Securities code: Guangdong Guanhao High-Tech Co.Ltd(600433) securities abbreviation: Guangdong Guanhao High-Tech Co.Ltd(600433) Announcement No.: 2022014 Guangdong Guanhao High-Tech Co.Ltd(600433)
Announcement on the progress of completing the change of share nature and the grant of equity under the 2021 equity incentive plan
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
Guangdong Guanhao High-Tech Co.Ltd(600433) (hereinafter referred to as "the company") the restricted stock grant conditions stipulated in the 2021 restricted stock incentive plan (hereinafter referred to as "the incentive plan") have been fulfilled. According to the authorization of the company's first extraordinary general meeting in 2022, the company held the eighth meeting of the eighth board of directors and the sixth meeting of the eighth board of supervisors on January 20, 2022, The proposal on granting restricted shares to incentive objects for the first time was deliberated and passed. It was determined that January 20, 2022 was the first grant date, and 37.41 million restricted shares were granted to 305 incentive objects at the grant price of RMB 2.77/share. For details, see the announcement of Guangdong Guanhao High-Tech Co.Ltd(600433) on granting restricted shares to incentive objects for the first time (Announcement No.: 2022006) disclosed by the company on the designated media on January 21, 2022.
On January 21, 2022, Lianda Certified Public Accountants (special general partnership) issued a capital verification report (Lianda Yan Zi [2022] No. B2001). As of January 20, 2022, the company has received a total of 95426500 yuan of restricted stock subscription paid by 269 incentive objects with monetary funds, and subscribed 34450000 shares in total, of which 28749998 shares are from A-share common shares repurchased by the company in the secondary market and 5700002 shares are from shares issued by the company to incentive objects.
A total of 28749998 restricted shares were granted to 259 incentive objects, and the source of shares was the company's A-share common shares that the company had repurchased from the secondary market. The securities account number of the company's special securities repurchase account is b882731012. The company has confirmed with Shanghai Stock Exchange and Shanghai Branch of China Securities Depository and Clearing Corporation Limited that the above 28749998 restricted shares for this grant will be changed from tradable shares with unlimited conditions to tradable shares with limited conditions. Before and after this change, the changes of the company's share capital structure are as follows:
Unit: shares
Number of shares before this change of securities category number of shares after this change
Tradable shares with limited sales conditions 37448714828749998403237146
Tradable shares without sale conditions 1464370028 - 287499981435620030
Total 183885717 Bank Of Chengdu Co.Ltd(601838) 857176
According to relevant regulations, the company will handle the registration of the grant of restricted shares of the incentive plan in Shanghai Branch of China Securities Depository and Clearing Co., Ltd., and fulfill the obligation of information disclosure in time.
It is hereby announced.
Guangdong Guanhao High-Tech Co.Ltd(600433) board of directors March 16, 2022
