张 裕A: 关于回购注销部分限制性股票减少注册资本暨通知债权人的公告
Zheng Quan Zhi Xing·2025-08-13 09:15

Core Viewpoint - The company has decided to repurchase and cancel a portion of restricted stock due to not meeting performance targets, resulting in a reduction of registered capital and total shares outstanding [1][2]. Group 1: Repurchase and Cancellation Details - The company will repurchase a total of 2,153,772 shares of restricted stock from 179 incentive recipients who did not meet performance criteria [1]. - The repurchase price will be the grant price plus interest calculated based on the People's Bank of China's benchmark deposit rate [1]. - The repurchase includes 21,946 shares from one individual who left the company and 267,521 shares from 16 individuals who experienced job changes [1]. Group 2: Impact on Registered Capital - After the repurchase, the total number of shares will decrease from 671,823,900 to 669,670,128, leading to a corresponding reduction in registered capital from 671,823,900 yuan to 669,670,128 yuan [2]. - The company will apply to the Shenzhen branch of China Securities Depository and Clearing Corporation Limited for the cancellation of these shares [2]. Group 3: Notification to Creditors - The company is notifying creditors of the capital reduction, allowing them 45 days to request debt repayment or guarantees [2]. - If creditors do not exercise their rights within the specified period, the repurchase will proceed as planned [2]. Group 4: Debt Claim Submission - Creditors must provide original and photocopied documents proving the existence of the debt relationship when submitting claims [3][4]. - For corporate creditors, additional documentation such as business licenses and identification of legal representatives is required [3].