Securities code: Guilin Seamild Foods Co.Ltd(002956) securities abbreviation: Guilin Seamild Foods Co.Ltd(002956) Announcement No.: 2022030 Guilin Seamild Foods Co.Ltd(002956)
Capital reduction announcement on repurchase and cancellation of some restricted shares
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.
Guilin Seamild Foods Co.Ltd(002956) (hereinafter referred to as “the company”) held the 17th meeting of the second board of directors and the 16th meeting of the second board of supervisors respectively on April 27, 2022, and the 2021 annual general meeting of shareholders on May 19, 2022, deliberated and adopted the proposal on the proposed repurchase and cancellation of some restricted shares, In view of the fact that the company level goal of 2021 in the restricted stock incentive plan in 2021 has not been achieved and the three incentive objects have resigned for personal reasons and are no longer qualified as incentive objects, the company will repurchase and cancel 662761 restricted shares granted to the restricted stock incentive objects in 2021 but not lifted in accordance with the provisions of Guilin Seamild Foods Co.Ltd(002956) 2021 restricted stock incentive plan (Draft). After the implementation of repurchase and cancellation of 662761 shares of restricted shares granted to the above incentive objects but not lifted, the total share capital of the company will be reduced from 223940430 shares to 223277669 shares, and the registered capital will be changed from 22394043 yuan to 223277669 yuan, which is not lower than the legal minimum limit.
This repurchase and cancellation of some restricted shares will reduce the registered capital of the company. In accordance with the relevant provisions of the company law and the articles of association, the creditors are hereby notified. Creditors have the right to require the company to pay off debts or provide corresponding guarantees within 45 days from the date of this announcement; If the creditor fails to exercise the above rights within the above specified period, the cancellation of this repurchase will be implemented in accordance with legal procedures.
If the creditors of the company require to pay off debts or provide corresponding guarantees, they shall submit a written request to the company in accordance with the provisions of the company law and other relevant laws and regulations, and attach relevant supporting documents.
It is hereby announced.
Guilin Seamild Foods Co.Ltd(002956) board of directors
May 19, 2022
