Securities code: Hytera Communications Corporation Limited(002583) securities abbreviation: Hytera Communications Corporation Limited(002583) Announcement No.: 2022012 Hytera Communications Corporation Limited(002583)
Suggestive announcement on the completion of the first batch of non transaction transfer of the third phase of 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.
Hytera Communications Corporation Limited(002583) (hereinafter referred to as “the company”) recently completed the first batch of non trading transfer of the third phase of the employee stock ownership plan (hereinafter referred to as “the employee stock ownership plan”). This non trading transfer involves 1579 holders of the employee stock ownership plan, and the total number of non trading transfer shares is 25145790. The relevant information of the first batch of non transaction transfer of ESOP is hereby announced as follows: I. Basic information of ESOP
On November 18, 2016, the company held the third meeting of the third board of directors, deliberated and approved the proposal on the third phase of the company’s employee stock ownership plan (Draft) (way of subscribing non-public shares) and its summary, which was deliberated and adopted at the first extraordinary general meeting of shareholders in 2017 held on January 5, 2017. On May 12, 2017 and August 24, 2017, the company held the 13th meeting of the third board of directors and the 18th meeting of the third board of directors respectively to revise some contents of the third draft of the employee stock ownership plan. For details, see the relevant announcements issued by the company through the information disclosure media cninfo on November 21, 2016, May 15, 2017 and August 28, 2017.
On December 8, 2017, the company subscribed for the third phase of the employee stock ownership plan and completed the equity registration procedures. There were 1905 participants in the third phase of the employee stock ownership plan, holding 32235188 shares of the company’s non-public offering, with a subscription price of 11.28 yuan / share and a duration of 60 months, From the date when the shares issued by the third phase of the employee stock ownership plan are registered under the name of the directed asset management plan of the employee stock ownership plan and listed, that is, from December 18, 2017 to December 17, 2022.
On January 6, 2022, the company held the 21st Meeting of the 4th board of directors, deliberated and passed the proposal on Revising Hytera Communications Corporation Limited(002583) the third phase of employee stock ownership plan (Draft) (way of subscribing non-public shares) (Second Revision), and revised some contents of the third phase of employee stock ownership plan. 2、 The first batch of non transaction transfer of ESOP
On February 22, 2022, the company held the second meeting of the Management Committee of the third phase of the employee stock ownership plan, deliberated and approved the proposal on the confirmation of the first batch of non transaction transfer transfer transfer list and quota of the third phase of the employee stock ownership plan. Recently, the company received the confirmation of securities transfer registration issued by China Securities Depository and Clearing Co., Ltd. Shenzhen Branch. The first batch of non trading transfer of employee stock ownership plan has been registered, involving 1579 people, and the number of non trading transfer shares is 25145790 shares in total.
As of the date of this announcement, 7089398 shares remained in the third phase of the company’s employee stock ownership plan. The company will manage them in accordance with relevant laws and regulations and the requirements of Hytera Communications Corporation Limited(002583) third phase of employee stock ownership plan (Draft) (method of subscribing non-public shares) (three revisions) and timely fulfill the corresponding information disclosure obligations.
It is hereby announced.
Hytera Communications Corporation Limited(002583) board of directors March 4, 2022
