 shares and the registered capital will be reduced by 74669 yuan. For details, please refer to the announcement on repurchase and cancellation of some restricted shares under the restricted stock incentive plan (Announcement No.: 2021-086) published in China Securities Journal, securities times and cninfo.com on December 28, 2021.
The repurchase and cancellation of some restricted shares by the company will involve the reduction of registered capital. According to the provisions of 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 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.
It is hereby announced.
Avic Jonhon Optronic Technology Co.Ltd(002179) board of directors January 15, 2002
