Announcement on Cancellation of Partial Repurchased Shares to Reduce Registered Capital and Notification to Creditors
Time:2023-01-31
Classification： Company Announcement
I. The reasons for notifying creditors.
Shouhang High-tech Energy Technology Co., Ltd. (hereinafter referred to as the "Company" or "Shouhang High-tech") held the 34th meeting of the fourth board of directors on January 6, 2023 and the 2023 held on January 30, 2023 The first extraordinary general meeting of shareholders reviewed and approved the "Proposal on Cancellation of Partial Repurchase of Shares and Reduction of Registered Capital", agreeing that the company will cancel part of the 34,777,812 shares deposited in the special securities account for stock repurchase, and reduce the company's registered capital accordingly. After the cancellation of this partial repurchase of shares is completed, the total share capital of the company will be reduced from 2,538,720,737 shares to 2,503,942,925 shares, and the registered capital will be reduced from RMB 2,538,720,737 to RMB 2,503,942,925. The total share capital of the company shall be subject to the final registration result of Shenzhen Branch of China Securities Depository and Clearing Co., Ltd. For details, please refer to the Announcement on Cancellation of Partial Repurchase of Shares and Reduction of Registered Capital (Announcement No. 2023-003) disclosed by the Company on January 7, 2023.
II. Relevant information to be known to creditors
According to the "Company Law of the People's Republic of China" and other relevant laws and regulations, the company's creditors have the right to within 30 days from the date of receiving the company's notice, and within 45 days from the date of disclosure of this announcement if the notice is not received, the company shall be required to pay off its debts or provide corresponding guarantees with valid creditor's rights documents and certificates. If the creditor fails to declare the above requirements to the company within the time limit, the validity of its claim will not be affected, and the relevant debt (obligation) will continue to be performed by the company in accordance with the agreement of the original claim document.
Creditors may declare by means of on-site declaration, mail letter or e-mail, as follows:
1. Declaration time: within 45 days from the date of this announcement (9:00-11:30,13:00-17:00; excluding weekends and legal holidays).
2. Place of application and place of delivery of application materials: Dong Mi's Office, Building 20, Area 3, Headquarters Base, 188 South 4th Ring Road West, Fengtai District, Beijing.
3. Contacts: Zhang Baoyuan and Cao Yali
4. Contact number: 010-52255555
5. Mailbox: byzhang@sh-ihw.com
6. Postal Code: 100071
7. Materials required for declaration: The creditors of the company may declare their claims to the company with contracts, agreements or other documents proving the existence of creditor's rights and debts. If the creditor is a legal person, a copy of the business license (stamped with the official seal) shall be provided; if the creditor is a natural person, a copy of the ID card shall be provided.
8. Others:(1) If the declaration is made by letter, the declaration date shall be the date of sending the postmark;(2) If the declaration is made by e-mail, the declaration date shall be the date on which the company receives the mail;(3) Sending Please indicate the words "Declaration of Creditor's Rights" in the documents.
It is hereby announced.
Shouhang Gaoke Energy Technology Co., Ltd.
Board of Directors
January 30, 2023
Contact information
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Email：shgk@sh-ihw.com
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Fax：010-52256633
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Add：Building 20,Block 3,188 South 4th Ring W.Rd,Fengtai,Beijing,China
