Negotiable securities code: Abbreviation of 601113 negotiable securities: Number of China vessel share: 2019-038
Our company board of directors and collectivity trustee make sure this announcement content is nonexistent state of sex of any false account, misdirect is major perhaps omit, assume to the authenticity of its content, accuracy and integrality reach joint liability individually.
One, those who inform creditor is former by
Justice Inc. of Wu Huading polyamide fibber (the following abbreviation " company " or " Hua Ding share " ) the 20th times the conference reachs the 4th board of directors year shareholder plenary meeting was discussed 2018 passed " issue about planning to counter-purchase and cancel a company share is bought.
The company reached the way that pays cash through issueing share 2018, the Shenzhen town that buys the 20 partner hold such as Zou Chunyuan, Liao Xinhui tells limited company of develop science and technology (the following abbreviation " the science and technology that connect develop " ) 100% equity. According to company and former partner of the science and technology that connect develop Liao Xinhui, Zou Chunyuan and Shenzhen city connect dimension to invest partnership business (limited partnership) (the following abbreviation " obligation compensates a person " ) sign " those who issue share to reach a to pay cash to buy property, company general with total prices RMB 1 yuan price counter-purchases obligation to because correspondence of acceptance of half-baked outstanding achievement compensates share,compensate a person 20, 164, 026 give cancel. Afore-mentioned counter-purchasing cancel after finishing, company total capital stock will by 1, 161, 645, 099 change are 11, 414, 81, 073.
2, want the pertinent information with witting creditor
This second company is counter-purchased cancel partial share to will be brought about register capital to decrease, basis " company law of People's Republic of China " relevant provision, the company informs creditor hereby, since the day that creditor notifies from the loan that receives our company to give out inside 30 days, the shows from this announcement day that did not receive an announcement rises 45 days inside, authority perhaps is offerred by debt of file of effective creditor's rights and pay off of company of relevant proof requirement assure accordingly. Creditor did not declare creditor's rights to the company like exceed the time limit, won't affect the effectiveness of its creditor's rights accordingly, relevant debt (compulsory) will continue to fulfill by the agreement of file of company foundation former creditor's rights.
If creditor asks debt of our company pay off or offer what assure accordingly, should basis " company law of People's Republic of China " the concerned regulation that waits for relevant law laws and regulations raises written requirement to the company, specific as follows:
(one) creditor's rights declares place to require data
The original of significant evidence and photocopy go to etc of the contract that company creditor can hold relationship of debt of proof creditor's rights to exist, agreement the company declares creditor's rights.
1, creditor is corporative, need to carry file of identification of original of carbon of legal person business charter and photocopy, legal representative at the same time; Entrust other to declare, outside dividing afore-mentioned files, still need to carry the original of a power of attorney of legal representative accredit and procuratorial effective identity document and photocopy.
2, creditor is a natural person, need to carry the original of effective identity document and photocopy at the same time; Entrust other to declare, outside dividing afore-mentioned files, still need to carry the original of accredit a power of attorney and procuratorial effective identity document and photocopy.
(2) creditor's rights declares time to reach declare means
Creditor can use the site, mail, the means such as the fax is declared, creditor's rights declares connection means to be as follows:
1, during declaring: Came on May 21, 2019 on July 4, 2019, every workaday 9:00, 17:00.
2, declare an address: Zhejiang saves peak of snow of justice black city on the west road ministry of 751 negotiable securities
Postcode: 322000
Contact: Mo Shunxue
Fax: 0579-85261475
The company will register settle accounts to Chinese negotiable securities branch of Shanghai of finite liability company applies for to deal with outstanding achievement to compensate share counter-purchase and cancel, will fulfill information in time to disclose obligation according to relevant provision.
Hereby announcement.
Justice Inc. of Wu Huading polyamide fibber
Board of directors
On May 21, 2019
