Securities code: 000498 securities abbreviation: Shandong Hi-Speed Road&Bridge Co.Ltd(000498) Announcement No.: 2022-11 Shandong Hi-Speed Road&Bridge Co.Ltd(000498)
Announcement on the completion of cancellation of some stock options
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.
Shandong Hi-Speed Road&Bridge Co.Ltd(000498) (hereinafter referred to as "the company") convened the 31st meeting of the ninth board of directors and the 18th meeting of the ninth board of supervisors on February 14, 2022, and deliberated and adopted the proposal on canceling the stock option incentive plan and granting part of the stock options that have expired but not exercised in the second exercise period for the first time, Cancel the 710500 stock options held by 34 incentive objects who have expired but not exercised in the second exercise period for the first time. The proposal on adjusting the list of some incentive objects granted by the stock option incentive plan for the first time, the number of options granted and canceling some options was deliberated and adopted. Yuan Naizhong, a part of incentive objects granted by the stock option incentive plan for the first time, died for other reasons, and Zhao Yihua resigned due to work transfer, The company plans to cancel 45000 stock options granted to the above two incentive objects that have not been exercised. See China Securities Journal, securities times, Securities Daily, Shanghai Securities News and cninfo.com.cn on February 15, 2022 for details Announcement on canceling the stock options that have expired but not exercised in the second exercise period granted by the stock option incentive plan for the first time and adjusting the list of incentive objects granted by the stock option incentive plan for the first time, the number of options granted and canceling some options.
The company cancelled 755500 stock options held by the above 36 incentive objects, accounting for 0.05% of the total share capital of the company. The cancellation of stock options complies with the relevant provisions of laws, administrative regulations, departmental rules, normative documents, the articles of association of Shandong Hi-Speed Road&Bridge Co.Ltd(000498) and the incentive plan of Shandong Hi-Speed Road&Bridge Co.Ltd(000498) stock options (Draft). The stock options cancelled this time have not been exercised, and the cancellation will not affect the company's share capital, and the share capital structure has not changed.
On February 17, 2022, the Shenzhen Branch of China Securities Depository and Clearing Co., Ltd. verified and confirmed that the cancellation of 755500 stock options has been completed.
It is hereby announced.
Shandong Hi-Speed Road&Bridge Co.Ltd(000498) board of directors February 17, 2022
