Securities code: Naura Technology Group Co.Ltd(002371) securities abbreviation: Naura Technology Group Co.Ltd(002371) Announcement No.: 2022013 Naura Technology Group Co.Ltd(002371)
Announcement on the completion of cancellation of some stock options in 2019 stock option and restricted stock incentive plan
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.
Because some incentive objects involved in Naura Technology Group Co.Ltd(002371) 2019 stock option and restricted stock incentive plan (Draft) (hereinafter referred to as “2019 stock option and restricted stock incentive plan”) do not meet the equity incentive conditions, the company cancelled 56000 stock options, as follows:
On February 22, 2022, the company held the 17th meeting of the 7th board of directors and the 13th meeting of the 7th board of supervisors, deliberated and adopted the proposal on canceling some stock options of 2019 stock option and restricted stock incentive plan. Since the three incentive objects involved in the stock option in the 2019 stock option and restricted stock incentive plan have resigned for personal reasons and are no longer qualified as incentive objects, according to the relevant provisions of the 2019 stock option and restricted stock incentive plan, “The incentive object leaves the company due to resignation and layoffs. The stock options granted to the incentive object but not exercised shall not be exercised and shall be cancelled by the company.” The options granted to the above three incentive objects but not yet approved to exercise were recovered free of charge and uniformly cancelled. A total of 54000 stock options were cancelled. At the same time, since the performance appraisal result of one incentive object involved in the 2019 stock option and restricted stock incentive plan in 2020 is C, the actual exercise amount of stock option individuals in the first exercise period is calculated according to 50% of the individual’s planned exercise amount in the current year, and the remaining 50% of the individual’s planned exercise amount in the first exercise period is invalid, which shall be recovered and uniformly cancelled by the company free of charge, The number of stock options cancelled is 2000.
To sum up, the number of incentive objects involved in stock options in the company’s stock options and restricted stock incentive plan in 2019 was adjusted from 345 to 342, and the number of stock options granted but not exercised was adjusted from 4366000 to 4310000. Details are disclosed on cninfo.com.cn on February 23, 2022 The announcement on the resolution of the 17th meeting of the seventh board of directors, the announcement on the resolution of the 13th meeting of the seventh board of supervisors, the announcement on the cancellation of some stock options of 2019 stock option and restricted stock incentive plan and other relevant disclosure documents.
The cancellation of stock options this time complies with the company law, the measures for the administration of equity incentive of listed companies and the relevant provisions of the company’s 2019 stock options and restricted stock incentive plan. The reasons and quantity of cancellation are legal, effective and the procedures are in compliance. This cancellation of stock options will not affect the continued implementation of the company’s stock options and restricted stock incentive plan in 2019, will not have a substantive impact on the company’s equity structure, financial status and operating results, and will not change the controlling shareholders and actual controllers of the company, nor damage the interests of the company and all shareholders.
On March 2, 2022, the Shenzhen Branch of China Securities Depository and Clearing Co., Ltd. verified and confirmed that the cancellation of the above 56000 stock options had been completed.
It is hereby announced.
Naura Technology Group Co.Ltd(002371) board of directors
March 3, 2022
