Securities code: 601636 securities abbreviation: Zhuzhou Kibing Group Co.Ltd(601636) Announcement No.: 2022-006 convertible bond Code: 113047 convertible bond abbreviation: Qibin convertible bond
Zhuzhou Kibing Group Co.Ltd(601636)
Announcement on the completion and termination of the sale of ESOP shares in phase II of the medium and long term development plan
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. 1、 Basic information of employee stock ownership plan
1. Zhuzhou Kibing Group Co.Ltd(601636) (hereinafter referred to as "the company") held the 18th meeting of the Fourth Board of directors and the second extraordinary general meeting of shareholders in 2020 on September 18, 2020 and October 12, 2020 respectively, and deliberated and adopted the proposal on and summary of medium and long-term development plan and relevant proposals, For details, please refer to the website of Shanghai Stock Exchange on September 21, 2020 and October 13, 2020（ http://www.sse.com.cn. ）And the announcement on the resolution of the 18th meeting of the Fourth Board of directors, the announcement on the implementation of the second phase employee stock ownership plan of the medium and long-term development plan and the announcement on the resolution of the second extraordinary general meeting of shareholders in 2020 (Announcement No.: 2020-095, 2020-098, 2020-105) disclosed on the designated information disclosure media. According to the actual subscription and final payment results of the participants, a total of 494 employees actually participated in the subscription of the second phase of the employee stock ownership plan of the company's medium and long-term development plan (hereinafter referred to as the "current employee stock ownership plan"), and the number of treasury shares of the company's repurchase special securities account subscribed by the participants is 23750950 shares.
2. On November 23, 2020, the company received the confirmation of transfer registration issued by China Securities Depository and Clearing Co., Ltd. Shanghai Branch. 23750950 shares held in the company's special securities repurchase account were transferred to the second phase of Zhuzhou Kibing Group Co.Ltd(601636) - medium and long-term development plan ESOP account on November 20, 2020, accounting for 0.8842% of the total share capital of the company at that time. According to the company's medium and long term development plan phase II employee stock ownership plan (Draft), the lock-in period of the current employee stock ownership plan is 12 months,
Until November 24, 2021. For details, please refer to the website of Shanghai Stock Exchange on November 24, 2020（ http://www.sse.com.cn. ）And the announcement on the completion of non transaction transfer of ESOP phase II of medium and long-term development plan (Announcement No.: 2020-123) disclosed on the designated information disclosure media.
3. On November 26, 2021, the lock up period of phase II ESOP of the company's medium and long-term development plan expires. After the expiration, the ESOP can sell the company's shares in the secondary market. On November 26, 2021, the company held the third holders' meeting of the current employee stock ownership plan in 2021 and authorized the Management Committee of the employee stock ownership plan to decide the stock sale and liquidation and distribution of the stock ownership plan according to the market price of the company's shares. For details, please refer to the website of Shanghai Stock Exchange on November 30, 2021（ http://www.sse.com.cn. ）And the announcement on the resolution of the third holders' meeting in 2021 of phase II ESOP of medium and long-term development plan (Announcement No.: 2021-135) disclosed on the designated information disclosure media.
2、 Sale of employee stock ownership plan in the current period and subsequent arrangements
1. Share sale
(1) From November 26, 2021 to December 3, 2021, the management committee sold 23698950 shares of the company held by the current employee stock ownership plan.
(2) On February 10, 2022, the management committee sold the remaining 52000 shares of the company held by the current employee stock ownership plan.
As of the disclosure date of this announcement, 23750950 shares of the company's shares held by the company's current employee stock ownership plan have been sold, accounting for 0.8842% of the company's current total share capital.
2. Follow up arrangements
According to the relevant provisions of the company's current ESOP management measures and the resolution of the third holders' meeting of the current ESOP in 2021, the current ESOP will further carry out property liquidation and distribution; If the distribution and liquidation are completed in accordance with the regulations, the current shareholding plan will be terminated automatically, and there is no need to convene a shareholders' meeting and the board of directors to consider the termination of the current shareholding plan.
It is hereby announced!
February 11, 2002
