Stock code: 300871 Stock abbreviation:Huisheng Biology Announcement Number: 2022-031
Convertible bond code: 123132 Convertible bond abbreviation:Huisheng Convertible Bond
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete, and that there are no false records, misleading statements or major omissions.
Wuhan Huisheng Biotechnology Co., Ltd. (hereinafter referred to as the “Company”) held the 23rd meeting of the second board of directors on March 10, 2022, and the 20th meeting of the second board of supervisors, and March 2022. The 2021 Annual General Meeting of Shareholders held on the 31st reviewed and approved the “Proposal on Repurchase and Cancellation of Partial Equity Incentive Restricted Shares that have been granted but have not yet been released from sales restrictions”. Because the company’s 2021 company performance assessment results did not meet the requirements of this year’s performance assessment objectives, according to the relevant regulations of the company’s “2021 Restricted Stock Incentive Plan (Draft)”, the company plans to grant incentive objects that have been granted but have not yet been released. A total of 195,200 shares were repurchased and cancelled (hereinafter referred to as “this repurchase and cancellation”). For details, please refer to the “About the Repurchase and Cancellation Part Granted but Not Released from Restriction” published by the company on March 11, 2022 on the CSRC-designated GEM information disclosure platform www.cninfo.com.cn Announcement on Equity Incentive Restricted Stocks (Announcement No.: 2022-022).
After the completion of the repurchase and cancellation, the company’s registered capital will be reduced by 195,200.00 yuan. According to the “Company Law of the People’s Republic of China” (hereinafter referred to as “Company Law”) and other relevant laws and regulations, the company hereby informs the creditors that the creditors will Within 45 days from the date of the announcement, the company has the right to request the company to pay off its debts or provide corresponding guarantees. If the creditor fails to exercise the above rights within the prescribed time limit, the repurchase and cancellation 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 guarantees, they shall submit a written request to the company in accordance with the provisions of the Company Law and other relevant laws and regulations, and attach relevant supporting documents.
Special announcement.
Wuhan Huisheng Biotechnology Co., Ltd. Board of Directors
March 31, 2022
Massive information, accurate interpretation, all in Sina Finance APP