Securities code: 002439 securities abbreviation: Venustech Group Inc(002439) Announcement No.: 2021-074 Venustech Group Inc(002439)
Announcement on the extension of the duration of phase II 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.
Venustech Group Inc(002439) (hereinafter referred to as “the company”) convened the 26th meeting of the Fourth Board of directors on December 22, 2021, deliberated and adopted the proposal on the extension of the duration of the second phase of employee stock ownership plan, and agreed to extend the duration of the second phase of employee stock ownership plan to July 9, 2022. The relevant information is hereby announced as follows:
1、 Basic information of the company’s phase II employee stock ownership plan
The second phase of the company’s ESOP entrusts Huatai Securities Co.Ltd(601688) (Shanghai) Asset Management Co., Ltd. to establish “Huatai Venustech Group Inc(002439) 2 directional asset management plan” Management, Its stock source is to purchase 90% of the equity of Beijing Saibo Xing’an Technology Co., Ltd. by means of subscribing for the shares issued by the company and paying cash, and at the same time, raise the supporting funds in the supporting funds instead of the publicly issued shares (hereinafter referred to as “non publicly issued shares”) ）, the plan subscribes 4950332 non-public shares of the company at a subscription price of 20.03 yuan / share. The above subscribed shares were listed on Shenzhen Stock Exchange on January 19, 2017, and the lock-in period is 36 months from the date of share issuance and listing, i.e. January 19, 2017 to January 18, 2020. The company held the 18th meeting of the 4th board of directors on December 30, 2020 and agreed to extend the duration of phase II ESOP to July 9, 2021. The company held the 22nd Meeting of the 4th board of directors on July 5, 2021 and agreed to extend the duration of phase II ESOP to January 9, 2022.
During the period from May 20 to June 17, 2020, the company’s phase II employee stock ownership plan reduced 1822000 shares of the company through centralized bidding trading; On November 24, 2020, the company’s phase II ESOP reduced 17900 shares of the company through centralized bidding trading; During the period from May 21 to July 2, 2021, the company’s phase II ESOP reduced 1592417 shares of the company through centralized bidding trading; On December 15, 2021, the company’s phase II employee stock ownership plan accumulated 26200 shares of the company through centralized bidding trading. As of the date of this announcement, the company’s phase II employee stock ownership plan holds 1491815 shares of the company, accounting for 0.16% of the total share capital of the company.
2、 Extension of the second phase of the company’s employee stock ownership plan
According to Venustech Group Inc(002439) phase II employee stock ownership plan (Draft) (method of subscribing non-public Development Bank shares) , if the company extends or terminates the ESOP for other reasons, it shall be deliberated and approved by the board of directors after it is deliberated and approved by more than 2 / 3 of the shares held by the holders attending the shareholders’ meeting. If the duration of the employee stock ownership plan is not effectively extended after its expiration, the employee stock ownership plan shall terminate automatically. The proposal on the extension of the duration of the second phase of employee stock ownership plan was adopted after deliberation at the second phase of the company’s employee stock ownership plan holders’ meeting and with the consent of more than 2 / 3 of the shares held by the holders attending the holders’ meeting. The company held the 26th meeting of the 4th board of directors on December 22, 2021, deliberated and adopted the proposal on the extension of the duration of the second phase of employee stock ownership plan. In view of the expiration of the duration of the second phase of employee stock ownership plan on January 9, 2021, all the company’s shares have not been sold at present, In accordance with the duration requirements of Venustech Group Inc(002439) phase II ESOP plan for the ESOP, the board of directors agreed to extend the duration of phase II ESOP to July 9, 2022 according to the voting results of the holder’s meeting. During the duration, if all the company’s shares held by the employee stock ownership plan are sold, the employee stock ownership plan can be terminated in advance.
In addition, other contents of the company’s second phase employee stock ownership plan have not changed.
It is hereby announced.
Venustech Group Inc(002439) board of directors December 23, 2021
