Securities code: Dayu Water-Saving Group Co.Ltd(300021) securities abbreviation: Dayu Water-Saving Group Co.Ltd(300021) Announcement No.: 2022036 bond Code: 123063 bond abbreviation: Dayu convertible bond
Dayu Water-Saving Group Co.Ltd(300021)
Verification opinions of the board of supervisors on the list and quantity of incentive objects for repurchase and cancellation of some restricted shares
The company and all members of its board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
Dayu Water-Saving Group Co.Ltd(300021) (hereinafter referred to as "the company") the board of supervisors in accordance with the company law of the people's Republic of China, the securities law of the people's Republic of China, the measures for the administration of equity incentive of listed companies (hereinafter referred to as "the administrative measures") and other relevant laws Regulations and normative documents, as well as the relevant provisions of the company's 2021 restricted stock incentive plan (Draft) (hereinafter referred to as the "incentive plan"), reviewed the matters related to the repurchase and cancellation of restricted shares granted but not lifted in the company's 2021 restricted stock incentive plan, and issued the following verification opinions:
In the restricted stock incentive plan of the company in 2021, due to the resignation of four incentive objects for personal reasons, they lost the qualification to participate in the incentive plan as incentive objects and no longer meet the conditions to become incentive objects. The board of directors of the company decided to repurchase and cancel the 565000 restricted shares granted to the above four incentive objects but not lifted, and the repurchase price was 2.53 yuan / share.
The above repurchase cancellation matters comply with the relevant provisions of the management measures, the incentive plan and the articles of association. The incentive objects of restricted shares that have been granted but not yet lifted for this repurchase cancellation are accurate. The number of restricted shares that have been granted but not yet lifted for repurchase cancellation is correct and the price is accurate. The company agrees to repurchase and cancel this part of restricted shares.
It is hereby announced.
Dayu Water-Saving Group Co.Ltd(300021) board of supervisors March 9, 2022
