Securities code: Quick Intelligent Equipment Co.Ltd(603203) securities abbreviation: Quick Intelligent Equipment Co.Ltd(603203) Announcement No.: 2022026 Quick Intelligent Equipment Co.Ltd(603203)
Announcement on notifying creditors of repurchase and cancellation of some restricted shares
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
1、 Reasons for notifying creditors
Quick Intelligent Equipment Co.Ltd(603203) (hereinafter referred to as "the company") deliberated and adopted the proposal on repurchase and cancellation of some restricted shares and cancellation of some stock options at the 16th meeting of the third board of directors held on April 29, 2022.
According to the relevant provisions of the measures for the administration of equity incentive of listed companies and the company's 2021 restricted stock and stock option incentive plan (hereinafter referred to as the "2021 incentive plan"), some of the original incentive objects have resigned for personal reasons, which has not met the provisions of the company's 2021 incentive plan on Incentive objects, The board of directors deliberated and decided to cancel the qualification of the above incentive objects and repurchase and cancel all the restricted shares granted but not lifted, with a total of 6250 shares, accounting for 0.003% of the total share capital of the company before the repurchase and cancellation.
After the cancellation of this repurchase, the total number of shares of the company will be reduced from 190883044 to 190876794, and the registered capital of the company will be reduced from 190883044 yuan to 190876794 yuan. For details, please refer to the announcement of Quick Intelligent Equipment Co.Ltd(603203) on repurchase and cancellation of some restricted shares and cancellation of some stock options (Announcement No.: 2022015) disclosed by the company on the website of Shanghai Stock Exchange and other designated media. 2、 Relevant information to be known to creditors:
The repurchase and cancellation of some restricted shares by the company this time will reduce the registered capital. According to the provisions of the company law of the people's Republic of China and other relevant laws and regulations, the company hereby notifies the creditors. The creditors have the right to require the company to pay off its debts or provide corresponding guarantees on the strength of valid creditor's rights documents and relevant certificates within 30 days from the date of receiving the company's notice or 45 days from the date of disclosure of this 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.
Materials required for creditor's rights declaration: the creditors of the company can declare creditor's rights to the company with the originals 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. The specific methods of creditor's rights declaration are as follows:
1. Registration place of creditor's rights declaration: Office of the board of directors of the company, No. 11, Fengxiang Road, Wujin high tech Industrial Development Zone, Changzhou, Jiangsu
2. Declaration time: within 45 days from May 21, 2022 (9:30-11:30; 13:30-17:00, except weekends and legal holidays)
3. Contact: Office of the board of directors of the company
4. Tel.: 051986225668
5. Email: quickir@quick -global. com.
It is hereby announced.
Quick Intelligent Equipment Co.Ltd(603203) board of directors may 23, 2022
