Securities code: 002415 securities abbreviation: Hangzhou Hikvision Digital Technology Co.Ltd(002415) Announcement No.: 2022-012 Hangzhou Hikvision Digital Technology Co.Ltd(002415)
On the completion of the share grant of the board of supervisors for the restricted stock plan in 2021
Announcement on the change of incentive object list
The company and all members of the board of supervisors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Hangzhou Hikvision Digital Technology Co.Ltd(002415) (hereinafter referred to as " Hangzhou Hikvision Digital Technology Co.Ltd(002415) " or "the company") adopted the proposal on granting restricted shares to the incentive objects of the 2021 restricted stock plan at the 8th meeting of the 5th board of directors and the 8th meeting of the 5th board of supervisors on January 18, 2022. According to the authorization of the first extraordinary general meeting of shareholders in 2022, It is agreed to grant 99417229 restricted shares to 9933 incentive objects of the restricted stock plan in 2021. The grant date is January 18, 2022 and the grant price is 29.71 yuan / share.
In the process of determining the fund payment after the grant date, 195 incentive objects gave up their subscription for personal reasons, and some incentive objects accepted part of the subscription for personal reasons. Therefore, when the company's restricted stock plan is granted in 2021, the list of incentive objects will be changed to 9738, and the shares actually granted will be changed to 97402605 shares, accounting for 1.04% of the total share capital of the company at the date of grant. The specific distribution is shown in the table below:
Proportion of the number of shares granted in the total number of shares granted in this time (%) (%)
1 Xu Ximing Senior Deputy General Manager 90000 0.09% 0.0010%
2 Huang Fanghong Senior Deputy General Manager 80000 0 0.08% 0.0009%
3 Pu Shiliang Senior Deputy General Manager 90000 0.09% 0.0010%
4 Jinyan Senior Deputy General Manager 80000 0 0.08% 0.0009%
5 Xu Peng Senior Deputy General Manager 70000 0.07% 0.0007%
Proportion of the number of shares granted per capita to the total number of shares (shares) granted to the total incentive objects (%) (%)
5 senior managers in total 82000 410000 0.42% 0.0044%
135 middle managers, 27476 3709310 3.81% 0.0397%
Other grass-roots managers, 824 in total, 15667 12909820 13.25% 0.1383% incentive
Target: 8774 core employees, 9160 80373475 82.52% 0.8609%
Subtotal, 9733 persons in total 9965 96992605 99.58% 1.0389%
Total number of awards: 9738 persons 10002 97402605 100.00% 1.0433%
In combination with the verification and publicity of the list of incentive objects, the board of supervisors believes that when the grant is completed, the 9738 incentive objects actually granted by the company's restricted stock plan in 2021 are the company's incentive objects on cninfo (www.cn. Info. Com. CN.) on January 19, 2022 The personnel listed in the list of incentive objects of the 2021 restricted stock plan (after adjustment) publicized meet the incentive object conditions specified in the company law, securities law, measures for the administration of equity incentive of listed companies and other laws, regulations and normative documents, and meet the scope and conditions of incentive objects specified in the 2021 restricted stock plan of the company, Its subject qualification as the incentive object of the restricted stock plan in 2021 is legal and effective.
It is hereby announced.
Hangzhou Hikvision Digital Technology Co.Ltd(002415) board of supervisors
February 10, 2022
