Securities code: D&O Home Collection Co.Ltd(002798) securities abbreviation: D&O Home Collection Co.Ltd(002798) Announcement No.: 2022059 bond Code: 127047 bond abbreviation: Dieu convertible bond
D&O Home Collection Co.Ltd(002798) Group Co., Ltd
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 the announcement are true, accurate and complete without false records, misleading statements or major omissions.
D&O Home Collection Co.Ltd(002798) Group Co., Ltd. (hereinafter referred to as “the company”) held the 33rd meeting of the 4th board of directors and the 31st meeting of the 4th board of supervisors on April 29, 2022, deliberated and adopted the proposal on repurchase and cancellation of restricted shares related to 2020 restricted stock incentive plan, According to the provisions of the 2020 restricted stock incentive plan of D&O Home Collection Co.Ltd(002798) Group Co., Ltd. (hereinafter referred to as “2020 restricted stock incentive plan” or “the incentive plan”), it is agreed that 16 incentive objects involved in the 2020 restricted stock incentive plan who no longer have incentive qualification due to resignation, 1 incentive object who no longer has incentive qualification due to resignation after reemployment The remaining 143 incentive objects who failed to meet the conditions for lifting the restrictions on sales, and a total of 1932500 restricted shares were repurchased and cancelled. After the completion of the repurchase and cancellation of the above restricted shares, it is expected that the total share capital of the company will be changed from 386893064 shares to 384960564 shares, The registered capital was changed from 386893064 yuan to 384960564 yuan (calculated based on the data when the board of directors considered the proposal on repurchase and cancellation of restricted shares related to the 2020 restricted stock incentive plan, but since the company is in the period of convertible bonds to shares, the total share capital and registered capital after cancellation shall be subject to the data after actual cancellation). For details, please refer to China Securities Journal, securities times, Shanghai Securities News, securities daily and cninfo.com on April 30, 2022（ http://www.cn.info.com.cn. ）Announcement on repurchase and cancellation of restricted shares related to the 2020 restricted stock incentive plan (Announcement No.: 2022047).
The repurchase and cancellation of some equity incentive restricted shares by the company this time will lead to 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 that the creditors of the company have the right to require the company to pay off its debts or provide corresponding guarantee 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 cancellation of this repurchase will continue to be implemented in accordance with legal procedures.
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. 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.
It is hereby announced.
D&O Home Collection Co.Ltd(002798) Group Co., Ltd. board of directors may 21, 2022
