Securities code: Shenzhen Jieshun Science And Technology Industry Co.Ltd(002609) securities abbreviation: Shenzhen Jieshun Science And Technology Industry Co.Ltd(002609) Announcement No.: 2022022 Shenzhen Jieshun Science And Technology Industry Co.Ltd(002609)
About the reserved granted shares of the fourth restricted stock incentive plan
Announcement on the achievement of unlocking conditions in the second unlocking period
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.
Special tips:
1. A total of 67 incentive objects who meet the unlocking conditions this time;
2. The number of restricted shares unlocked this time is 246300 shares, accounting for 0.0383% of the company’s total share capital of 643685741 shares as of the date of this announcement;
3. After the relevant departments have completed the unlocking procedures and before the restricted shares are listed and circulated, the company will issue relevant prompt announcements. Please pay attention to them.
Shenzhen Jieshun Science And Technology Industry Co.Ltd(002609) (hereinafter referred to as “the company” or “the company” or ” Shenzhen Jieshun Science And Technology Industry Co.Ltd(002609) “) held the 22nd Meeting of the 5th board of directors and the 20th meeting of the 5th board of supervisors on March 11, 2022. The meeting deliberated and adopted the proposal on the achievement of the unlocking conditions reserved for the second unlocking period of shares granted in the fourth phase of restricted stock incentive plan, The relevant matters are hereby announced as follows:
1、 Relevant approval procedures have been performed for this incentive plan
1. On March 1, 2019, the company held the 30th meeting of the 4th board of directors, deliberated and approved the Shenzhen Jieshun Science And Technology Industry Co.Ltd(002609) 4th restricted stock incentive plan (Draft) (hereinafter referred to as “incentive plan (Draft)”) and relevant bills such as summary, The independent directors of the company expressed independent opinions on whether the fourth restricted stock incentive plan of the company (hereinafter referred to as “the incentive plan”) harmed the interests of the company and all shareholders. On the same day, the company held the 27th meeting of the 4th board of supervisors, deliberated and approved the proposal on matters related to the incentive plan, verified the list of incentive objects of the incentive plan and issued relevant verification opinions.
2. From March 2, 2019 to March 12, 2019, the company publicized the list of incentive objects internally. After the expiration of the publicity period, the board of supervisors of the company checked the list of incentive objects granted by the incentive plan and explained the publicity, which was posted on cninfo.com on March 13, 2019（ http://www.cn.info.com.cn. ）Disclosed the instructions of the board of supervisors on the review and publicity of the list of incentive objects of the company’s phase IV restricted stock incentive plan.
3. On March 18, 2019, the company held the first extraordinary general meeting of shareholders in 2019, deliberated and approved the incentive plan (Draft) and summary and other relevant proposals. On the same day, the board of directors of the company posted on cninfo.com（ http://www.cn.info.com.cn. ）Disclosed the self inspection report on the insider information of the fourth restricted stock incentive plan and the purchase and sale of the company’s shares by the incentive object.
4. On March 19, 2019, the company held the 31st meeting of the 4th board of directors, deliberated and approved the proposal on adjusting the relevant matters of the 4th restricted stock incentive plan and the proposal on granting the first part of restricted shares to the incentive object of the 4th restricted stock incentive plan. In accordance with the measures for the administration of equity incentive of listed companies (hereinafter referred to as the “measures”), the relevant provisions of the incentive plan (Draft) and the relevant authorization of the company’s first extraordinary general meeting in 2019, the board of directors of the company adjusted the number of incentive objects and shares granted for the first time in this incentive plan, Specifically, the total number of rights and interests granted in this incentive plan remains unchanged, and the incentive objects granted for the first time are adjusted from 552 to 531; The total number of shares granted for the first time was adjusted from 12.98 million shares to 12.735 million shares; The number of restricted shares to be granted in the reserved part is adjusted from 1.02 million shares to 1.265 million shares, and the reserved proportion does not exceed 20% of the total rights and interests to be granted in this incentive plan. In view of the achievement of the grant conditions specified in the company’s incentive plan, the board of directors of the company agreed to determine March 19, 2019 as the grant date for the first grant of restricted shares, and grant 12.735 million restricted shares to 531 incentive objects at the price of 3.4 yuan / share for the first time. The independent directors of the company expressed relevant independent opinions. On the same day, the board of supervisors of the company held the 28th meeting of the 4th board of supervisors, re verified the list of incentive objects after adjustment and issued relevant verification opinions. The intermediary Beijing Yingke (Shenzhen) law firm issued a special legal opinion. As of March 21, 2019, the above 12.735 million first restricted shares have been reviewed in advance by Shenzhen Stock Exchange and approved and registered by Shenzhen Branch of China Securities Depository and Clearing Corporation Limited. The date of share registration and listing is March 26, 2019.
5. On August 28, 2019, the company held the second meeting of the Fifth Board of directors, which deliberated and approved the proposal on repurchase and cancellation of restricted shares granted but not unlocked to some incentive objects that do not meet the incentive conditions. In view of the fact that 23 incentive objects such as Guo Wei, who are granted shares for the first time in the fourth phase of equity incentive plan, do not meet the incentive conditions, According to the relevant provisions of the management measures, the incentive plan (Draft) and the relevant authorization of the company’s first extraordinary general meeting in 2019, the board of directors of the company agreed to repurchase and cancel a total of 485000 restricted shares held by Guo Wei and other 23 people, and the repurchase price was adjusted to 3.25 yuan / share. The independent directors of the company expressed relevant independent opinions. On the same day, the company held the second meeting of the Fifth Board of supervisors to review and issue verification opinions on the repurchase and cancellation of restricted shares, and the intermediary Beijing Yingke (Shenzhen) law firm issued a special legal opinion. As of November 25, 2019, the above 485000 restricted shares have been previously reviewed by Shenzhen Stock Exchange and approved by Shenzhen Branch of China Securities Depository and Clearing Co., Ltd. for cancellation, and the total share capital of the company has been reduced from 645884741 shares to 645399741 shares.
6. On February 14, 2020, the company held the fifth meeting of the Fifth Board of directors, deliberated and approved the proposal on granting restricted shares reserved in the fourth phase of restricted stock incentive plan to incentive objects and the proposal on repurchasing and canceling some restricted shares granted but not unlocked to incentive objects that do not meet the incentive conditions. According to the relevant provisions of the management measures, the incentive plan (Draft) and the relevant authorization of the company’s first extraordinary general meeting in 2019, in view of the achievement of the grant conditions specified in the incentive plan, the board of directors of the company agreed to determine February 14, 2020 as the reserved grant date of restricted shares, 1.265 million restricted shares were granted to 93 incentive objects at the price of 6.26 yuan / share.
The independent directors of the company expressed relevant independent opinions. On the same day, the board of supervisors of the company held the fifth meeting of the Fifth Board of supervisors, verified the list of incentive objects reserved for granting restricted shares and issued relevant verification opinions. In view of the fact that the 14 incentive objects of restricted shares granted for the first time in this incentive plan, such as GE Haijun, have not met the incentive conditions and have terminated or terminated the labor relationship with the company, the board of directors of the company agreed to repurchase and cancel a total of 398000 restricted shares held by GE Haijun and other 14 people that have not been unlocked, and the independent directors of the company expressed relevant independent opinions. On the same day, the company held the fifth meeting of the Fifth Board of supervisors to review the cancellation of this restricted stock repurchase and issued verification opinions. The intermediary Beijing Yingke (Shenzhen) law firm issued a special legal opinion on the granting of reserved restricted shares and the first granting of restricted stock repurchase cancellation. In the process of confirming the capital payment after the share grant date, the four proposed incentive objects voluntarily gave up all the restricted shares to be granted for personal fund-raising reasons, with a total of 95000 shares. According to the requirements of relevant rules, the company subsequently chose the opportunity to cancel the shares that have not been granted. A total of 1170000 reserved restricted shares were actually granted to 89 incentive objects this time, and the date of share registration and listing is March 11, 2020. The repurchase and cancellation of restricted shares has been deliberated and approved at the first extraordinary general meeting of shareholders in 2020 held on March 2, 2020. As of May 18, 2020, the above 398000 restricted shares to be repurchased and cancelled have been reviewed in advance by Shenzhen Stock Exchange and approved by Shenzhen Branch of China Securities Depository and Clearing Co., Ltd., and the total share capital of the company has been reduced from 645399741 shares to 645001741 shares. As of August 18, 2020, the above 95000 shares repurchased due to the abandonment of subscription by the proposed incentive objects have been reviewed in advance by Shenzhen Stock Exchange and approved by Shenzhen Branch of China Securities Depository and Clearing Co., Ltd. for cancellation, and the total share capital of the company has been reduced from 645001741 shares to 644906741 shares.
7. On April 23, 2020, the company held the 6th meeting of the 5th board of directors, deliberated and approved the proposal on the achievement of unlocking conditions in the first unlocking period of shares granted for the first time in the fourth phase of restricted stock incentive plan and the proposal on repurchase and cancellation of restricted shares granted but not unlocked to some incentive objects who do not meet the incentive conditions. According to the relevant provisions of the management measures, the incentive plan (Draft) and the relevant authorization of the company’s first extraordinary general meeting in 2019, the board of directors of the company believes that the unlocking conditions of the shares granted for the first time in the incentive plan have been met in the first unlocking period, except for the incentive objects whose shares have been repurchased and cancelled by the company according to the specified procedures, The unlocking qualification of 492 incentive objects granted with restricted shares for the first time in this equity incentive plan is legal and effective. The board of directors of the company agreed to handle unlocking related matters for 3545100 restricted shares granted to 492 incentive objects who met the unlocking conditions of the first unlocking period. In view of the fact that Ma Lanying and other 9 persons who are the incentive objects for the first time and reserved to grant shares in this incentive plan do not meet the incentive conditions and have terminated or terminated the labor relationship with the company, the board of directors of the company agrees to repurchase and cancel a total of 209000 restricted shares held by the above 9 persons that have not been unlocked. The independent directors of the company expressed relevant independent opinions on the unlocking and repurchase of restricted shares. On the same day, the company held the sixth meeting of the Fifth Board of supervisors to review the unlocking, repurchase and cancellation of restricted shares and issued verification opinions. Beijing Yingke (Shenzhen) law firm, an intermediary, issued a special legal opinion on the unlocking, repurchase and cancellation of restricted shares. As of April 28, 2020, the above 3545100 restricted shares have been reviewed in advance by Shenzhen Stock Exchange and approved by Shenzhen Branch of China Securities Depository and calculation Co., Ltd. to lift the pre registration of restricted sales. The listing and circulation date of the shares is May 8, 2020. The repurchase and cancellation of restricted shares has been deliberated and approved by the 2019 annual general meeting of shareholders held on May 20, 2020. As of August 20, 2020, the above 209000 restricted shares to be repurchased and cancelled have been reviewed in advance by Shenzhen Stock Exchange and approved by Shenzhen Branch of China Securities Depository and Clearing Co., Ltd., and the total share capital of the company has been reduced from 644906741 shares to 644697741 shares.
8. On July 29, 2020, the company held the 8th meeting of the 5th board of directors, deliberated and approved the proposal on repurchase and cancellation of restricted shares granted but not unlocked to some incentive objects that do not meet the incentive conditions. According to the relevant provisions of the management measures, the incentive plan (Draft) and the relevant authorization of the company’s first extraordinary general meeting in 2019, in view of the fact that 21 incentive objects such as Li Xu, who are the first and reserved incentive objects to grant shares in this incentive plan, have not met the incentive conditions, and have terminated or terminated the labor relationship with the company, The board of directors of the company agreed to repurchase and cancel a total of 308400 restricted shares held by the above 21 people that have not been unlocked. The independent directors of the company expressed relevant independent opinions. On the same day, the company held the 8th meeting of the 5th board of supervisors to review and issue verification opinions on the cancellation of restricted stock repurchase. Beijing Yingke (Shenzhen) law firm, an intermediary, issued a special legal opinion on the consideration of the cancellation of restricted stock repurchase. The repurchase and cancellation of restricted shares has been deliberated and approved at the second extraordinary general meeting of shareholders in 2020 held on August 14, 2020. As of November 26, 2020, the above 308400 restricted shares to be repurchased and cancelled have been reviewed in advance by Shenzhen Stock Exchange and approved by Shenzhen Branch of China Securities Depository and Clearing Co., Ltd., and the total share capital of the company has been reduced from 644697741 shares to 644389341 shares.
9. On October 29, 2020, the company held the 11th meeting of the 5th board of directors and approved the proposal on repurchase and cancellation of restricted shares granted but not unlocked to some incentive objects who do not meet the incentive conditions. According to the relevant provisions of the management measures, the incentive plan (Draft) and the relevant authorization of the company’s first extraordinary general meeting in 2019, in view of the fact that 10 incentive objects such as Zhang Xusheng, who are the first and reserved incentive objects to grant shares in this incentive plan, have not met the incentive conditions, and have terminated or terminated the labor relationship with the company, The board of directors of the company agreed to repurchase and cancel 112900 restricted shares held by the above 10 people. The independent directors of the company expressed relevant independent opinions. On the same day, the company held the 11th meeting of the 5th board of supervisors to review and issue verification opinions on the cancellation of restricted stock repurchase. Beijing Yingke (Shenzhen) law firm, an intermediary, issued a special legal opinion on the consideration of the cancellation of restricted stock repurchase. The repurchase and cancellation of restricted shares has been deliberated and approved at the fourth extraordinary general meeting of shareholders in 2020 held on November 17, 2020. As of March 15, 2021, the above 112900 restricted shares to be repurchased and cancelled have been reviewed in advance by Shenzhen Stock Exchange and approved by China Securities Depository and Clearing Co., Ltd. Shenzhen Branch. The total share capital of the company has been reduced from 644389341 shares to 644276441 shares.
10. On March 12, 2021, the company held the 14th meeting of the 5th board of directors and deliberated and adopted the
