Securities code: Zhuhai Bojay Electronics Co.Ltd(002975) securities abbreviation: Zhuhai Bojay Electronics Co.Ltd(002975) Announcement No.: 2022037 bond Code: 127051 bond abbreviation: Bojie convertible bond
Zhuhai Bojay Electronics Co.Ltd(002975)
On repurchase and cancellation of some restricted shares and reduction of registered capital
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、 Reasons for notifying creditors
Zhuhai Bojay Electronics Co.Ltd(002975) (hereinafter referred to as “the company”) held the eighth meeting of the second board of directors and the eighth meeting of the second board of supervisors respectively on April 29, 2022, and held the 2021 annual general meeting of shareholders on May 20, 2022, which deliberated and adopted the proposal on the failure to lift the restrictions on sales in the first lifting period of the restricted stock incentive plan in 2021 and the repurchase and cancellation of some restricted shares. In view of the fact that the performance assessment objectives at the company level did not meet the conditions for lifting the restrictions during the first lifting period of the restricted stock incentive plan in 2021, and the resignation of two incentive objects, the Company repurchased and cancelled 309340 restricted shares granted but not lifted. After the cancellation of this repurchase, the total share capital of the company was adjusted from 139688000 shares to 139378660 shares, and the registered capital was adjusted from 139688000 yuan to 139378660 yuan. The company will go through the industrial and commercial change registration procedures and fulfill the obligation of information disclosure according to the latest share capital.
For details, please refer to China Securities News, securities times, Shanghai Securities News, securities daily and cninfo (www.cn. Info. Com. CN.) on May 5, 2022 Announcement on the unfulfilled conditions for lifting the restrictions on sales in the first lifting period of the restricted stock incentive plan in 2021 and the repurchase and cancellation of some restricted shares (Announcement No.: 2022030).
2、 Relevant information to be known to creditors
The repurchase and cancellation of restricted shares by the company this time will involve the reduction of registered capital. According to the company law of the people’s Republic of China and other relevant laws and regulations, the company hereby notifies the creditors. The creditors of the company have the right to require the company to pay off debts or provide corresponding guarantees within 30 days from the date of receiving the notice of the company or 45 days from the date of announcement of the notice if they fail to receive the notice. 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. The relevant debts will continue to be performed by the company, and the cancellation of this repurchase will continue to be implemented in accordance with legal procedures.
If creditors require the company to pay off 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. (I) materials required for creditor’s rights 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. 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.
(II) specific method of declaration of creditor’s rights
1. Contact address: No. 10 Futian Road, Xiangzhou District, Zhuhai City, Guangdong Province, postal code: 519070;
2. Contact person: Luo Jian;
3. Contact information:
(1) Email: [email protected]. ；
(2) Tel: 07566255818, fax: 07566255819;
4. Declaration time: within 45 days from May 21, 2022 (8:30-11:30; 12:30-17:30 on working days); 5. Others:
(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 fax or e-mail, please indicate the words “Declaration of creditor’s rights”.
It is hereby announced.
Zhuhai Bojay Electronics Co.Ltd(002975) board of directors may 20, 2022
