Securities code: 002482 securities abbreviation: Shenzhen Grandland Group Co.Ltd(002482) Announcement No.: 2022-001 Shenzhen Grandland Group Co.Ltd(002482)
Announcement on the completion of the sale and termination of the company’s 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.
All the company’s shares held by the first phase of the employee stock ownership plan (hereinafter referred to as the “Employee Stock Ownership Plan”) of Shenzhen Grandland Group Co.Ltd(002482) (hereinafter referred to as the “company”) have been sold. According to the guidance on the pilot implementation of ESOP by listed companies, No. 4 guidance on information disclosure of listed companies of Shenzhen Stock Exchange – ESOP and Shenzhen Grandland Group Co.Ltd(002482) phase I ESOP (Draft) of China Securities Regulatory Commission, the implementation of this ESOP has been completed and terminated. The relevant information is hereby announced as follows:
1、 Basic information of the company’s phase I employee stock ownership plan
1. The sixth meeting of the Fourth Board of directors held on February 1, 2018 and the first extraordinary general meeting of shareholders held on February 28, 2018 considered and adopted the
<第一期员工持股计划（草案）>
And its abstract, the seventh meeting of the Fourth Board of directors held by the company on March 1, 2018 considered and adopted the proposal on Amending the
<第一期员工持股计划（草案）>
And its abstract. For details, please refer to China Securities Journal, securities times, Shanghai Securities News, securities daily and cninfo.com on February 2, 2018, March 1, 2018 and March 2, 2018（ http://www.cn.info.com..cn. ）Relevant announcements disclosed.
2. On January 26, 2019, the company issued the announcement on the completion of the purchase of phase I employee stock ownership plan. As of January 24, 2019, the company’s employee stock ownership plan has completed the stock purchase of the employee stock ownership plan through the “Shaan Guotou Shenzhen Grandland Group Co.Ltd(002482) phase I employee stock ownership collective fund trust plan” in the centralized competitive trading system of Shenzhen Stock Exchange, The average purchase price is 6.0089 yuan / share, the number of shares purchased is 19226500 shares, accounting for about 1.25% of the total share capital of the company, and the lock-in period is 12 months, i.e. from January 25, 2019 to January 24, 2020.
3. At the 28th meeting of the Fourth Board of directors held on December 27, 2019, the proposal on the extension of the duration of the first phase of the employee stock ownership plan was considered and adopted, and it was agreed to extend the duration of the first phase of the company’s employee stock ownership plan for 6 months to August 28, 2020.
4. At the 33rd meeting of the 4th board of directors held on August 20, 2020, the proposal on re extension of the duration of phase I employee stock ownership plan was considered and adopted, and it was agreed to extend the duration of phase I employee stock ownership plan for another 18 months to February 28, 2022.
2、 Sale of shares held by the company’s phase I employee stock ownership plan and subsequent arrangements
As of December 31, 2021, considering the long duration of the ESOP and the fund use demands of the holders, the ESOP has sold all 19226500 shares of the company through centralized bidding transactions, accounting for 1.25% of the total share capital of the company.
During the implementation of the employee stock ownership plan, the company strictly abided by the trading rules of the stock market and the provisions of China Securities Regulatory Commission and Shenzhen Stock Exchange on not buying and selling stocks during the information sensitive period, and did not use any insider information for trading.
According to the guidelines for information disclosure of listed companies of Shenzhen Stock Exchange No. 4 – employee stock ownership plan and other laws and regulations and the relevant provisions of Shenzhen Grandland Group Co.Ltd(002482) phase I employee stock ownership plan (Draft), the implementation of this employee stock ownership plan has been completed and terminated, and the liquidation and distribution of relevant assets will be carried out later.
In the next 12 months, if the company launches an employee stock ownership plan, it will perform the review procedures and information disclosure obligations in accordance with relevant laws and regulations.
It is hereby announced
Shenzhen Grandland Group Co.Ltd(002482) board of directors January 1, 2002
