Securities code: 000026 200026 securities abbreviation: Fiyta Precision Technology Co.Ltd(000026) Fiyta Precision Technology Co.Ltd(000026) B Announcement No.: 2022-002
Fiyta Precision Technology Co.Ltd(000026)
About 2018 A-share restricted stock incentive plan (phase I)
Prompt announcement on the listing and circulation of restricted shares in the second lifting period
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
Special tips:
1. The conditions for lifting the restrictions on sales in the second lifting period of the company’s A-share restricted stock incentive plan (phase I) in 2018 have been achieved. A total of 114 incentive objects meet the conditions for lifting the restrictions this time, and the number of restricted shares that can be lifted is 1244421, accounting for 0.29% of the current total share capital of the company;
2. The listing and circulation date of the restricted shares this time: February 7, 2022.
Fiyta Precision Technology Co.Ltd(000026) (hereinafter referred to as “the company”) deliberated and adopted the proposal on the achievement of lifting the restrictions in the second lifting period of the A-share restricted stock incentive plan (phase I) in 2018 at the fourth meeting of the 10th board of directors held on December 28, 2021. In accordance with the relevant provisions of the measures for the administration of equity incentive of listed companies and the 2018 A-share restricted stock incentive plan (phase I) (Revised Draft) (hereinafter referred to as the “incentive plan”), The conditions for lifting the restrictions on sales in the second lifting period of the company’s 2018 A-share restricted stock incentive plan (phase I) (hereinafter referred to as the “second lifting period”) have been met. According to the authorization of the first extraordinary general meeting of shareholders in 2019, the board of directors handled the lifting of the sales restriction for 114 incentive objects who met the conditions for lifting the sales restriction in accordance with the relevant provisions. The relevant matters are explained as follows:
1、 Overview of 2018 A-share restricted stock incentive plan (phase I) and the approval procedures performed
1. On November 12, 2018, the third meeting of the ninth board of directors and the third meeting of the ninth board of supervisors of the company were held, and relevant proposals such as the company’s 2018 A-share restricted stock long-term incentive plan (Draft) and its abstract, the company’s 2018 A-share restricted stock incentive plan (phase I) (Draft) and its abstract were deliberated and adopted. The independent directors of the company expressed independent opinions on relevant matters.
2. On December 25, 2018, the fourth meeting of the ninth board of directors and the fourth meeting of the ninth board of supervisors of the company were held, and relevant proposals such as the company’s 2018 A-share restricted stock long-term incentive plan (Revised Draft) and its abstract, the company’s 2018 A-share restricted stock incentive plan (phase I) (Revised Draft) and its abstract were considered and adopted. Independent directors expressed independent opinions on relevant matters.
3. From November 13, 2018 to November 22, 2018, the company publicized the names and positions of the list of incentive objects granted this time within the company. During the publicity period, the board of supervisors of the company did not receive any objection related to the incentive objects. On January 5, 2019, the company disclosed the statement of the board of supervisors on the review and publicity of the list of incentive objects of the company’s restricted stock incentive plan. 4. On January 11, 2019, the company’s first extraordinary general meeting of shareholders in 2019 was held, and relevant proposals such as the company’s 2018 A-share restricted stock long-term incentive plan (Revised Draft) and its abstract, the company’s 2018 A-share restricted stock incentive plan (phase I) (Revised Draft) and its abstract were reviewed and approved. On January 12, 2019, the company disclosed the self inspection report on insider trading of the company’s shares by insiders of the 2018 A-share restricted stock incentive plan (phase I).
5. On January 11, 2019, the fifth meeting of the ninth board of directors of the company was held, and the proposal on adjusting the list and number of incentive objects granted by the company’s 2018 A-share restricted stock incentive plan (phase I) and the proposal on granting restricted shares to incentive objects of the company’s 2018 A-share restricted stock incentive plan (phase I) were reviewed and approved. The independent directors of the company expressed independent opinions on this. The board of supervisors issued verification opinions.
6. On January 11, 2019, the company granted 4224000 A-share restricted shares to 128 incentive objects, accounting for 0.97% of the total share capital of the company. The independent directors of the company expressed independent opinions on this. The board of supervisors issued verification opinions. On January 30, 2019, the above A-share restricted shares have been registered and listed.
7. On January 10, 2020, the 15th meeting of the 9th board of directors and the 12th meeting of the 9th board of supervisors of the company considered and approved the proposal on repurchase and cancellation of some restricted shares in the 2018 A-share restricted stock incentive plan (phase I). The company held a total of 47000 A-share restricted shares that have been granted but have not been lifted shall be repurchased and cancelled, and the repurchase price is 4.20 yuan / share. The independent directors of the company expressed independent opinions on this. The board of supervisors issued verification opinions. The lawyer gave corresponding legal opinions. The above proposal has been deliberated and approved at the first extraordinary general meeting of shareholders in 2020 held on April 13, 2020. Upon review and confirmation by CSDCC Shenzhen Branch, the relevant repurchase cancellation procedures were completed on June 5, 2020.
8. On March 18, 2020, the 16th meeting of the ninth board of directors and the 13th meeting of the ninth board of supervisors of the company were held, and the proposal on repurchase and cancellation of some restricted shares in the 2018 A-share restricted stock incentive plan (phase I) was deliberated and approved. The company held 20000 A-share restricted shares that have been granted but have not been lifted shall be repurchased and cancelled, and the repurchase price is 4.20 yuan / share. The independent directors of the company expressed independent opinions on this. The board of supervisors issued verification opinions. The lawyer gave corresponding legal opinions. The above proposal has been deliberated and approved at the first extraordinary general meeting of shareholders in 2020 held on April 13, 2020. Upon review and confirmation by CSDCC Shenzhen Branch, the relevant repurchase cancellation procedures were completed on June 5, 2020. 9. On May 11, 2020, the 18th meeting of the ninth board of directors and the 15th meeting of the ninth board of supervisors of the company were held, and the proposal on repurchase and cancellation of some restricted shares in the 2018 A-share restricted stock incentive plan (phase I) was deliberated and approved. The company held 27000 A-share restricted shares that have been granted but have not been lifted shall be repurchased and cancelled, and the repurchase price is 4.20 yuan / share. The independent directors of the company expressed independent opinions on this. The board of supervisors issued verification opinions. The lawyer gave corresponding legal opinions. The above proposal has been deliberated and approved at the 2019 annual general meeting of shareholders of the company held on June 4, 2020.
Upon review and confirmation by CSDCC Shenzhen Branch, the relevant repurchase cancellation procedures were completed on July 29, 2020.
10. On July 6, 2020, the 19th meeting of the 9th board of directors and the 16th meeting of the 9th board of supervisors of the company considered and approved the proposal on repurchase and cancellation of some restricted shares in the 2018 A-share restricted stock incentive plan (phase I). The company held 20000 A-share restricted shares that have been granted but have not been lifted shall be repurchased and cancelled, and the repurchase price is 4.00 yuan / share. The independent directors of the company expressed independent opinions on this. The board of supervisors issued verification opinions. The lawyer gave corresponding legal opinions. The above proposal has been deliberated and approved at the second extraordinary general meeting of shareholders in 2020 held on July 23, 2020. Upon review and confirmation by CSDCC Shenzhen Branch, the relevant repurchase cancellation procedures were completed on September 14, 2020.
11. On August 28, 2020, the 21st Meeting of the 9th board of directors and the 18th meeting of the 9th board of supervisors of the company considered and approved the proposal on repurchase and cancellation of some restricted shares in the 2018 A-share restricted stock incentive plan (phase I). The company held 33000 A-share restricted shares that have been granted but have not been lifted shall be repurchased and cancelled, and the repurchase price is 4.00 yuan / share. The independent directors of the company expressed independent opinions on this. The board of supervisors issued verification opinions. The lawyer gave corresponding legal opinions. The above proposal has been deliberated and approved at the second extraordinary general meeting of shareholders in 2020 held on September 15, 2020. Upon review and confirmation by CSDCC Shenzhen Branch, the relevant repurchase cancellation procedures were completed on November 9, 2020.
12. On December 29, 2020, the 24th Meeting of the ninth board of directors and the 21st Meeting of the ninth board of supervisors of the company were held, and the proposal on the achievement of lifting the restrictions during the first lifting period of the A-share restricted stock incentive plan (phase I) in 2018 was deliberated and adopted, It is agreed that the company will handle the lifting of the restrictions on sales for 122 incentive objects who meet the conditions for lifting the restrictions on sales in accordance with the provisions of the incentive plan, involving the lifting of the restrictions on the sale of a shares, a total of 1357641 shares. Independent directors of the company expressed independent opinions. The board of supervisors issued verification opinions. The lawyer gave corresponding legal opinions. The aforementioned A-share restricted shares that have been released from restrictions on sales have been listed and circulated on February 1, 2021.
13. On February 4, 2021, the 26th meeting of the 9th board of directors and the 23rd Meeting of the 9th board of supervisors of the company considered and approved the proposal on repurchase and cancellation of some restricted shares in the 2018 A-share restricted stock incentive plan (phase I). The company held a total of one former incentive object who left his post and one former incentive object who died 51359 A-share restricted shares that have been granted but have not been lifted shall be repurchased and cancelled, and the repurchase price is 4.00 yuan / share. The independent directors of the company expressed independent opinions on this. The board of supervisors issued verification opinions. The lawyer gave corresponding legal opinions. The above proposal has been deliberated and approved at the second extraordinary general meeting of shareholders of the company in 2021 held on February 24, 2021. Upon review and confirmation by CSDCC Shenzhen Branch, the relevant repurchase cancellation procedures were completed on April 23, 2021.
14. On April 12, 2021, the 28th meeting of the 9th board of directors and the 25th meeting of the 9th board of supervisors of the company considered and approved the proposal on repurchase and cancellation of some restricted shares in the 2018 A-share restricted stock incentive plan (phase I). The company held a total of 40020 A-share restricted shares that have been granted but have not been lifted shall be repurchased and cancelled, and the repurchase price is 4.00 yuan / share. The independent directors of the company expressed independent opinions on this. The board of supervisors issued verification opinions. The lawyer gave corresponding legal opinions. The above proposal has been deliberated and approved at the 2020 annual general meeting of shareholders of the company held on May 7, 2021. Upon review and confirmation by CSDCC Shenzhen Branch, the relevant repurchase cancellation procedures were completed on July 6, 2021.
15. On June 11, 2021, the 30th meeting of the ninth board of directors and the 26th meeting of the ninth board of supervisors of the company were held, and the proposal on repurchase and cancellation of some restricted shares in the 2018 A-share restricted stock incentive plan (phase I) was deliberated and approved. The company held 33350 A-share restricted shares that have been granted but have not been lifted shall be repurchased and cancelled, and the repurchase price is 3.60 yuan / share. The independent directors of the company expressed independent opinions on this. The board of supervisors issued verification opinions. The lawyer gave corresponding legal opinions. The above proposal has been deliberated and approved at the third extraordinary general meeting of shareholders of the company in 2021 held on July 1, 2021. Upon review and confirmation by CSDCC Shenzhen Branch, the relevant repurchase cancellation procedures were completed on August 24, 2021.
16. On July 1, 2021, the 31st meeting of the 9th board of directors and the 27th meeting of the 9th board of supervisors of the company considered and approved the proposal on repurchase and cancellation of some restricted shares in the 2018 A-share restricted stock incentive plan (phase I), and the company held 66700 A-share restricted shares that have been granted but have not been lifted shall be repurchased and cancelled, and the repurchase price is 3.60 yuan / share. The independent directors of the company expressed independent opinions on this. The board of supervisors issued verification opinions. The lawyer gave corresponding legal opinions. The above proposal has been deliberated and approved at the fourth extraordinary general meeting of shareholders of the company in 2021 held on September 8, 2021. Upon review and confirmation by CSDCC Shenzhen Branch, the relevant repurchase cancellation procedures were completed on November 3, 2021.
17. On August 18, 2021, the 32nd meeting of the 9th board of directors and the 28th meeting of the 9th board of supervisors of the company considered and approved the proposal on repurchase and cancellation of some restricted shares in the 2018 A-share restricted stock incentive plan (phase I). The company held a total of 35351 A-share restricted shares that have been granted but have not been lifted shall be repurchased and cancelled, and the repurchase price is 3.60 yuan / share. The independent directors of the company expressed independent opinions on this. The board of supervisors issued verification opinions. The lawyer gave corresponding legal opinions. The above proposal has been deliberated and approved at the fourth extraordinary general meeting of shareholders of the company in 2021 held on September 8, 2021. Upon review and confirmation by CSDCC Shenzhen Branch, the relevant repurchase cancellation procedures were completed on November 3, 2021.
18. On December 28, 2021, the fourth meeting of the 10th board of directors and the third meeting of the 10th board of supervisors of the company were held, and the proposal on the achievement of lifting the restrictions during the second lifting period of the A-share restricted stock incentive plan (phase I) in 2018 was deliberated and adopted, It is agreed that the company will handle the lifting of restrictions on sales for 114 incentive objects who meet the conditions for lifting restrictions on sales in accordance with the provisions of the incentive plan, involving the lifting of A-share restricted shares, totaling 1244421 shares. The independent directors of the company expressed independent opinions on this. The board of supervisors issued verification opinions on the lifting of sales restrictions. The lawyer gave corresponding legal opinions.
2、 Description of the achievement of the conditions for lifting the restrictions in the second lifting period
According to the provisions of the incentive plan, the second release period of the company’s 2018 A-share restricted stock incentive plan (phase I) is from the first trading day after 36 months from the grant date to the last trading day within 48 months from the grant date, and the proportion of the number of restricted shares that can be released is 33.3%. The granting date of the company’s 2018 A-share restricted stock incentive plan (phase I) is January 11, 2019
