Stock Code: 002403 stock abbreviation: Aishida Co.Ltd(002403) Announcement No.: 2022-010 Aishida Co.Ltd(002403)
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.
Aishida Co.Ltd(002403) (hereinafter referred to as "the company") held the seventh meeting of the Fifth Board of directors and the first extraordinary general meeting of shareholders in 2022 on December 30, 2021 and January 17, 2022 respectively, and deliberated and adopted the proposal on changing the purpose of share repurchase and cancellation. According to the actual situation of the company and the continuous growth of the company's value, The company plans to change the purpose of shares in the special account for repurchase, and the purpose of repurchase shares is changed from "for later implementation of equity incentive plan or employee stock ownership plan" to "cancellation to reduce registered capital". The company will cancel all 9682222 shares repurchased in the special repurchase account, accounting for 2.76% of the company's total share capital. After the cancellation, the company's total share capital will be changed from 350320801 shares to 340638579 shares.
For details, please refer to securities times and cninfo (www.cn. Info. Com. CN.) on January 1, 2022 Announcement on changing the purpose of share repurchase and cancellation (Announcement No.: 2022-002).
In accordance with 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 have the right to require the company to pay off the debts or provide corresponding guarantee within 30 days from the date of receiving the company's notice and 45 days from the date of this announcement, and the creditors fail to exercise the above rights within the specified time limit, The company will continue to implement the cancellation and reduction of registered capital in accordance with legal procedures. If the creditor requests the company to pay off its debts or provide corresponding guarantee, it shall submit a written request to the company in accordance with the company law of the people's Republic of China and attach relevant supporting documents. If the creditor fails to declare the above requirements to the company within the time limit, the validity of his 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.
Creditors may declare by letter or fax as follows:
1. Declaration time: 8:00-11:30 and 13:00-17:00 every day within 45 days from January 18, 2022;
2. Place of application and delivery of application materials: No. 2, Keji Road, economic development zone, Wenling City, Zhejiang Province contact person: Sun Zejun
Postal Code: 317500
Tel.: 0576-86199005
Fax No.: 0576-86199000
mail box: [email protected].
3. Materials required for 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, it shall also carry the original and copy of the valid ID card; In addition to the above documents, the original and copy of the power of attorney and the agent's valid ID card shall also be carried.
4. 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, the date of declaration shall be subject to the date when the documents are received by the company's system. Please indicate the words "Declaration of creditor's rights".
It is hereby announced.
Aishida Co.Ltd(002403) board of directors January 18, 2002
