Securities code: 002823 securities abbreviation: Shenzhen Kaizhong Precision Technology Co.Ltd(002823) Announcement No.: 2022-006 bond Code: 128042 bond abbreviation: Kaizhong convertible bond
Shenzhen Kaizhong Precision Technology Co.Ltd(002823)
Announcement on the completion of stock purchase and implementation progress of the employee stock ownership plan in 2021. The company and all members of the board of directors guarantee that the content of information disclosure is true, accurate, complete and inaccurate
There are false records, misleading statements or major omissions.
Shenzhen Kaizhong Precision Technology Co.Ltd(002823) (hereinafter referred to as “the company”) held the fifth meeting of the Fourth Board of directors and the fourth extraordinary general meeting of shareholders in 2021 on November 22, 2021 and December 9, 2021 respectively, and deliberated and adopted the proposal on the company’s employee stock ownership plan in 2021 (Draft) and its summary, and the proposal on the company’s management measures for employee stock ownership plan in 2021 The proposal on requesting the general meeting of shareholders to authorize the board of directors to handle matters related to the employee stock ownership plan is detailed in cninfo.com（ http://www.cn.info.com.cn. ）。
In accordance with the relevant provisions of the guidance on the pilot implementation of the employee stock ownership plan by listed companies and the self regulatory guidance for listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board issued by the CSRC, the relevant information on the implementation of the employee stock ownership plan of the company in 2021 is hereby announced as follows:
1. The company’s 2021 ESOP has opened a securities trading account with China Securities Depository and Clearing Co., Ltd., account name: Shenzhen Kaizhong Precision Technology Co.Ltd(002823) – 2021 ESOP, securities account number: 0899311321.
2. As of February 8, 2022, the company’s 2021 ESOP has purchased 1025600 shares of the company’s shares through centralized bidding trading in the secondary market, accounting for 0.36% of the company’s total share capital. The average transaction price is 9.75 yuan / share, and the total transaction amount is 9997940 yuan (excluding transaction costs).
As of the disclosure date of this announcement, the company has completed the stock purchase of the employee stock ownership plan in 2021, and there is no difference between the actual subscription shares and the proposed subscription shares deliberated and approved by the general meeting of shareholders. The above purchased shares will be locked in accordance with the regulations. The lock up period of the company’s employee stock ownership plan in 2021 is 12 months (from February 9, 2022 to February 8, 2023).
There is no concerted action relationship between the company’s 2021 ESOP and the company’s controlling shareholders, actual controllers, directors, supervisors and senior managers. The company strictly abides by the market trading rules and complies with the relevant provisions of the CSRC.
The company will continue to pay attention to the implementation progress of the employee stock ownership plan and timely fulfill the obligation of information disclosure in accordance with relevant regulations.
It is hereby announced.
Shenzhen Kaizhong Precision Technology Co.Ltd(002823) board of directors
February 9, 2022
