Changshan North Ming (000158): Completion Of Registration Of Industrial And Commercial Changes
Shijiazhuang Changshan North Ming Polytron Technologies Inc announcement on completion of industrial and commercial registration of cancellation of repurchase shares
All members of the company and the board of directors guarantee the authenticity, accuracy and completeness of the announcement. There is no false record, misleading statement or major omission in the announcement. Shijiazhuang Changshan North Ming Polytron Technologies Inc (hereinafter referred to as the "company") held the seven and three annual meetings of the board of directors in November 13, 2018 and November 29, 2018 respectively, and the fourth provisional shareholders' meeting in 2018. The company will buy or sell the company's shares with its own or self raised funds no less than 300 million yuan, not more than 600 million yuan, and the price of the repurchase will not exceed 8 yuan / share (including 8 yuan / share). As of November 28, 2019, the time limit for the repurchase of the shares was expired and implemented. The company repurchases 54258240 shares of shares by means of centralized competitive bidding through repurchase of special securities account, accounting for 3.28% of the total share capital before cancellation, and the total amount paid is 300003538.78 yuan (including transaction costs). As of December 11, 2019, the company has completed the cancellation of the above repo shares at the China Securities Depository and Clearing Co., Ltd. Shenzhen branch. After the cancellation, the total share capital of the company was reduced from 1652874961 to 1598616721 shares.
Recently, the company has completed the registration of industrial and commercial changes in the above matters, and has obtained the business license issued by Shijiazhuang administrative examination and approval Bureau.
Notice hereby.
Shijiazhuang Changshan North Ming Polytron Technologies Inc board of directors
March 12, 2020
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