Securities code: 002203 securities abbreviation: Zhejiang Hailiang Co.Ltd(002203) Announcement No.: 2022-010 bond Code: 128081 securities abbreviation: Hailiang convertible bonds
Zhejiang Hailiang Co.Ltd(002203)
Announcement on the completion and termination of phase I ESOP
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, and are liable for false records, misleading statements or major omissions in the announcement.
All the shares of the company held by the first phase of the employee stock ownership plan of Zhejiang Hailiang Co.Ltd(002203) (hereinafter referred to as “the company”) have been sold on February 22, 2022, 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 Zhejiang Hailiang Co.Ltd(002203) ESOP (Draft) (Revised) and other relevant provisions of the CSRC, the implementation of the ESOP is completed and terminated, The relevant information is hereby announced as follows:
1、 Basic information of employee stock ownership plan
1. On August 15, 2018 and August 31, 2018, the company held the 21st Meeting of the sixth board of directors and the second extraordinary general meeting of shareholders in 2018 respectively, deliberated and adopted the proposal on and its summary and other relevant proposals. For the specific contents of the employee stock ownership plan, see http://www.cn.info.com.cn Relevant announcements on.
2. On November 13, 2018, Gf Securities Co.Ltd(000776) asset management (Guangdong) Co., Ltd., the manager of the first phase of the employee stock ownership plan, completed the stock purchase through the purchase of the secondary market, accumulating 12519688 shares of the company, accounting for 0.6412% of the total share capital of the company at that time, and the lock-in period is from November 13, 2018 to November 12, 2019.
3. On November 12, 2019, the company announced the announcement on the expiration of the lock up period of phase I employee stock ownership plan.
4. On April 28, 2020, the company held the sixth meeting of the seventh board of directors, deliberated and adopted the proposal on Revising the first phase of the employee stock ownership plan (Draft) > and other relevant proposals. For the specific contents of the revised employee stock ownership plan, see http://www.cn.info.com.cn Relevant announcements on.
2、 Stock sale of employee stock ownership plan and subsequent arrangements
As of February 22, 2022, 12519688 shares of the company’s shares held by the company’s phase I employee stock ownership plan (accounting for 0.6366% of the current company’s total share capital of 1966736410 shares) have been sold through centralized bidding transactions. 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; There is no inconsistency between the shareholding period of this ESOP and the duration disclosed in Zhejiang Hailiang Co.Ltd(002203) phase I ESOP (Draft) (Revised). According to the relevant provisions of the employee stock ownership plan, this employee stock ownership plan has been implemented and terminated, and relevant asset liquidation and distribution will be carried out later.
It is hereby announced
Zhejiang Hailiang Co.Ltd(002203) board of directors
February 24, 2002
