Securities code: 000948 securities abbreviation: Yunnan Nantian Electronics Information Co.Ltd(000948) Announcement No.: 2022-010
Yunnan Nantian Electronics Information Co.Ltd(000948) announcement on the completion and termination of phase I ESOP
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.
Yunnan Nantian Electronics Information Co.Ltd(000948) (hereinafter referred to as the "company" or " Yunnan Nantian Electronics Information Co.Ltd(000948) ") the first phase of the employee stock ownership plan (hereinafter referred to as the "Employee Stock Ownership Plan") is implemented through the directional asset management plan, and the duration of the employee stock ownership plan will expire on February 22, 2022. The company's stock ownership plan has been sold on June 16, 2022, and all the assets held by the company's employees have been notified, According to the guiding opinions on the pilot implementation of ESOP by listed companies, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board, the first phase of Yunnan Nantian Electronics Information Co.Ltd(000948) ESOP (Draft) and other relevant provisions of the CSRC, the implementation of this ESOP has been completed and terminated. The relevant information is hereby announced as follows:
1、 Shareholding status of employee stock ownership plan
(I) the company held the 8th meeting of the 7th board of directors, the 6th meeting of the 7th board of supervisors on February 5, 2018 and the 1st extraordinary general meeting of shareholders in 2018 on February 23, 2018, and deliberated and adopted the proposal on and summary and other relevant proposals. For details, see the company on February 6, 2018 On February 24, 2018, on cninfo.com（ http://www.cn.info.com.cn. ）Relevant announcements disclosed on.
(II) on May 31, 2018, the company disclosed the announcement on the completion of stock purchase of phase I employee stock ownership plan (Announcement No.: 2018-035). As of May 30, 2018, the first phase of the company's ESOP has completed the purchase of the company's shares through competitive trading in the secondary market. A total of 6340780 shares have been purchased in this ESOP, with an average transaction price of 11.207 yuan / share and a total transaction amount of 71.06 million yuan.
(III) the company held the 19th meeting of the seventh board of directors on March 4, 2019 and the 2018 annual general meeting of shareholders on March 28, 2019. The plan for profit distribution and conversion of capital reserve into share capital in 2018 was reviewed and approved. The company converted the capital reserve into share capital based on the total share capital of 246606046 shares on December 31, 2018, Three additional shares for every 10 shares were transferred to all shareholders, and a total of 73981813 shares were transferred to share capital. The distribution plan was implemented and completed on April 15, 2019. After the increase, the total number of shares held by the company in this employee stock ownership plan was changed from 6340780 shares to 8243014 shares.
(IV) the lock up period of the company's phase I ESOP is 36 months, calculated from the date of the company's announcement of the last purchase, i.e. May 31, 2018 to May 30, 2021. The company was posted on cninfo.com on May 29, 2021（ http://www.cn.info.com.cn. ）The suggestive announcement on the expiration of the lock-in period of the first phase of the employee stock ownership plan (Announcement No.: 2021-022) was disclosed on the.
(V) the duration of the first phase of the company's employee stock ownership plan shall not exceed 48 months, calculated from the date when the employee stock ownership plan is deliberated by the general meeting of shareholders, that is, the duration of the company's employee stock ownership plan will expire on February 22, 2022. On August 14, 2021（ http://www.cn.info.com.cn. ）The suggestive announcement on the expiration of the duration of the first phase of the employee stock ownership plan (Announcement No.: 2021-036) was disclosed on the. 2、 Sale of employee stock ownership plan and follow-up work
As of February 16, 2022, 8243014 shares (accounting for 2.09% of the company's current total share capital of 394385667 shares) held by the company's employee stock ownership plan have been sold through centralized bidding transactions. There is no inconsistency between the shareholding period of this ESOP and the duration disclosed in Yunnan Nantian Electronics Information Co.Ltd(000948) phase I ESOP (Draft). During the implementation of the employee stock ownership plan, the company strictly abides by the trading rules of the stock market and the provisions of China Securities Regulatory Commission and Shenzhen Stock Exchange on not buying and selling stocks during the information sensitive period, and there is no trading by using insider information. According to the relevant provisions of the employee stock ownership plan, the employee stock ownership plan has been implemented and terminated, and relevant asset liquidation and distribution will be carried out later.
It is hereby announced.
Yunnan Nantian Electronics Information Co.Ltd(000948) board of directors
February 16, 2002
