Securities code: 000803 securities abbreviation: Bece Legend Group Co.Ltd(000803) Announcement No.: 2022-024 Bece Legend Group Co.Ltd(000803)
Insider information about the second restricted stock incentive plan
Self inspection report on the trading of company shares
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.
On January 24, 2022, Bece Legend Group Co.Ltd(000803) (hereinafter referred to as "the company") held the 47th meeting of the 10th board of directors and the 28th meeting of the 10th board of supervisors. The meeting deliberated and adopted the proposal on the company's phase II restricted stock incentive plan (Draft) > and its summary and other relevant proposals, For details, see the relevant announcements disclosed by the company in China Securities Journal, Shanghai Securities News and cninfo on January 25, 2022.
According to the requirements of laws, regulations and normative documents such as the measures for the administration of equity incentive of listed companies, the stock listing rules of Shenzhen Stock Exchange, the self regulatory guide for listed companies of Shenzhen Stock Exchange No. 1 - business handling, the company has taken sufficient and necessary confidentiality measures for the phase II restricted stock incentive plan (hereinafter referred to as "this incentive plan"), At the same time, the insiders of the incentive plan have been registered as necessary. The company inquired the insider information of the incentive plan through Shenzhen Branch of China Securities Depository and Clearing Co., Ltd. (hereinafter referred to as "China Clearing Company"), and the insider bought and sold the company's shares six months before the public disclosure of the incentive plan (i.e. from July 23, 2021 to January 25, 2022, hereinafter referred to as the "self inspection period"). The details are as follows:
1、 Verification scope and procedure
1. The verification object is the insider of the incentive plan.
2. The insiders of the incentive plan filled in the registration form of insiders. 3. The company inquired with China Securities Depository and Clearing Corporation about the purchase and sale of the company's shares by the verification object during the self inspection period, and China Securities Depository and Clearing Co., Ltd. Shenzhen Branch issued the inquiry certificate of shareholding and share change of information disclosure obligor and the detailed list of shareholder share change.
2、 The verification object bought and sold the company's shares during the self inspection period
According to the inquiry certificate on Shareholding and share change of information disclosure obligors and the detailed list of shareholders' share change issued by China Clearing Corporation on February 15, 2022, the verification objects bought and sold the company's shares during the self inspection period are as follows:
1. Incentive objects of this incentive plan
Unit: shares
Serial number name position trading time total buy total sell
1. Li Yuanbin's core backbone personnel 2021.8.23 - 2021.9.8 3200 5000
2. Wang Chaoyu's core key personnel from August 17, 2021 to August 26, 2021 700
3. Key personnel of Yuan Yage from September 23, 2021 to October 15, 2021 1000 1600
2. Other insiders except incentive objects unit: shares
Serial number name position trading time total buy total sell
1 Director Wang Kaijun 2021.10.20 0 405173
2 Xie Xin, director and President 2021.10.20 0 317500
3 Gan Hainan vice president 2021.10.20 - 2021.11.29 0 1320000
4 song Yufei, Secretary of the board of directors, November 15, 2021 0 130000
According to the verification of the company, when the above insiders bought and sold the company's shares during the self inspection period, they did not get the inside information of the company's planning of this incentive plan, nor did any insiders disclose the inside information of this incentive plan to them, It refers to its normal securities investment based on the information publicly disclosed by the company and its independent judgment on the trading situation of the secondary market, and there is no trading with insider information. 3、 Conclusion of this verification
In the process of planning this incentive plan, the company limited the scope of personnel involved in the planning and discussion in strict accordance with the measures for the administration of equity incentive of listed companies, the management system of insider information and insiders and the relevant internal confidentiality system of the company, timely registered the relevant personnel and intermediaries exposed to insider information, and took corresponding confidentiality measures. Within 6 months before the company's first public disclosure of the draft incentive plan, no disclosure of inside information was found, and no insider trading of the company's shares through inside information.
4、 Documents for future reference
1. Inquiry certificate of shareholding and share change of information disclosure obligor issued by China Clearing Corporation;
2. Detailed list of changes in shareholders' shares issued by China Clearing Corporation.
It is hereby announced.
Bece Legend Group Co.Ltd(000803) board of directors
February 16, 2022
