Securities code: 600252 securities abbreviation: Guangxi Wuzhou Zhongheng Group Co.Ltd(600252) No.: pro 2022-8 Guangxi Wuzhou Zhongheng Group Co.Ltd(600252)
Announcement on the progress of completing the change of share nature and the grant of restricted stock incentive plan in 2021
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
Guangxi Wuzhou Zhongheng Group Co.Ltd(600252) (hereinafter referred to as the “company” or ” Guangxi Wuzhou Zhongheng Group Co.Ltd(600252) “) the restricted stock grant conditions specified in the 2021 restricted stock incentive plan (hereinafter referred to as the “incentive plan”) have been fulfilled. According to the authorization of the fourth extraordinary general meeting of shareholders in 2021, the company held the 35th meeting of the ninth board of directors on January 27, 2022 At the 20th meeting of the 9th board of supervisors, the proposal of Guangxi Wuzhou Zhongheng Group Co.Ltd(600252) on adjusting the incentive plan of restricted shares in 2021 and the proposal of Guangxi Wuzhou Zhongheng Group Co.Ltd(600252) on granting restricted shares to incentive objects for the first time were deliberated and adopted respectively, and it was agreed that the first grant date would be January 27, 2022, 36375000 restricted shares were granted to 218 eligible incentive objects at the grant price of 1.76 yuan / share. For details, see the announcement of Guangxi Wuzhou Zhongheng Group Co.Ltd(600252) on granting restricted shares to incentive objects for the first time (Announcement No.: p.2022-7) disclosed by the company on the website of Shanghai Stock Exchange and designated media on January 28, 2022.
As of January 23, 2022, the incentive objects granted by the company have completed the payment, and a total of 218 incentive objects have completed the subscription of 36.375 million shares (36 incentive objects voluntarily give up all or part of the restricted shares to be granted to them due to resignation or personal reasons, and give up the subscription of 6.705 million shares in total). Guangxi zhongyongxin certified public accountants Co., Ltd. issued the capital verification report [Zhong Yong Xin Hui Shi Yan Zi (2022) No. 001] on January 27, 2022, which verified that as of January 23, 2022, the company had actually received the subscription money paid by 218 equity incentive objects, totaling 64020000.00 yuan.
The company has applied for registration with China Securities Depository and Clearing Corporation Limited Shanghai Branch for the first grant of the above 36375000 A-share restricted shares, which has been confirmed with Shanghai Stock Exchange and China Securities Depository and Clearing Corporation Limited Shanghai Branch, The restricted shares of 36375000 shares to be granted to 218 incentive objects this time will be changed from tradable shares with unlimited sales conditions to tradable shares with limited sales conditions. The source of shares is the company’s A-share common shares repurchased by the company through centralized bidding trading in the secondary market.
Before and after this change, the changes of the company’s share capital structure are as follows:
Unit: shares
Before and after this change
Number of share types
Proportion of shares (%)
Limited sales clause 0.00 36375000 36375000 1.05 shares
Unlimited sales terms 3475107147 100.00 – 36375000 3438732147 98.95 shares
Total shares 3475107147 100.00 0 3475107147 100.00
Subsequently, the company will handle the restricted stock grant registration of 218 incentive objects of the incentive plan in Shanghai Branch of China Securities Depository and Clearing Co., Ltd. in accordance with relevant regulations, and fulfill the obligation of information disclosure in time.
It is hereby announced.
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Guangxi Wuzhou Zhongheng Group Co.Ltd(600252) board of directors February 10, 2022
