Securities code: 000589 securities abbreviation: Gui Zhou Tyre Co.Ltd(000589) No.: 2022-008 Gui Zhou Tyre Co.Ltd(000589)
On repurchase and cancellation of some restricted shares and reduction of registered capital
Notice to creditors
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.
1、 Reasons for notifying creditors
In accordance with the relevant provisions of the measures for the administration of equity incentive of listed companies, the Gui Zhou Tyre Co.Ltd(000589) 2019 restricted stock incentive plan and the authorization of the fourth extraordinary general meeting of shareholders of Gui Zhou Tyre Co.Ltd(000589) (hereinafter referred to as the “company”) in 2019, the company held the 30th meeting of the seventh board of directors and the 23rd Meeting of the seventh board of supervisors on January 24, 2022, The proposal on repurchasing and canceling some restricted shares of the 2019 restricted stock incentive plan and adjusting the repurchase price was reviewed and passed, and it was decided to repurchase and cancel some incentive objects who have been granted but have not been approved to lift the restrictions on sales and have not met the incentive conditions. The remaining 79000 restricted shares that have not been lifted account for 0.0083% of the total share capital of the company before repurchase and cancellation, The repurchase price is 1.96 yuan / share. For details, please refer to the announcement on repurchasing and canceling some restricted shares of the 2019 restricted stock incentive plan and adjusting the repurchase price published by the company in the securities times, China Securities News, Shanghai Securities News and cninfo on January 25, 2022.
After the cancellation of this repurchase, the total number of shares of the company will be changed from 956319462 shares to 956240462 shares, and the registered capital of the company will be reduced from 956319462 yuan to 956240462 yuan accordingly. The change of share capital shall be subject to the share capital structure table issued by China Securities Depository and Clearing Co., Ltd. Shenzhen Branch after the completion of repurchase and cancellation. The company will go through the relevant procedures for the cancellation of this repurchase in accordance with the provisions of Shenzhen Stock Exchange and Shenzhen Branch of China Securities Depository and Clearing Co., Ltd., and fulfill the obligation of information disclosure in time.
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 company law of the people’s Republic of China and other relevant laws and regulations, the company hereby notifies the creditors that all creditors of the company have the right to apply for creditor’s rights to the company within 45 days from the date of announcement of this notice (January 25, 2022), And may require the company to pay off its debts or provide corresponding guarantees according to legal and valid creditor’s rights documents and vouchers. If the creditor fails to exercise the above rights within the specified time limit, the validity of its creditor’s rights will not be affected. The relevant debts will continue to be performed by the company, and 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.
Specific requirements are as follows:
(I) materials required for creditor’s rights 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, 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.
(II) the specific methods of creditor’s rights declaration are as follows:
1. Place of declaration and registration of creditor’s rights: office building of qianlun Avenue company, zazuo Industrial Park, Xiuwen County, Guiyang City, Guizhou Province
2. Declaration time: January 25, 2022 to March 10, 2022 (on-site declaration reception time: 8:30-11:30; 13:00-17:00 on working days)
3. Contact: Secretariat of the board of directors
4. Tel: 0851-84767826, 84767251
5. Fax: 0851-84763650, 84764248
6. Email: [email protected].
7. 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, please indicate the words “Declaration of creditor’s rights”.
It is hereby announced.
Gui Zhou Tyre Co.Ltd(000589) board of directors
January 25, 2002
