Securities code: Rianlon Corporation(300596) securities abbreviation: Rianlon Corporation(300596) Announcement No.: 2021014
Rianlon Corporation(300596)
Announcement on the extension of the second phase of the company's employee stock ownership 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.
Rianlon Corporation(300596) (hereinafter referred to as "the company") convened the 27th meeting of the third board of directors on February 25, 2022, deliberated and adopted the proposal on the extension of the second phase of the company's employee stock ownership plan, and agreed that the extension of the second phase of the company's employee stock ownership plan should not exceed 12 months. The relevant information is hereby announced as follows: I Basic information of the company's phase II employee stock ownership plan
Rianlon Corporation(300596) held the 13th meeting of the third board of directors on March 23, 2020, and the 2019 annual general meeting of shareholders on May 15, 2020, deliberated and adopted the proposal on Rianlon Corporation(300596) phase II employee stock ownership plan (Draft) and its summary The proposal on the measures for the administration of Rianlon Corporation(300596) phase II employee stock ownership plan and the proposal on requesting the general meeting of shareholders to authorize the board of directors to handle matters related to the company's employee stock ownership plan agree with the company to implement phase II employee stock ownership plan (hereinafter referred to as "this Employee Stock Ownership Plan") and authorize the board of directors to handle matters related to the employee stock ownership plan.
On October 23, 2020, the 16th meeting of the third board of directors of the company deliberated and approved the proposal on the revised draft of Rianlon Corporation(300596) phase II employee stock ownership plan (Draft) and its summary and the proposal on the management measures of Rianlon Corporation(300596) phase II employee stock ownership plan (Revised Draft), which adjusted the relevant elements of the employee stock ownership plan. For details, please refer to the company's disclosure on cninfo (www.cn. Info. Com. CN.) on October 26, 2020 Relevant announcements on. On November 16, 2020, the company disclosed the announcement on the completion of the purchase of the second phase of the employee stock ownership plan on cninfo.com. In 2020, the company's employee stock ownership plan purchased 5066828 shares of the company through block trading and market bidding, accounting for 2.47% of the company's total share capital 205010420 shares, with a transaction amount of 19195216137 yuan, The average transaction price is 37.88 yuan / share.
The company implemented the profit distribution plan for 2020 on May 21, 2021. The cash dividend distributed by the employee stock ownership plan is RMB 108936802 (including tax), and the number of shares held has not changed.
As of the date of this announcement, the second phase of the employee stock ownership plan has reduced 2412340 shares of the company through centralized bidding trading, accounting for 1.18% of the total share capital of the company. The second phase of ESOP holds 5066828 shares of the company, accounting for 2.47% of the total share capital of the company. 2、 Extension of the second phase of the company's employee stock ownership plan
Whereas the second phase of the company's employee stock ownership plan lasts until May 14, 2022, based on the confidence in the future development of the company and the maximum protection of the interests of all holders, the company, in accordance with the provisions of Rianlon Corporation(300596) second phase of employee stock ownership plan (Draft) (Revised) and the authorization of 2019 annual general meeting of shareholders, With the consent of more than 2 / 3 of the shares held by the board of directors and the holders attending the shareholders' meeting, the second phase of the company's employee stock ownership plan is extended, and the duration is extended to May 14, 2023 on the basis of the original expiration date. 3、 Procedures for the extension of the duration of phase II employee stock ownership plan
The second phase of the company's ESOP holders' meeting was held on February 24, 2022 by means of on-site and communication voting. This extension was agreed by more than 2 / 3 of the shares held by the holders attending the meeting. This matter was deliberated and approved by the second phase of ESOP holders' meeting.
On February 25, 2022, the 27th meeting of the third board of directors of the company deliberated and approved the proposal on the extension of the duration of the second phase of the company's employee stock ownership plan. The related directors avoided voting on the relevant proposal, and the independent directors issued independent opinions on the extension. 4、 Documents for future reference
1. Rianlon Corporation(300596) the resolution of the 27th meeting of the third board of directors;
2. Independent opinions of independent directors on matters related to the 27th meeting of the third board of directors;
3. Resolution of the first meeting in 2022 of the second phase of ESOP holders' meeting.
It is hereby announced.
Rianlon Corporation(300596) board of directors
February 28, 2022
