Securities code: Jilin University Zhengyuan Information Technologies Co.Ltd(003029) securities abbreviation: Jilin University Zhengyuan Information Technologies Co.Ltd(003029) Announcement No.: 2022032
Jilin University Zhengyuan Information Technologies Co.Ltd(003029)
Announcement on notifying creditors of repurchase and cancellation of some restricted shares
The company and all members of the board of directors guarantee that the content of information disclosure is true, accurate and complete without falsehood
False records, misleading statements or material omissions.
Jilin University Zhengyuan Information Technologies Co.Ltd(003029) (hereinafter referred to as “the company”) held the 2021 annual general meeting of shareholders on May 20, 2022, deliberated and approved the proposal on repurchase and cancellation of some restricted shares, and agreed to repurchase and cancel 53000 restricted shares granted but not lifted by the four incentive objects in the 2021 restricted stock incentive plan, with a repurchase price of 12.163 yuan / share. For details, see the announcement on repurchase and cancellation of some restricted shares (2022022) disclosed by the company on cninfo.com, the information disclosure media designated by the CSRC on April 26, 2022.
The repurchase and cancellation of some restricted shares of the company this time will involve the reduction of registered capital: as of the disclosure date of this announcement, the registered capital of the company is 186400000 yuan, and the number of restricted shares involved in repurchase and cancellation this time is 53000 shares (corresponding to 53000 yuan of registered capital). After the completion of this repurchase and cancellation, the registered capital of the company will be changed to 186347000 yuan.
In accordance with the company law of the people’s Republic of China and other relevant laws and regulations, the company hereby notifies the creditor that the creditor has the right to require the company to pay off its debts or provide corresponding guarantee within 45 days from the date of this announcement. 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.
It is hereby announced.
Jilin University Zhengyuan Information Technologies Co.Ltd(003029) board of directors
May 20, 2002
