Securities code: 000333 securities abbreviation: Midea Group Co.Ltd(000333) Announcement No.: 2022-003
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.
Midea Group Co.Ltd(000333) (hereinafter referred to as “the company” or “the company”) held the third meeting of the Fourth Board of directors on December 24, 2021, deliberated and adopted the proposal on repurchase and cancellation of partial incentive shares of 2018 restricted stock incentive plan, the proposal on repurchase and cancellation of partial incentive shares of 2019 restricted stock incentive plan Proposal on repurchase and cancellation of partial incentive shares of 2020 restricted stock incentive plan and proposal on repurchase and cancellation of partial incentive shares of 2021 restricted stock incentive plan.
The board of directors agreed to repurchase and cancel a total of 386250 restricted shares granted but not lifted due to resignation and job adjustment of 13 incentive objects of the restricted stock incentive plan in 2018; Due to resignation, job adjustment and violation of the “company red line”, the board of directors agreed to repurchase and cancel a total of 771042 restricted shares granted but not lifted for the 18 incentive objects of the restricted stock incentive plan in 2019; The board of directors agreed to buy back and cancel 1314501 restricted shares granted but not yet lifted due to resignation, job adjustment and violation of the “company red line” of 30 incentive objects of the restricted stock incentive plan in 2020; Due to resignation, job adjustment and violation of the “company red line”, the board of directors agreed to buy back and cancel a total of 290000 restricted shares granted but not lifted for the 7 incentive objects of the restricted stock incentive plan in 2021.
According to the above proposal, the company will repurchase and cancel 2761793 restricted shares held by some incentive objects. After the cancellation is completed, the total share capital of the company will be reduced by 2761793 shares, and the company will timely disclose the announcement on the completion of repurchase and cancellation.
It is hereby announced as follows in accordance with the company law of the people’s Republic of China and other relevant laws and regulations: all creditors of the company have the right to declare their creditor’s rights to the company within 45 days from the date of the announcement of this notice, and may require the company to perform the obligation of debt repayment or require the company to provide effective guarantee for such creditor’s rights according to the legal creditor’s rights documents and vouchers. If the creditor fails to exercise the above rights within the specified time limit, the validity of his creditor’s rights will not be affected, and the relevant debts will continue to be performed by the company.
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 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, 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. The specific methods of creditor’s rights declaration are as follows:
1. Registration place of claim declaration: Midea headquarters building, No. 6, Midea Avenue, Beijiao Town, Shunde District, Foshan City, Guangdong Province.
2. Declaration time: January 17, 2022 to March 3, 2022
9:00-12:00 am and 14:00-18:00 pm on weekdays
3. Contact: Yu Mingyang
4. Tel.: 0757-26637438
5. Designated Fax: 0757-26605456
6. Postal Code: 528311
It is hereby announced.
Midea Group Co.Ltd(000333) board of directors January 15, 2022
