Securities code: 603667 securities abbreviation: Zhejiang Xcc Group Co.Ltd;(603667) Announcement No.: 2022-008 convertible bond Code: 113568 convertible bond abbreviation: Spring convertible bond
Zhejiang Xcc Group Co.Ltd;(603667)
Announcement on the change of the nature of shares and the progress of the grant of reserved rights and interests under the restricted stock incentive plan in 2021
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
Zhejiang Xcc Group Co.Ltd;(603667) (hereinafter referred to as " Zhejiang Xcc Group Co.Ltd;(603667) " or "the company") held the 31st meeting of the third board of directors on January 28, 2021. The meeting deliberated and adopted the proposal on granting reserved restricted shares to incentive objects. According to the authorization of the second temporary shareholders' meeting of the company in 2021, The board of directors of the company considers that the conditions for granting some restricted shares reserved in the 2021 restricted stock incentive plan (hereinafter referred to as "the incentive plan") have been met, determines that the grant date of some restricted shares reserved in the incentive plan is January 28, 2022, and grants 27546 restricted shares to 19 incentive objects who meet the conditions, The grant price is 7.72 yuan / share. For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) published by the company on January 29, 2022 Announcement of Zhejiang Xcc Group Co.Ltd;(603667) on granting reserved restricted shares to incentive objects (2022-007).
At present, the incentive objects of some restricted shares reserved in the incentive plan have completed the payment, and a total of 19 incentive objects have completed the subscription of 275460 restricted shares. Tianjian Certified Public Accountants (special general partnership) issued the Zhejiang Xcc Group Co.Ltd;(603667) verification report (tianjianyan (2022) No. 53) on February 10, 2022. After verification, as of February 7, 2022, the company actually received 2126551.20 yuan of restricted stock subscription paid by 19 incentive objects, and the total number of shares subscribed was 275460.
A total of 275460 restricted shares were granted to 19 incentive objects this time. The source of shares is the company's RMB common shares (A shares) that the company has repurchased from the secondary market. The company has confirmed with Shanghai Stock Exchange and China Securities Depository and Clearing Co., Ltd. Shanghai Branch (hereinafter referred to as "CSDCC Shanghai Branch") that the above 275460 repurchase shares for the grant of restricted shares in this incentive plan will be changed from tradable shares with unlimited sales conditions to tradable shares with limited sales conditions.
Before and after this change, the changes of the company's share capital structure are as follows:
Quantity before and after the change of securities category
Tradable shares without sale conditions 265067024 - 275460 264791564
Tradable shares with limited sales conditions 36107288 275460 36382748
Total 301174312 0 301174312
Note: the capital stock data on February 22, 2022 shall prevail
Subsequently, the company still needs to register the granting of restricted shares to 19 incentive objects reserved for part of the incentive plan in China Clearing Shanghai Branch, and fulfill the obligation of information disclosure in time.
It is hereby announced!
Zhejiang Xcc Group Co.Ltd;(603667) board of directors February 24, 2022
