Negotiable securities code: Abbreviation of 600855 negotiable securities: Spaceflight grows peak announcement number: 2019-030
Beijing spaceflight grows peak Inc. to be cancelled about counter-purchasing
The loan announcement of share of outstanding achievement compensation and decrease endowment announcement
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
On April 19, 2019, inc. of Beijing spaceflight long peak (the following abbreviation " company " ) conferences of 10 33 board of directorses are discussed passed " what specification of affirmatory in finished state and succeeding activity arrange the 2018 year outstanding achievement of company that recombine mark about asset is second reading " ; On April 26, 2019, meetings of 10 34 board of directorses are discussed passed " Inc. of Beijing spaceflight long peak is counter-purchased about drafting and cancel spaceflight Bai Ke (Guangdong) what limited company of science and technology should compensate share during acceptance of former partner outstanding achievement is second reading " (2019 - 021 announcement) with " about submitting to shareholder plenary meeting, agree to submit to year shareholder plenary meeting discussed the company 2018. On May 24, 2019, the company holds plenary meeting of 2018 year shareholder, discuss passed afore-mentioned two second reading.
According to Ruihuahui plan division office (special and common partnership) issue " the special examine and verify that grows acceptance of peak Inc. outstanding achievement to realize a circumstance about Beijing spaceflight reports " (word of lucky China nucleus [2019] 01350009) , spaceflight cypress overcomes (Guangdong) limited company of science and technology (the following abbreviation: Spaceflight cypress is overcome) not full specified amount completes 2018 year gain commitment amount, spark share compensates affirmatory item, the partial spaceflight that the company drafts to be counter-purchased with a yuan of RMB and cancel a company to overcome the 12 people such as former partner Xie Dezhi to issue to spaceflight cypress grows peak share.
Make the same score according to company and Xie Dezhi, Xie Deming, Gao Jinquan, Luo Feng, Dai Jiandong, dragon, Huang Min, Pan Shigao, Zun Ying, Guo Jun, week, the company drafts with total prices RMB 1 yuan directional counter-purchase Xie Dezhi, Xie Deming, Gao Jinquan, Luo Feng, Dai Jiandong, Long Ping, Huang Min, Pan Shigao, Zun Ying, , 949, before occupying a company to counter-purchase total capital stock 352, 031, 0.036% 272, give cancel. Afore-mentioned share are counter-purchased cancel after finishing, company total capital stock will by 352, 031, 272 change are 351, 903, 323, the company registers capital general by 352, 031, change of 272 yuan of RMBs is 351, 903, 323 yuan of RMBs.
2, want the pertinent information with witting creditor
As a result of this second counter-purchase cancel will bring about a company to register capital to decrease, basis " company law of People's Republic of China " the regulation that waits for relevant law laws and regulations, the company informs creditor hereby, creditor receives company announcement to rise 30 days oneself inside, since the day that did not receive communicant to be announced from this announcement inside 45 days, all authority perhaps is offerred by debt of file of effective creditor's rights and pay off of company of relevant proof requirement assure accordingly.
Loan did not go inside time limit make of afore-mentioned rights, 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 relevant assure, 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, follow add concerned proof file. Creditor's rights declares place to require data: The original that company creditor can support evidence of etc of the contract that proves relationship of creditor's rights debt exists, agreement and photocopy declare creditor's rights to the company. 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 Id and photocopy. Creditor is a natural person, need to carry the original of effective Id 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.
Creditor can use the spot or the means that mail to declare, specific as follows:
1, creditor's rights declares an address: Beijing spaceflight grows office of peak Inc. directorate, postcode: 100854
3, contact: Dragon of charming of Sun Qintao Liu
5, fax: (010) 88219811
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 finish at carrying out hind fulfill information in time to disclose obligation.
Hereby announcement.
Beijing spaceflight grows peak Inc. board of directors
On May 31, 2019
