Securities code: 002439 securities abbreviation: Venustech Group Inc(002439) Announcement No.: 2021-073 Venustech Group Inc(002439)
Announcement on the extension of the duration of phase I 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 phase I ESOP, and agreed to extend the duration of phase I ESOP to December 31, 2022. The relevant information is hereby announced as follows:
1、 Basic information of the company’s phase I employee stock ownership plan
The first phase of the company’s employee stock ownership plan entrusts Huatai Securities Co.Ltd(601688) (Shanghai) Asset Management Co., Ltd. to establish and manage the “Huatai Venustech Group Inc(002439) No. 1 directional asset management plan”, and its stock source is the shares issued by subscribing for shares issued by the company, paying cash to purchase assets and raising supporting funds (hereinafter referred to as “non-public offering shares”) ）, the plan subscribes 6904541 non-public shares of the company at a subscription price of 10.79 yuan / share. The above subscribed shares were listed on Shenzhen Stock Exchange on January 25, 2016, and the lock-in period is 36 months from the date of share issuance and listing, i.e. January 25, 2016 to January 24, 2019. The company held the 7th Meeting of the 4th board of directors on December 9, 2019 and agreed to extend the duration of phase I ESOP to December 31, 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 I ESOP to December 31, 2021.
During the period from May 22 to December 11, 2019, the company’s phase I employee stock ownership plan reduced 2274154 shares of the company through centralized bidding trading; During the period from May 11 to May 18, 2020, the company’s phase I employee stock ownership plan reduced 38200 shares of the company through centralized bidding trading; From June 25 to July 2, 2021, the company’s phase I employee stock ownership plan reduced 199422 shares of the company through centralized bidding trading; On December 15, 2021, the company’s phase I employee stock ownership plan reduced 15300 shares of the company through centralized bidding trading. As of the date of this announcement, the company’s phase I employee stock ownership plan holds 577465 shares of the company, accounting for 0.06% of the total share capital of the company.
2、 Extension of the first phase of the company’s employee stock ownership plan
According to Venustech Group Inc(002439) phase I employee stock ownership plan (Draft) (method of subscribing shares of non-public development banks) , 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 phase I employee stock ownership plan was adopted after deliberation at the shareholders’ meeting of phase I employee stock ownership plan and with the consent of more than 2 / 3 of the shares held by the holders attending the shareholders’ meeting. The company held the 26th meeting of the 4th board of directors on December 22, 2021, and deliberated and passed the proposal on the extension of the duration of the first phase of the employee stock ownership plan. Since the duration of the first phase of the company’s employee stock ownership plan will expire on December 31, 2021, all the company’s shares have not been sold at present, According to the change and termination requirements of Venustech Group Inc(002439) phase I employee stock ownership plan, the board of directors agreed to extend the duration of phase I employee stock ownership plan to December 31, 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 phase I employee stock ownership plan have not changed.
It is hereby announced.
Venustech Group Inc(002439) board of directors December 23, 2021
