Securities code: 601231 securities abbreviation: Universal Scientific Industrial(Shanghai)Co.Ltd(601231) Announcement No.: lin2022-013 convertible bond Code: 113045 convertible bond abbreviation: huanxu convertible bond
Universal Scientific Industrial(Shanghai)Co.Ltd(601231)
Suggestive announcement on the restricted exercise period of stock option incentive plan
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.
In accordance with the measures for the administration of equity incentive of listed companies, the stock option incentive plan (Draft) Universal Scientific Industrial(Shanghai)Co.Ltd(601231) , the stock option incentive plan (Draft) Universal Scientific Industrial(Shanghai)Co.Ltd(601231) 2019 and the relevant provisions of China Securities Depository and Clearing Co., Ltd. Shanghai Branch on the independent exercise of stock options, and in combination with the disclosure plan of Universal Scientific Industrial(Shanghai)Co.Ltd(601231) (hereinafter referred to as the “company”) in 2021 annual report, The company’s 2015 stock option incentive plan and 2019 stock option incentive plan are now subject to restrictions on the time for the first grant and reserved grant of some independent exercise rights. The details are announced as follows:
1、 The company’s stock option incentive plan has entered the exercise period. The exercise of the plan is as follows:
Exercise period option code exercise start and end date
Incentive plan
The first exercise period is 0000000114 from November 25, 2017 to November 24, 2025
The second exercise period in 2015 0000000115 stock options from November 25, 2018 to November 24, 2025
The third exercise period of incentive plan 0000000116 November 25, 2019 – November 24, 2025
The fourth exercise period 0000000117 November 25, 2020 – November 24, 2025
The first exercise period of stock options from November 28, 2021 to November 27, 2022
Incentive plan reserve grant part 0000000575 the first exercise period from November 9, 2021 to November 8, 2022
2、 The restricted exercise period is from February 27, 2022 to March 31, 2022. All incentive objects will restrict exercise during the above period.
3、 The company will timely apply to China Securities Depository and Clearing Co., Ltd. Shanghai Branch for handling matters related to restricted exercise in accordance with relevant regulations.
It is hereby announced.
Universal Scientific Industrial(Shanghai)Co.Ltd(601231) board of directors February 25, 2022
