Securities code: 002600 securities abbreviation: Lingyi Itech (Guangdong) Company(002600) Announcement No.: 2021-150 Lingyi Itech (Guangdong) Company(002600)
Announcement on notifying creditors of repurchase and cancellation of some restricted shares
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.
Lingyi Itech (Guangdong) Company(002600) (hereinafter referred to as “the company”) convened the 15th meeting of the Fifth Board of directors on December 27, 2021, which deliberated and adopted the proposal on canceling some stock options and repurchase and cancellation of some restricted shares in the 2018 stock option and restricted stock incentive plan and Proposal on cancellation of some stock options and repurchase cancellation of some restricted shares in 2020 stock option and restricted stock incentive plan.
In view of the fact that some incentive objects of the company’s 2018 stock option and restricted stock incentive plan (hereinafter referred to as “2018 incentive plan”) have resigned from the company, and the individual performance appraisal results in 2020 are C (to be improved) and D (failed), the 2020 stock option and restricted stock incentive plan (hereinafter referred to as “2020 incentive plan”) ）Some of the incentive objects have resigned from the company, According to Lingyi Itech (Guangdong) Company(002600) 2018 stock option and restricted stock incentive plan (Draft) and Lingyi Itech (Guangdong) Company(002600) 2020 stock option and restricted stock incentive plan (Revised Draft) The company will grant 1426211 restricted shares granted to 45 incentive objects for the first time but not yet lifted the restriction and 868050 restricted shares reserved for 26 incentive objects in the 2018 incentive plan, In 2020, the 55 first granted incentive objects in the incentive plan will repurchase and cancel 1691000 restricted shares that have been granted but have not yet been lifted, and a total of 3985261 restricted shares will be repurchased and cancelled.
The repurchase and cancellation of some restricted shares by the company will lead to the reduction of the company’s registered capital. According to the relevant provisions of the company law of the people’s Republic of China and other relevant laws and regulations, the company hereby notifies the creditors that the creditors have the right to demand the company to pay off its debts or provide corresponding guarantee within 45 days from the date of promulgation of this announcement. If creditors require the company to pay off debts or provide relevant guarantees, they shall submit written requirements to the company in accordance with the company law of the people’s Republic of China and other relevant laws and regulations, and attach relevant supporting documents. If the creditor fails to exercise the above rights within the specified time limit, the cancellation of this repurchase will continue to be implemented in accordance with legal procedures.
It is hereby announced.
Lingyi Itech (Guangdong) Company(002600) board of directors
December 27, 2001
