Securities code: 002362 securities abbreviation: Hanwang Technology Co.Ltd(002362) Announcement No.: 2022-007 Hanwang Technology Co.Ltd(002362)
Announcement on the implementation progress of employee stock ownership plan (special) in 2022
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Hanwang Technology Co.Ltd(002362) (hereinafter referred to as “the company”) deliberated and adopted the proposal on the company’s 2022 employee stock ownership plan (Draft) and its summary at the eighth (Interim) meeting of the sixth board of directors, the fourth (Interim) meeting of the sixth board of supervisors and the first extraordinary general meeting of shareholders in 2022 held on December 17, 2021 and January 6, 2022 respectively, It is agreed that the company will implement the employee stock ownership plan (special) in 2022 and acquire and hold the company’s shares through secondary market purchase. For details, please refer to securities times, China Securities News and cninfo (www.cn. Info. Com. CN.) published by the company on December 21, 2021 and January 7, 2022 Relevant announcements issued on.
According to the guidance on the pilot implementation of employee stock ownership plan by listed companies and the relevant provisions of the guidance on information disclosure of listed companies of Shenzhen Stock Exchange No. 4 – Employee Stock Ownership Plan of China Securities Regulatory Commission, the implementation progress of employee stock ownership plan (special) in 2022 is hereby announced as follows:
The actual amount of contributions received from participants in the employee stock ownership plan is RMB 5685959, which is in line with the 2022 employee stock ownership plan (special) (Draft) reviewed, approved and disclosed by the company. The company recently held the first meeting of the holders of the 2022 ESOP, deliberated and approved the management measures for the 2022 ESOP (special) and the proposal on the election of members of the 2022 ESOP (special) management committee, and elected Wang Ronggang, Cao Haiyang and Li Cuiping as members of the 2022 ESOP (special) management committee, The term of office of the members of the management committee is the duration of the employee stock ownership plan. Meanwhile, the management committee is authorized to be responsible for the daily management of the current employee stock ownership plan and exercise shareholders’ rights on behalf of the holders. None of the members of the Management Committee of the current employee stock ownership plan held any position in the controlling shareholder or actual controller of the listed company. None of the members of the management committee is a shareholder, actual controller, company director, company supervisor and senior manager holding more than 5% of the shares of the listed company, and has no relationship with the above-mentioned subjects.
As of February 7, 2022, the company’s 2022 ESOP securities account has purchased 115500 shares of the company’s shares through the secondary market, accounting for about 0.05% of the company’s total share capital. The average transaction price is about 15.816 yuan / share, and the total transaction amount is 1826716.87 yuan (including stamp tax). The ESOP shares have not been fully purchased, and the company will timely perform the obligation of information disclosure in strict accordance with relevant regulations. Please pay attention to investment risks.
It is hereby announced.
Hanwang Technology Co.Ltd(002362) board of directors
February 7, 2022
