Announcement on notifying creditors of the proposed repurchase and cancellation of some restricted shares
Stock Code: 603799 stock abbreviation: Zhejiang Huayou Cobalt Co.Ltd(603799) Announcement No.: 2022-008 Zhejiang Huayou Cobalt Co.Ltd(603799)
Announcement on notifying creditors of the proposed 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
Zhejiang Huayou Cobalt Co.Ltd(603799) (hereinafter referred to as “the company”) convened the 27th meeting of the Fifth Board of directors and the 24th Meeting of the Fifth Board of supervisors on January 19, 2022, deliberated and adopted the proposal on repurchase and cancellation of some restricted stocks in the 2021 restricted stock incentive plan. For details, see the company’s website of Shanghai Stock Exchange (www.sse. Com. CN) on the same day The Zhejiang Huayou Cobalt Co.Ltd(603799) announcement on the proposed repurchase and cancellation of some restricted shares in the 2021 restricted stock incentive plan (Announcement No.: 2022-007) disclosed. In view of the fact that 14 of the restricted stock incentive plan granted to some incentive objects for the first time in 2021 have left their jobs due to personal reasons, and 2 incentive objects have left their jobs due to job transfer not under personal control, it is reserved that 3 incentive objects granted to some incentive objects for the first time have left their jobs due to personal reasons and lose their qualification to participate in the incentive plan as incentive objects, According to the relevant provisions of the company’s restricted stock incentive plan for 2021 (Draft), the board of directors agreed to repurchase and cancel 130500 restricted shares granted but not lifted.
2、 Relevant information to be known to creditors
After the cancellation of this repurchase, the total share capital of the company will be reduced from 1221228483 shares to 1221097983 shares; The registered capital of the company will also be reduced from 1221228483.00 yuan to 1221097983.00 yuan. As the company’s repurchase and cancellation of some restricted shares will involve the reduction of registered capital, according to the company law of the people’s Republic of China (hereinafter referred to as the “company law”) and other relevant laws and regulations, the company hereby notifies the creditors, who shall declare their creditor’s rights to the company within 45 days from the date of this announcement, And 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 vouchers. If creditors fail to declare their creditor’s rights to the company within the time limit, the validity of their 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. If the creditor fails to exercise the above rights within the specified time limit, the cancellation of this repurchase will continue in accordance with legal procedures
Announcement on notifying creditors of the proposed repurchase and cancellation of some restricted shares
implementation.
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 provisions of China’s company law and other relevant laws and regulations, and attach relevant supporting documents.
The specific methods of creditor’s rights declaration are as follows:
1. the place where claims are declared and registered: Jiaxing, Zhejiang, Tongxiang, Wutong Street Economic Development Zone two, Wu Chun east road 18, Zhejiang Huayou Cobalt Co.Ltd(603799) 2, securities management department.
2. Declaration time: 9:00-17:00, January 20, 2022 to March 5, 2022
3. Contact: Office of the board of directors
4. Tel.: 0573-88589981
It is hereby announced.
Zhejiang Huayou Cobalt Co.Ltd(603799) board of directors January 19, 2022
