Securities code: 000333 securities abbreviation: Midea Group Co.Ltd(000333) Announcement No.: 2022-001 Midea Group Co.Ltd(000333)
Announcement on the completion and termination of the sale of shares in the third phase of the global partner shareholding 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.
The shareholding plan of the core management team of Midea Group Co.Ltd(000333) (hereinafter referred to as “the company” or ” Midea Group Co.Ltd(000333) “) and the third phase of the shareholding plan of the ” Midea Group Co.Ltd(000333) ” partner plan (hereinafter referred to as “the third phase of the global partner shareholding plan”) have been deliberated and adopted at the 20th meeting of the second board of directors and the 2016 annual general meeting held on March 29 and April 21, 2017, According to the resolution of the third phase of global partner shareholding plan holders’ meeting, China International Capital Corporation Limited(601995) is entrusted to establish ” Midea Group Co.Ltd(000333) partner’s third phase of shareholding plan directional asset management plan” for management, and obtain and hold Midea Group Co.Ltd(000333) shares through purchase in the secondary market.
As of the disclosure date of this announcement, all the shares held by the third phase of the global partner shareholding plan have been sold through centralized bidding. In accordance with the relevant provisions of the guidance on the pilot implementation of ESOP by listed companies, the guidance on information disclosure of listed companies of Shenzhen Stock Exchange No. 4 – ESOP and the company’s phase III global partner shareholding plan (Draft), the implementation of the company’s phase III global partner shareholding plan The sale and subsequent arrangements are announced as follows: I. Basic information of the third phase of global partner shareholding plan
1. On May 19, 2017, the company disclosed the announcement on the completion of stock purchase of the third phase shareholding plan of the core management team. On May 18, 2017, the manager of the third phase global partner shareholding plan China International Capital Corporation Limited(601995) purchased a total of 2846445 Midea Group Co.Ltd(000333) shares through the secondary market, with an average purchase price of 34.77 yuan / share, The share purchase fund of the third phase of the global partner shareholding plan is 99 million yuan of the special fund withdrawn by Midea Group Co.Ltd(000333) .
2. On May 22, 2018, the company disclosed the announcement on the quota distribution of the third phase partner shareholding plan and the ownership of interests in the first vesting period, and determined that the total amount of underlying shares corresponding to the holders of the third phase global partner shareholding plan was 2774565 shares, At the same time, the ownership of 40% of the underlying stock equity in the first vesting period of the third global partner shareholding plan is determined, with a total of 1109826 shares.
3. On May 22, 2019, the company disclosed the announcement on the quota distribution of partner shareholding plan and the ownership of equity in the vesting period, and determined the ownership of 30% of the underlying stock equity of the holders of the third global partner shareholding plan in the second vesting period, with a total of 694364 shares.
4. On June 2, 2020, the company disclosed the suggestive announcement on the completion of the ownership of the third phase partner shareholding plan and the expiration of the lock-in period, and determined the ownership of 30% of the underlying stock rights and interests of the holders of the third phase global partner shareholding plan in the third vesting period, totaling 467228 shares, and 2271418 shares in the third phase global partner shareholding plan.
5. The company held the 30th meeting of the third board of directors on March 28, 2021, which deliberated and adopted the proposal on extending the duration of the third phase of the ” Midea Group Co.Ltd(000333) global partner plan”, which was proposed by the third phase of the global partner share plan management committee, The board of directors of the company agreed to extend the duration of the third phase of the shareholding plan of ” Midea Group Co.Ltd(000333) Global Partnership Plan”, and the duration was adjusted from four years to five years, that is, the duration of the shareholding plan was extended to March 29, 2022
2、 Sale of phase III global partner shareholding plan and subsequent arrangements
2846445 shares of the company (accounting for 0.0407% of the total share capital) held by the company’s phase III global partner shareholding plan have been sold through centralized bidding trading on December 31, 2021. According to the relevant provisions of the third phase of global partner shareholding plan (Draft), the implementation of the company’s employee shareholding plan has been completed, and the subsequent Property Liquidation and distribution will be carried out. The income enjoyed by the holders of the employee stock ownership plan will be distributed according to the proportion of the amount of the underlying shares owned by the holders after deducting relevant taxes.
It is hereby announced.
Midea Group Co.Ltd(000333) board of directors January 1, 2022
