Stock Code: Sufa Technology Industry Co.Ltd.Cnnc(000777) company abbreviation: Sufa Technology Industry Co.Ltd.Cnnc(000777) Announcement No.: 2022023
Sufa Technology Industry Co.Ltd.Cnnc(000777)
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
Sufa Technology Industry Co.Ltd.Cnnc(000777) (hereinafter referred to as “the company”) held the 25th meeting of the seventh board of directors on April 19, 2022 and the 26th general meeting of shareholders (2021 annual meeting) on May 19, 2022. The proposal on repurchase and cancellation of some restricted shares granted for the first time in 2020 restricted stock incentive plan was considered and adopted Proposal on changing the registered capital of the company and amending the articles of association.
According to the relevant provisions of the company’s 2020 restricted stock incentive plan (Revised Draft) and the management measures for the implementation and assessment of the company’s 2020 restricted stock incentive plan (Revised Draft), due to the resignation of three incentive objects and the failure to meet the conditions for the release of restrictions in the first release period of the first grant, the company plans to repurchase and cancel 1103000 shares of the above-mentioned restricted shares that have been granted but have not been released, The repurchase price is 7.468 yuan / share.
For details, please refer to the company’s website on April 21, 2022（ http://www.cn.info.com.cn. ）The announcement on repurchase and cancellation of some restricted shares granted for the first time under the 2020 restricted stock incentive plan and the announcement on changing the company’s registered capital and amending the articles of association.
After the cancellation of this repurchase, the total number of shares of the company will be reduced from 386597593 to 385494593, and the registered capital of the company will be reduced from 386597593 yuan to 385494593 yuan.
2、 Relevant information that creditors need to know
The repurchase and cancellation of some restricted shares by the company this time will reduce the 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 creditors. The creditors 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 certificates within 30 days from the date of receiving the company’s notice or 45 days from the date of disclosure of this notice. If the creditor fails to exercise the above rights within the specified time limit, the repurchase cancellation will continue to be implemented in accordance with the legal procedures, and the company will handle the procedures at that time
Stock Code: Sufa Technology Industry Co.Ltd.Cnnc(000777) company abbreviation: Sufa Technology Industry Co.Ltd.Cnnc(000777) Announcement No.: 2022023
Registration of changes in capital.
If the creditors of the company require the company to pay off its debts or provide corresponding guarantee, they shall submit a written request to the company in accordance with the relevant provisions of the company law of the people’s Republic of China and other laws and regulations, and attach relevant supporting 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. Place of creditor’s rights declaration and registration and delivery of materials: General Department of the company, No. 501, Zhujiang Road, high tech Zone, Suzhou, Jiangsu Province
2. Declaration time: within 45 days from May 19, 2022 (9:30-11:30; 13:30-17:00, except weekends and legal holidays)
3. Contact: Zhang Qianqian
4. Tel.: 051266672245
5. Email: [email protected].
6. 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 mail, please indicate the words “Declaration of creditor’s rights”.
It is hereby announced.
Sufa Technology Industry Co.Ltd.Cnnc(000777) board of directors may 19, 2002
