Securities code: Streamax Technology Co.Ltd(002970) securities abbreviation: Streamax Technology Co.Ltd(002970) Announcement No.: 2022026
Streamax Technology Co.Ltd(002970)
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 contents of information disclosure are true, accurate and complete without false information
Records, misleading statements or major omissions.
1、 Reasons for notifying creditors
Streamax Technology Co.Ltd(002970) (hereinafter referred to as "the company" or " Streamax Technology Co.Ltd(002970) ") held the seventh meeting of the third board of directors on April 26, 2022 The seventh meeting of the third board of supervisors and the 2021 annual general meeting of shareholders held on May 19, 2022 deliberated and approved the proposal on repurchase and cancellation of restricted shares granted but not lifted in the 2021 stock option and restricted stock incentive plan and the proposal on Amending the articles of association and handling the registration of industrial and commercial changes. According to the measures for the administration of equity incentive of listed companies and other laws and regulations and the relevant provisions of the company's stock option and restricted stock incentive plan in 2021, one incentive object has resigned from the company for personal reasons and no longer meets the qualification conditions of incentive objects. The board of directors of the company decided to repurchase and cancel 40000 restricted shares granted but not lifted; Since the current performance level of the company in 2021 did not meet the performance assessment target conditions, 84000 restricted shares of the current period that have been granted to all incentive objects but have not been lifted shall be repurchased and cancelled by the company. To sum up, the number of restricted shares cancelled in this repurchase is 124000 shares. For details, please refer to securities times, China Securities News, Shanghai Securities News, securities daily and cninfo (www.cn. Info. Com. CN.) in the information disclosure media designated by the company on April 28, 2022 and May 20, 2022 Relevant announcements of disclosure.
After the cancellation of this repurchase, the total share capital of the company will be changed from 173120000 shares to 172996000 shares. The registered capital of the company will be reduced from 173120000 yuan to 172996000 yuan. The final change of share capital shall be subject to the data confirmed by Shenzhen Branch of China Securities Depository and Clearing Co., Ltd.
2、 Relevant information to be known to creditors
The above repurchase and cancellation of some restricted shares will lead to the reduction of the company's registered capital. According to the articles of association, the company law of the people's Republic of China and other relevant laws and regulations, the company hereby notifies the creditors. Within 30 days after receiving the company's notice and 45 days after the disclosure of this announcement if the creditors do not receive the notice, The company may require the company to pay off its debts or provide corresponding guarantees according to law on the basis of valid creditor's rights documents and relevant vouchers. If the creditor fails to exercise the aforesaid 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.
Creditors can declare by means of on-site declaration or letter. Materials required for creditor's rights declaration: 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. If the creditors have no objection within the above-mentioned period, the cancellation of this repurchase will continue to be implemented in accordance with the legal procedures. At that time, the company will go through the change registration procedures for reducing the registered capital in accordance with the procedures. Creditors can declare in the following ways, as follows:
1. Declaration time: 9:00-17:00 on each working day from May 20, 2022 to July 3, 2022. (if the declaration is made by mail, the date of declaration shall be subject to the postmark date.)
2. Address for delivery of application materials: 23rd floor, building B1, Nanshan Zhiyuan, No. 1001, Xueyuan Avenue, Nanshan District, Shenzhen, Guangdong Province. Contact: Chen Dan
Tel: 075533 Quzhou Wuzhou Special Paper Co.Ltd(605007)
It is hereby announced.
Streamax Technology Co.Ltd(002970)
Board of directors
May 20, 2022
