Securities code: 002292 securities abbreviation: Alpha Group(002292) Announcement No.: 2022-001 Alpha Group(002292)
Announcement on the completion and early termination of the planned reduction of shares by the partners of the phase I management team
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 material omissions.
All the shares of the company held by the partner plan of phase I management team of Alpha Group(002292) (hereinafter referred to as “the company” or ” Alpha Group(002292) “) (hereinafter referred to as “the partner plan”) have been reduced through centralized bidding trading. In accordance with the guidance on the pilot implementation of ESOP by listed companies, the guidelines for information disclosure of listed companies No. 4 – ESOP of Shenzhen Stock Exchange, the partner plan of Alpha Group(002292) phase I management team and the measures for the management of Alpha Group(002292) phase I management team partner plan of China Securities Regulatory Commission, The relevant information is hereby announced as follows:
1、 Basic information of the partner’s plan
The company held the 11th meeting of the 5th board of directors and the 12th meeting of the 5th board of supervisors on May 22, 2020, and the third extraordinary general meeting of shareholders in 2020 on June 11, 2020, which reviewed and adopted the
< Alpha Group(002292) 第一期管理团队合伙人计划（草案）>
And its summary
< Alpha Group(002292) 第一期管理团队合伙人计划管理办法>
Proposal on requesting the general meeting of shareholders to authorize the board of directors to handle matters related to the partnership plan of the company’s phase I management team. For details, see the company’s website on cninfo (www.cn. Info. Com.. CN.) on May 26, 2020 and June 12, 2020 Relevant announcements disclosed on.
As of July 20, 2020, the partner plans to complete the stock purchase and transfer 1617300 shares of the company’s shares held by Mr. Cai Dongqing, the controlling shareholder and actual controller of the company, through block trading, accounting for 0.1192% of the total share capital of the company at the completion of the purchase. The shares that the partner plans to purchase will be locked up for 12 months according to the regulations, and the lock up period will be from July 21, 2020 to July 20, 2021. For details, see the company’s website on cninfo (www.cn. Info. Com.. CN.) on July 21, 2020 Relevant announcements disclosed on.
On July 20, 2021, the planned lock-in period of the partner expires, and all the shares held by the partner are unlocked. For details, see the company’s website on cninfo (www.cn. Info. Com.. CN.) on July 21, 2021 Relevant announcements disclosed on.
2、 The partner’s planned share sale and subsequent arrangements
As of January 5, 2022, all the shares of the company planned to be held by the partner have been sold through centralized bidding, and the number of shares sold is 1617300, accounting for 0.1094% of the current total share capital of the company.
The duration of the partner’s planned shareholding is consistent with the duration disclosed in the draft. During the implementation of the partner’s plan, the company has strictly complied with 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 sensitive period of information disclosure, and has not used any insider information for trading. According to the relevant provisions of the partnership plan, the company’s shares held by the partnership plan will be terminated in advance after all the shares are sold, and the company will carry out relevant asset liquidation and distribution according to the provisions of the partnership plan.
It is hereby announced
Alpha Group(002292) board of directors
January 7, 2002
