Shenzhen Fuanna Bedding And Furnishing Co.Ltd(002327) fuanna Shenzhen Fuanna Bedding And Furnishing Co.Ltd(002327) announcement (2022)
Securities code: 002327 securities abbreviation: Shenzhen Fuanna Bedding And Furnishing Co.Ltd(002327) Announcement No.: 2022-007 Shenzhen Fuanna Bedding And Furnishing Co.Ltd(002327)
Capital reduction announcement
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.
Shenzhen Fuanna Bedding And Furnishing Co.Ltd(002327) (hereinafter referred to as "the company") deliberated and adopted the proposal on repurchase and cancellation of four phases of restricted shares granted but not unlocked to incentive objects that have not met the incentive conditions and the proposal on repurchase and cancellation of five phases of restricted shares granted but not unlocked to incentive objects that have not met the incentive conditions at the third meeting of the Fifth Board of directors held on January 18, 2022 。
According to the fifth restricted stock incentive plan (Draft) and relevant regulations, since one of the granted incentive objects in Kaohsiung has resigned for personal reasons and lost the qualification for this restricted stock incentive, 8000 restricted shares held by him that have not been unlocked will be repurchased and cancelled. The company will handle matters related to repurchase and cancellation in accordance with the relevant provisions of the restricted stock incentive plan. After the completion of the repurchase and cancellation, the number of restricted shares in phase IV was adjusted from 3038890 shares to 3030890 shares,
According to the fifth restricted stock incentive plan (Draft) and relevant regulations, in view of the fact that one of the granted incentive objects, Wu Baoyin, has resigned for personal reasons and lost the qualification for this restricted stock incentive, 46596 restricted shares held by him that have not been unlocked are repurchased and cancelled. The company will handle matters related to repurchase and cancellation in accordance with the relevant provisions of the restricted stock incentive plan. After the completion of the repurchase cancellation, the number of restricted shares in the fifth period was adjusted from 11820000 shares to 11773404 shares,
The repurchase and cancellation of some equity incentive shares by the company will involve the reduction of the company's 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 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!
Shenzhen Fuanna Bedding And Furnishing Co.Ltd(002327) board of directors
Shenzhen Fuanna Bedding And Furnishing Co.Ltd(002327) fuanna Shenzhen Fuanna Bedding And Furnishing Co.Ltd(002327) announcement (2022)
January 19, 2022
