Securities code: 000883 securities abbreviation: Hubei Energy Group Co.Ltd(000883) Announcement No.: 2022-011 Hubei Energy Group Co.Ltd(000883)
With regard to the announcement on the completion of the registration of the first grant of the restricted stock incentive plan in 2021, the company and all members of the board of directors guarantee that the contents of the information disclosure are true, accurate and complete, and there are no false records, misleading statements or major omissions.
Important content tips:
Listing date of restricted shares granted this time: February 21, 2022
Number of restricted shares registered this time: 62.3014 million shares
Grant price of restricted stock: 2.39 yuan / share
Number of registrants of this restricted stock Grant: 196
Source of this restricted stock: A-share common stock issued by the company to the incentive object
On February 9, 2022, Hubei Energy Group Co.Ltd(000883) (hereinafter referred to as the company) held the 16th meeting of the ninth board of directors and the 10th meeting of the ninth board of supervisors, deliberated and adopted the proposal on granting restricted shares to incentive objects for the first time. In accordance with the measures for the administration of equity incentive of listed companies issued by the China Securities Regulatory Commission and the relevant provisions of Shenzhen Stock Exchange and Shenzhen Branch of China Securities Depository and Clearing Corporation, it has been reviewed and confirmed by Shenzhen Stock Exchange and Shenzhen Branch of China Securities Depository and Clearing Corporation, The company has completed the first grant registration of the restricted stock incentive plan in 2021 (hereinafter referred to as the incentive plan). The details are as follows:
1、 Details of the first grant of restricted shares in 2021
1. First grant date: February 9, 2022
2. Number of grants: 62301400 shares were granted for the first time, accounting for about 0.96% of the total share capital of the company. 3. Number of persons granted: 196
4. Grant price: RMB 2.39/share
5. Stock source: the company's A-share common stock issued by the company to the incentive object
6. The distribution of restricted shares among incentive objects is shown in the table below:
Granted quota percentage of granted quota in the total share capital of granted quota in the total granted amount of serial number, name and position (10000 shares)
1 Chairman Zhu Chengjun 53.65 0.84% 0.0082%
2 Wen Zhenfu vice chairman / general manager 53.65 0.84% 0.0082%
Li Changcai, executive deputy general manager
4 Ding Qihua, deputy general manager 47.21 0.74% 0.0073%
5 Zhang Kunhua, Secretary of Discipline Inspection Commission 47.21 0.74% 0.0073%
6 Ke Xiaoyang, deputy general manager 47.21 0.74% 0.0073%
7 Wang Juntao, chief accountant and Secretary of the board of directors
And general counsel 47.21 0.74% 0.0073%
8 Chen Kuiyong, deputy general manager 41.85 0.66% 0.0064%
9 Liao Shuxin senior professional 47.21 0.74% 0.0073%
10 Li Chunhua, chairman of trade union 41.85 0.66% 0.0064%
186 other key employees 5749.44 90.11% 0.8835%
Total 6230.14 97.65%% 0.96%
Note: (1) the incentive objects of this plan do not participate in the equity incentive plans of two or more listed companies, and there are no major shareholders or actual controllers holding more than 5% of the company's equity and their spouses, parents and children.
(2) The difference in mantissa between the sum of the above total and each detailed number is caused by rounding.
2、 The validity period of the incentive plan, the restriction period and the lifting of the restriction arrangement
1. The validity period of this incentive plan shall be no more than 72 months from the date of completion of the registration of the grant of restricted shares to the date when all the restricted shares granted to the incentive object are lifted or repurchased.
2. The restricted sale period of restricted shares granted for the first time in this incentive plan is 24 months from the date of completion of registration of restricted shares. During the restricted sale period, the restricted shares granted to the incentive object under the incentive plan shall be restricted and shall not be transferred, used for guarantee or debt repayment. The shares obtained by the incentive object from the conversion of capital reserve into share capital, distribution of stock dividends, stock subdivision and other shares due to the granted restricted shares that have not yet been lifted shall be locked in accordance with the incentive plan.
The release period of restricted shares granted for the first time in this incentive plan and the release schedule of each period are shown in the table below:
Release period release time release proportion
The first one is the first 24 months after the completion of the registration of the corresponding part of the restricted shares
36 months from the trading day of the lifting of the restriction period to the date of completion of the registration of the corresponding part of the restricted shares 1 / 3
Ending on the last trading day of the
The second is the first 36 months after the completion of the registration of the corresponding part of the restricted shares
The trading days from the lifting of the restriction period to 48 months from the date of completion of the registration of the corresponding part of the restricted shares 1 / 3
Ending on the last trading day of the
The third period is the first 48 months after the completion of the registration of the corresponding part of the restricted shares
1 / 3 of the 60 months from the trading day of the lifting of the restriction period to the date of completion of the registration of the corresponding part of the restricted shares
Ending on the last trading day of
3、 Differences between the equity incentive plan implemented this time and the equity incentive plan approved by the general meeting of shareholders
In view of the incentive objects to be granted for the first time in this incentive plan, two incentive objects no longer meet the conditions for granting restricted shares due to job changes, and one incentive object voluntarily gives up all the restricted shares to be granted by the company for personal reasons.
Therefore, the total amount of restricted shares to be granted in this incentive plan is no more than 65.07 million shares, and the final confirmation is 63.8014 million shares, of which the number of personnel granted for the first time is no more than 199, and the final confirmation is 196. The number of restricted shares granted for the first time is clearly 62.3014 million shares, and the number of reserved restricted shares is 1.5 million shares, which remains unchanged.
In addition to the above contents, other contents of this incentive plan are consistent with the incentive plan deliberated and approved by the first extraordinary general meeting of shareholders in 2021.
4、 Capital verification of share subscription funds granted this time
According to the capital verification report issued by ShineWing Certified Public Accountants on February 10, 2022, it is believed that: after our verification, as of February 9, 2022, your company has received a total of 148900346.00 yuan of restricted stock subscription paid by 196 restricted stock incentive objects in monetary funds, The newly increased registered capital (share capital) is 62301400.00 yuan in total.
5、 Listing date of shares granted this time
The first grant date of the incentive plan is February 9, 2022, and the listing date of the first granted shares is February 21, 2022.
6、 Changes in shares of the company
(I) changes in shares of the company
After the first grant of the company's restricted stock plan in 2021, the total share capital of the company will be changed from 6507449486 shares to 6569750886 shares. The changes in the company's share capital structure are as follows:
Unit: shares
Before and after this change
Nature of shares
Quantity (share) proportion quantity (share) quantity (share) proportion
1、 Conditional 1888982 0.03% 62301400 64190382 0.98% restricted shares
2、 Unconditional 6505560504 99.97% restricted shares
Total number of shares 6507449486 100% 6569750886 100%
(II) change in shareholding ratio of controlling shareholders
The controlling shareholder, China Three Gorges Corporation, holds 2883254038 shares in total, accounting for 44.31% of the company's total share capital of 6507449486 shares before the completion of the grant, and 43.87% of the company's total share capital of 6569750886 shares after the completion of the first grant of the company's restricted stock incentive plan in 2021. The first grant of shares under the restricted stock incentive plan in 2021 will not lead to changes in the controlling shareholders or actual controllers of the company.
7、 Explanation on the purchase and sale of shares of the company by directors and senior managers 6 months before the date of granting restricted shares
According to the company's self-examination, the directors and senior managers who participated in the grant of restricted shares under the incentive plan did not buy or sell the company's shares six months before the grant date.
8、 Description of other matters
1. The implementation of the first grant of the restricted stock incentive plan in 2021 will not result in the company's equity distribution not meeting the listing conditions.
2. According to the latest diluted share capital of 6569750886 shares after the grant, the earnings per share of the company in 2020 is 0.374 yuan.
3. In 2021, the funds raised by the first grant of shares under the restricted stock incentive plan will be used to supplement the company's working capital.
9、 Documents for future reference
1. Capital verification report.
It is hereby announced.
Hubei Energy Group Co.Ltd(000883) board of directors February 17, 2022
