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Description of capital reduction

According to the resolution of the shareholders' meeting (note: one-person company is a shareholder of the company), (note: company name) decided to reduce the registered capital. This company was founded in 1989.

In (note: the date is within 30 days from the date when the company made the capital reduction resolution), it published the announcement of reducing the registered capital in the newspaper, and notified the creditors within 10 days after the capital reduction resolution was made, and the company has cleared up the creditor's rights and debts of the company in strict accordance with the provisions of the Company Law. It has been cleaned up until (note: the date 45 days after the announcement). The relevant situation is now explained as follows.

1. Within 45 days from the date of announcement, no individual, enterprise or organization has asked our company to pay off its debts or provide corresponding guarantees; No individual, enterprise or organization has raised any objection to the reduction of registered capital of our company. (Note: According to the actual situation, it should be explained whether the creditor requires to pay off the debt, whether it requires to provide corresponding guarantee and the application for guarantee).

2. The company has compiled a balance sheet and a list of assets. At present, the company has total assets of, total liabilities of and total net assets of (note: total net assets = total assets-total liabilities). )。 According to the company's financial situation and operating performance, it is feasible for the company to reduce its registered capital. Our company's creditor's rights and debts treatment plan has been approved by creditors.

3. After the company reduces its capital to 1 10,000 yuan, it contributes 1 10,000 yuan in the form of% of the registered capital; The capital contribution is RMB10,000.00 Yuan, accounting for% of the registered capital (note: it can be continued, indicating the specific capital contribution, mode and proportion of each shareholder).

Four. Shareholders have performed their duties in accordance with the law to ensure that the above situation is true, effective and legal.

5. Agree to amend the articles of association (renewable) in Chapter I on the change of registered capital.

Signature (or seal) of all shareholders:

(Note: company name and seal)

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