Securities code: Souyute Group Co.Ltd(002503) securities abbreviation: Souyute Group Co.Ltd(002503) Announcement No.: 2022047 convertible bond Code: 128100 convertible bond abbreviation: soute convertible bond
Announcement on notifying creditors of cancellation of repurchased shares and reduction of registered capital
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.
Souyute Group Co.Ltd(002503) (hereinafter referred to as “the company”) held the third meeting of the sixth board of directors and the 2021 annual general meeting of shareholders on April 28, 2022 and May 19, 2022 respectively, and deliberated and adopted the proposal on changing the purpose and cancellation of repurchased shares. In view of the upcoming expiration of the shares repurchased but not yet used by the company, according to the changes of external objective economic situation and the actual situation of the company’s operation, The company will change the purpose of repurchasing shares from “for later implementation of employee stock ownership plan or equity incentive plan” to “all cancellation to reduce registered capital”. The company will cancel 41626571 shares repurchased in the special repurchase account, accounting for 1.35% of the total share capital of the company. After the cancellation, the total share capital of the company will be reduced from 3093355877 shares (as of March 31, 2022) to 3051729306 shares. For details, please refer to the company’s disclosure on cninfo (www.cn. Info. Com. CN.) on April 29, 2022 And 2022040: Announcement on changing the purpose and cancellation of repurchased shares and 2022041: Announcement on changing the registered capital of the company and amending the articles of association on the securities times and other relevant media.
The cancellation of all repurchased shares of the company this time will reduce the registered capital of the company. According to the company law of the people’s Republic of China and other relevant laws and regulations, the creditors of the company are hereby notified that the creditors of the company have the right to require the company to pay off its debts or provide corresponding guarantee within 45 days from the date of disclosure of this announcement. If the creditors of the company request 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. If the creditor fails to exercise the above rights within the specified time limit, the validity of its 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 by means of on-site, letter and fax. The specific methods are as follows:
1. Declaration time: 9:30-11:30 a.m. and 13:30-17:00 p.m. on each working day from May 20, 2022 to July 3, 2022
Place of application and delivery of application materials: No. 1, xinhongchang Road, Daojiao Town, Dongguan City, Guangdong Province
Contact person: Sun Jue
Tel: 076981333505
Fax No.: 076981333508
mail box: [email protected].
Postal Code: 523170
2. Materials required for declaration:
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:
(1) 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.
(2) 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. Others:
(1) If the declaration is made by letter, the date of declaration shall be subject to the postmark date, and the envelope shall be marked with the words “Declaration of creditor’s rights”.
(2) If the declaration is made by fax, the date of declaration shall be the date on which the company receives the documents. Please indicate the words “Declaration of creditor’s rights”.
It is hereby announced.
Souyute Group Co.Ltd(002503) board of directors may 20, 2022
