Securities code: Fiyta Precision Technology Co.Ltd(000026) 200026 securities abbreviation: Fiyta Precision Technology Co.Ltd(000026) Fiyta Precision Technology Co.Ltd(000026) B Announcement No.: 2022013
Fiyta Precision Technology Co.Ltd(000026)
On repurchase and cancellation of 2018 A-share restricted stock incentive plan (phase I)
Announcement of some restricted stocks
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
Fiyta Precision Technology Co.Ltd(000026) (hereinafter referred to as “the company”) the 2018 A-share restricted stock incentive plan (phase I) was granted on January 30, 2019, and the A-share restricted stock that can be released during the first release period was listed and circulated on February 1, 2021. Recently, due to the resignation of three original incentive objects of the incentive plan, according to the provisions of the 2018 A-share restricted stock incentive plan (phase I) (Revised Draft), the company has not met the incentive conditions. The company now plans to repurchase and cancel 60120 A-share restricted shares held by three original incentive objects that have been granted but have not been lifted. The relevant matters are explained as follows:
1、 Overview of the company’s 2018 A-share restricted stock incentive plan (phase I)
1. On November 12, 2018, the third meeting of the ninth board of directors and the third meeting of the ninth board of supervisors of the company were held, and the proposals such as the company’s 2018 A-share restricted stock long-term incentive plan (Draft) and its abstract, the company’s 2018 A-share restricted stock incentive plan (phase I) (Draft) and its abstract were deliberated and adopted. The independent directors of the company expressed independent opinions on this.
2. On December 25, 2018, the fourth meeting of the ninth board of directors and the fourth meeting of the ninth board of supervisors of the company were held, and the proposals such as the company’s 2018 A-share restricted stock long-term incentive plan (Revised Draft) and its abstract, the company’s 2018 A-share restricted stock incentive plan (phase I) (Revised Draft) and its abstract were reviewed and approved. The independent directors of the company expressed independent opinions on this.
3. From November 13, 2018 to November 22, 2018, the company publicized the names and positions of the list of incentive objects granted this time within the company. During the publicity period, the board of supervisors of the company did not receive any objection related to the incentive objects. On January 5, 2019, the company disclosed the statement of the board of supervisors on the review and publicity of the list of incentive objects of the company’s restricted stock incentive plan.
4. On January 11, 2019, the first extraordinary general meeting of shareholders of the company in 2019 was held, which deliberated and approved the proposals such as the company’s 2018 A-share restricted stock long-term incentive plan (Revised Draft) and its abstract, the company’s 2018 A-share restricted stock incentive plan (phase I) (Revised Draft) and its abstract. The general meeting of shareholders of the company approved the incentive plan and authorized the board of directors to handle matters related to the incentive plan.
5. On January 11, 2019, the fifth meeting of the ninth board of directors of the company was held, and the proposal on adjusting the list and number of incentive objects granted by the company’s 2018 A-share restricted stock incentive plan (phase I) and the proposal on granting restricted shares to incentive objects of the company’s 2018 A-share restricted stock incentive plan (phase I) were reviewed and approved. The independent directors of the company expressed independent opinions on this. The board of supervisors issued verification opinions.
6. On January 11, 2019, the company granted 4224000 A-share restricted shares to 128 incentive objects, accounting for 0.97% of the total share capital of the company. The independent directors of the company expressed independent opinions on this. The board of supervisors issued verification opinions. On January 30, 2019, the above A-share restricted shares have been registered and listed.
7. On January 10, 2020, the 15th meeting of the 9th board of directors and the 12th meeting of the 9th board of supervisors of the company considered and approved the proposal on repurchasing and canceling some restricted shares of the 2018 A-share restricted stock incentive plan (phase I). The company plans to buy back and cancel some restricted shares held by the two former incentive objects who leave the company 47000 A-share restricted shares that have been granted but have not been lifted shall be repurchased and cancelled, and the repurchase price is 4.20 yuan / share. The independent directors of the company expressed independent opinions on this. The board of supervisors issued verification opinions. The lawyer gave corresponding legal opinions. The proposal still needs to be submitted to the general meeting of shareholders of the company for deliberation. 8. On March 18, 2020, the 16th meeting of the ninth board of directors and the 13th meeting of the ninth board of supervisors of the company were held, and the proposal on repurchase and cancellation of some restricted shares in the 2018 A-share restricted stock incentive plan (phase I) was deliberated and approved. The company plans to buy back and cancel some restricted shares held by a former incentive object who left office 20000 A-share restricted shares that have been granted but have not been lifted shall be repurchased and cancelled, and the repurchase price is 4.20 yuan / share. The independent directors of the company expressed independent opinions on this. The board of supervisors issued verification opinions. The lawyer gave corresponding legal opinions. The proposal still needs to be submitted to the general meeting of shareholders of the company for deliberation.
9. On April 13, 2020, the first extraordinary general meeting of the company in 2020 was held, and two proposals on repurchase and cancellation of some restricted shares in the 2018 A-share restricted stock incentive plan (phase I) submitted at the 15th meeting of the ninth board of directors and the 16th meeting of the ninth board of directors were reviewed and approved, The company repurchases and cancels 67000 A-share restricted shares held by three former incentive objects who have resigned and have been granted but have not yet been lifted. The repurchase price is 4.20 yuan / share. On April 14, 2020, the company disclosed the announcement on repurchase and cancellation of some restricted shares, reduction of registered capital and notification to creditors.
10. On May 11, 2020, the 18th meeting of the ninth board of directors and the 15th meeting of the ninth board of supervisors of the company were held, and the proposal on repurchase and cancellation of some restricted shares in the 2018 A-share restricted stock incentive plan (phase I) was deliberated and approved. The company plans to buy back and cancel some restricted shares held by a former incentive object who left office 27000 A-share restricted shares that have been granted but have not been lifted shall be repurchased and cancelled, and the repurchase price is 4.20 yuan / share. The independent directors of the company expressed independent opinions on this. The board of supervisors issued verification opinions. The lawyer gave corresponding legal opinions. The proposal still needs to be submitted to the general meeting of shareholders of the company for deliberation.
11. On June 4, 2020, the 2019 annual general meeting of shareholders of the company was held, and the proposal on repurchase and cancellation of some restricted shares in the 2018 A-share restricted stock incentive plan (phase I), submitted at the 18th meeting of the ninth board of directors, was reviewed and approved. The company held 27000 A-share restricted shares that have been granted but have not been lifted shall be repurchased and cancelled, and the repurchase price is 4.20 yuan / share. On June 5, 2020, the company disclosed the announcement on repurchase and cancellation of some restricted shares, reduction of registered capital and notification to creditors.
12. On July 6, 2020, the 19th meeting of the 9th board of directors and the 16th meeting of the 9th board of supervisors of the company considered and approved the proposal on repurchase and cancellation of some restricted shares in the 2018 A-share restricted stock incentive plan (phase I). The company plans to buy back and cancel some restricted shares held by one former incentive object who resigned 20000 A-share restricted shares that have been granted but have not been lifted shall be repurchased and cancelled, and the repurchase price is 4.00 yuan / share. The independent directors of the company expressed independent opinions on this. The board of supervisors issued verification opinions. The lawyer gave corresponding legal opinions. The proposal still needs to be submitted to the general meeting of shareholders of the company for deliberation.
13. On July 23, 2020, the second extraordinary general meeting of shareholders of the company in 2020 was held, and the proposal on repurchase and cancellation of some restricted shares of the 2018 A-share restricted stock incentive plan (phase I), submitted at the 19th meeting of the ninth board of directors, was deliberated and approved. The company held 20000 A-share restricted shares that have been granted but have not been lifted shall be repurchased and cancelled, and the repurchase price is 4.00 yuan / share. On July 24, 2020, the company disclosed the announcement on repurchase and cancellation of some restricted shares, reduction of registered capital and notification to creditors.
14. On August 28, 2020, the 21st Meeting of the 9th board of directors and the 18th meeting of the 9th board of supervisors of the company considered and approved the proposal on repurchase and cancellation of some restricted shares in the 2018 A-share restricted stock incentive plan (phase I). The company plans to buy back and cancel some restricted shares held by one former incentive object who resigned 33000 A-share restricted shares that have been granted but have not been lifted shall be repurchased and cancelled, and the repurchase price is 4.00 yuan / share. The independent directors of the company expressed independent opinions on this. The board of supervisors issued verification opinions. The lawyer gave corresponding legal opinions. The proposal still needs to be submitted to the general meeting of shareholders of the company for deliberation.
15. On September 15, 2020, the third extraordinary general meeting of shareholders of the company in 2020 was held, and the proposal on repurchase and cancellation of some restricted shares in the 2018 A-share restricted stock incentive plan (phase I) submitted at the 21st Meeting of the ninth board of directors was reviewed and approved. The company held 33000 A-share restricted shares that have been granted but have not been lifted shall be repurchased and cancelled, and the repurchase price is 4.00 yuan / share. On September 16, 2020, the company disclosed the announcement on repurchase and cancellation of some restricted shares, reduction of registered capital and notification to creditors.
16. On February 4, 2021, the 26th meeting of the 9th board of directors and the 23rd Meeting of the 9th board of supervisors of the company considered and approved the proposal on repurchasing and canceling some restricted shares of the 2018 A-share restricted stock incentive plan (phase I). The company plans to buy back and cancel the shares held by one former incentive object who resigned and one former incentive object who died Granted but not released
51359 A-share restricted shares subject to sale restriction shall be repurchased and cancelled, and the repurchase price is 4.00 yuan / share. The independent directors of the company expressed independent opinions on this. The board of supervisors issued verification opinions. The lawyer gave corresponding legal opinions. The proposal still needs to be submitted to the general meeting of shareholders of the company for deliberation.
17. On February 24, 2021, the second extraordinary general meeting of shareholders of the company in 2021 was held, and the proposal on repurchase and cancellation of some restricted shares of the 2018 A-share restricted stock incentive plan (phase I), submitted at the 26th meeting of the ninth board of directors, was deliberated and approved. The company held a total of one former incentive object who resigned and one former incentive object who died 51359 A-share restricted shares that have been granted but have not been lifted shall be repurchased and cancelled, and the repurchase price is 4.00 yuan / share. Notice on share repurchase and partial reduction of registered capital of the company on February 25, 2021 was disclosed.
18. On April 12, 2021, the 28th meeting of the 9th board of directors and the 25th meeting of the 9th board of supervisors of the company considered and approved the proposal on repurchase and cancellation of some restricted shares of the 2018 A-share restricted stock incentive plan (phase I). The company plans to buy back and cancel the shares held by the two former incentive objects who left the company 40020 A-share restricted shares that have been granted but have not been lifted shall be repurchased and cancelled, and the repurchase price is 4.00 yuan / share. The independent directors of the company expressed independent opinions on this. The board of supervisors issued verification opinions. The lawyer gave corresponding legal opinions. The proposal still needs to be submitted to the general meeting of shareholders of the company for deliberation. 19. On May 7, 2021, the 2020 annual general meeting of shareholders of the company was held, and the proposal on repurchase and cancellation of some restricted shares in the 2018 A-share restricted stock incentive plan (phase I) submitted at the 28th meeting of the ninth board of directors was reviewed and approved. The company held a total of 40020 A-share restricted shares that have been granted but have not been lifted shall be repurchased and cancelled, and the repurchase price is 4.00 yuan / share. On May 8, 2021, the company disclosed the announcement on repurchase and cancellation of some restricted shares, reduction of registered capital and notification to creditors.
20. On June 11, 2021, the 30th meeting of the ninth board of directors and the 26th meeting of the ninth board of supervisors of the company were held, and the proposal on repurchase and cancellation of some restricted shares in the 2018 A-share restricted stock incentive plan (phase I) was deliberated and approved. The company plans to buy back and cancel some restricted shares held by one former incentive object who resigned 33350 A-share restricted shares that have been granted but have not been lifted shall be repurchased and cancelled, and the repurchase price is 3.60 yuan / share. The independent directors of the company expressed independent opinions on this. The board of supervisors issued verification opinions. The lawyer gave corresponding legal opinions. The proposal still needs to be submitted to the general meeting of shareholders of the company for deliberation.
21. On July 1, 2021, the third extraordinary general meeting of shareholders of the company in 2021 was held, and the proposal on repurchase and cancellation of some restricted shares in the 2018 A-share restricted stock incentive plan (phase I), submitted at the 30th meeting of the ninth board of directors, was considered and approved. The company held 33350 A-share restricted shares that have been granted but have not been lifted shall be repurchased and cancelled, and the repurchase price is 3.60 yuan / share. On July 2, 2021, the company disclosed the announcement on repurchase and cancellation of some restricted shares, reduction of registered capital and notification to creditors.
22. On July 1, 2021, the 9th board of directors of the company
