Securities code: Jiangsu Gian Technology Co.Ltd(300709) securities abbreviation: Jiangsu Gian Technology Co.Ltd(300709) Announcement No.: 2022031
Jiangsu Gian Technology Co.Ltd(300709) about some incentive objects for repurchase cancellation
Announcement on restricted shares granted but not yet lifted and adjustment of repurchase price
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.
Jiangsu Gian Technology Co.Ltd(300709) (hereinafter referred to as “the company”) held the 9th meeting of the 3rd board of directors and the 7th Meeting of the 3rd board of supervisors on March 31, 2022, deliberated and approved the proposal on repurchase and cancellation of restricted shares granted to some incentive objects but not yet lifted the restriction on sales and adjustment of repurchase price. According to the company’s 2019 restricted stock incentive plan (Draft) According to the relevant provisions of the 2020 restricted stock incentive plan (Revised Draft), since the incentive objects of the 2019 restricted stock incentive plan Qiao Haiyang, Wang Wei, Hong Wenbo, Huang Yupeng, Zhang Jian and the incentive objects of the 2020 restricted stock incentive plan Qian Weijun, Li Ping, Yu Wenliang and Yang Liu no longer meet the conditions of incentive objects due to personal reasons, The company will repurchase and cancel 19424 restricted shares granted but not yet lifted, accounting for 0.013% of the total share capital of the company. The proposal needs to be submitted to the general meeting of shareholders for deliberation and approval. The relevant information is hereby announced as follows:
1、 Decision making procedures and information disclosure of restricted stock incentive plan
(I) decision making procedures and information disclosure of the restricted stock incentive plan in 2019
1. On April 24, 2019, the company held the sixth meeting of the second board of directors, deliberated and approved the proposal on the company’s 2019 restricted stock incentive plan (Draft) and its summary, the proposal on the measures for the implementation and assessment of the company’s 2019 restricted stock incentive plan, and the proposal on submitting the general meeting of shareholders to authorize the board of directors to handle matters related to the 2019 restricted stock incentive plan, The independent directors of the company have expressed their independent opinions on relevant proposals.
2. On April 24, 2019, the company held the fifth meeting of the second session of the board of supervisors, deliberated and approved the proposal on the company’s 2019 restricted stock incentive plan (Draft) and its summary, the proposal on the measures for the implementation and assessment of the company’s 2019 restricted stock incentive plan, and the proposal on verifying the list of incentive objects of the company’s 2019 restricted stock incentive plan.
3. From April 26, 2019 to May 5, 2019, the company and its subsidiaries publicized the list of incentive objects of the company’s 2019 restricted stock incentive plan by posting announcements on the bulletin board. Within the time limit of publicity,
There are no objections or opinions from any organization or individual, and there is no feedback record. On May 8, 2019, the company announced the statement of the board of supervisors on the review opinions and publicity of the list of incentive objects of the company’s restricted stock incentive plan in 2019. The board of supervisors reviewed the list of incentive objects and explained the publicity.
4. On May 23, 2019, the company held the 2018 annual general meeting of shareholders, which deliberated and passed the proposal on the company’s 2019 restricted stock incentive plan (Draft) and its summary, the proposal on the measures for the implementation and assessment of the company’s 2019 restricted stock incentive plan, and the proposal on requesting the general meeting of shareholders to authorize the board of directors to handle matters related to the 2019 restricted stock incentive plan, It also disclosed the self inspection report on the insider information of the company’s restricted stock incentive plan in 2019 and the trading of the company’s shares by the insiders and incentive objects.
5. On May 23, 2019, the company held the seventh meeting of the second board of directors and the sixth meeting of the second board of supervisors, and deliberated and adopted the proposal on adjusting matters related to the 2019 restricted stock incentive plan and the proposal on granting restricted shares to the incentive objects of the 2019 restricted stock incentive plan for the first time, Liu Ying, the first incentive object in the company’s restricted stock incentive plan in 2019, voluntarily gave up the subscription of all the restricted shares to be granted due to personal reasons, and you Mingdong, Zhu Xuehua and Hua Kechang voluntarily gave up the subscription of some restricted shares to be granted. According to the authorization of the company’s 2018 annual general meeting of shareholders, the board of directors of the company adjusted the first grant object of the 2019 restricted stock incentive plan from 84 to 83, and the number of restricted shares granted by the incentive plan from 800000 shares to 780100 shares, of which the number of restricted shares granted for the first time was adjusted from 684200 shares to 664300 shares, and the reserved part will not be changed. The independent directors of the company expressed their independent opinions on the relevant proposals, and the board of supervisors of the company verified the list of incentive objects granted restricted shares this time.
6. On June 17, 2019, the company held the 8th meeting of the 2nd board of directors and the 7th Meeting of the 2nd board of supervisors, which deliberated and approved the proposal on adjusting the relevant matters of the restricted stock incentive plan in 2019. In view of the fact that the two incentive objects granted for the first time voluntarily gave up the subscription of some restricted shares to be granted by the company for personal reasons Two incentive objects granted for the first time voluntarily give up the subscription of all restricted shares to be granted by the company for personal reasons, and two incentive objects granted for the first time no longer meet the conditions of incentive objects due to resignation. According to the authorization of the company’s 2018 annual general meeting of shareholders, the board of directors of the company adjusted the first grant object of the 2019 restricted stock incentive plan from 83 to 79, and the number of restricted shares granted by the incentive plan from 780100 shares to 758700 shares, of which the number of restricted shares granted for the first time was adjusted from 664300 shares to 642900 shares, and the reserved part will not be changed.
The 2018 annual general meeting of shareholders held by the company on May 23, 2019 deliberated and approved the proposal on the company’s 2018 profit distribution plan. In view of the fact that the company has implemented and completed the 2018 annual equity distribution plan on June 5, 2019, based on the total number of 88 million shares of the company’s share capital, the company will distribute a cash dividend of 1.10 yuan (including tax) for every 10 shares to all shareholders, with a total cash dividend of 9.68 million yuan. According to the relevant provisions of the measures for the administration of equity incentive of listed companies and the company’s 2019 restricted stock incentive plan (Draft), the company will adjust the grant price of the restricted shares granted this time accordingly. According to the authorization of the company’s 2018 annual general meeting of shareholders, the board of directors adjusted the grant price. The first grant price of restricted shares in the incentive plan was adjusted from 23.52 yuan / share to 23.41 yuan / share, and the rest remained unchanged.
The independent directors of the company expressed their independent opinions on the relevant proposals, and the board of supervisors of the company verified the adjusted list of incentive objects and issued verification opinions.
7. On July 16, 2019, the company disclosed the announcement on the completion of the registration of the first grant of the restricted stock incentive plan in 2019. The company completed the registration of the first grant of restricted shares in the restricted stock incentive plan in 2019, granted 642900 restricted shares to 79 incentive objects, and the listing date of the first grant of restricted shares was July 18, 2019.
8. On August 23, 2019, the 10th meeting of the second board of directors of the company deliberated and approved the proposal on granting the incentive object with some restricted shares reserved in the 2019 restricted stock incentive plan, and the independent directors of the company issued independent opinions. On the same day, the ninth meeting of the second board of supervisors of the company deliberated and approved the proposal on granting some restricted shares reserved in the 2019 restricted stock incentive plan to incentive objects, and the board of supervisors verified the grant date of some reserved restricted shares and the list of incentive objects.
9. From August 26, 2019 to September 4, 2019, the company and its subsidiaries publicized the list of some incentive objects reserved in the company’s 2019 restricted stock incentive plan by posting announcements on the bulletin board. Within the time limit of publicity, no organization or individual raised objections or opinions, and there was no feedback record. The board of supervisors publicized the list of incentives granted by the company in June 2019 and explained some of the reserved incentives granted by the board of supervisors.
10. On September 23, 2019, the company disclosed the announcement on the completion of the grant registration of the reserved part of the 2019 restricted stock incentive plan. The company completed the grant registration of the reserved part of the 2019 restricted stock incentive plan and granted 110800 restricted shares to 11 incentive objects
The listing date of restricted shares is September 25, 2019.
11. On January 2, 2020, the 13th meeting of the second board of directors and the 12th meeting of the second board of supervisors considered and approved the proposal on repurchase and cancellation of restricted shares granted to some incentive objects but not lifted. According to the relevant provisions of the company’s 2019 restricted stock incentive plan (Draft), in view of the three incentive objects granted for the first time, Dan Yanjun, Jiang Fei Sun Aiping and Chen Jiangang, one of the incentive objects reserved for grant, resigned for personal reasons and no longer met the conditions of the incentive object. The company will repurchase and cancel 3200 shares of restricted shares granted to Dan Yanjun, the incentive object for the first time, 4000 shares of restricted shares granted to Jiang Fei, the incentive object for the first time The company will buy back and cancel 17000 restricted shares granted but not yet lifted, accounting for 0.02% of the total share capital of the company at that time. The independent directors of the company expressed their independent opinions.
12. On January 20, 2020, the first extraordinary general meeting of the company in 2020 deliberated and approved the proposal on repurchase and cancellation of restricted shares granted to some incentive objects but not yet lifted the restrictions on sales, and disclosed the announcement on notifying creditors of repurchase and cancellation of some restricted shares.
13. On February 25, 2020, the company disclosed the announcement on the completion of the repurchase and cancellation of restricted shares granted to some incentive objects but not lifted.
14. On April 23, 2020, the 16th meeting of the second board of directors and the 14th meeting of the second board of supervisors considered and approved the proposal on repurchase and cancellation of restricted shares granted to some incentive objects but not lifted. According to the relevant provisions of the company’s 2019 restricted stock incentive plan (Draft), Since Wang Zhimin, the incentive object granted for the first time, resigned for personal reasons and no longer met the conditions of the incentive object, the company will repurchase and cancel 8000 restricted shares granted but not lifted, accounting for 0.009% of the total share capital of the company at that time. The independent directors of the company expressed their independent opinions.
15. On May 15, 2020, the 2019 annual general meeting of shareholders of the company deliberated and approved the proposal on repurchasing and cancelling some restricted shares granted to incentive objects but not yet lifted the restrictions on sales, and disclosed the announcement on notifying creditors of repurchasing and cancelling some restricted shares.
16. On May 15, 2020, the company’s 2019 annual general meeting of shareholders deliberated and approved the proposal on the company’s 2019 annual profit distribution plan. The 2019 annual profit distribution plan is to distribute cash dividends of 2.9 yuan (including tax) to all shareholders for every 10 shares, and increase 3 shares for every 10 shares to all shareholders with capital reserve.
17. On June 3, 2020, the company disclosed the announcement on the completion of the repurchase and cancellation of restricted shares granted to some incentive objects but not lifted.
18. On June 5, 2020, the company disclosed the announcement on the implementation of 2019 annual equity distribution, and the 2019 annual equity distribution plan of the company has been implemented on June 12, 2020.
19. On July 3, 2020, the 19th meeting of the second board of directors and the 17th meeting of the second board of supervisors of the company deliberated and adopted the proposal on the achievement of lifting the conditions for the first restricted stock incentive plan in 2019. The independent directors of the company expressed their independent opinions. At the same time, since the equity distribution of the company in 2019 has been completed on June 12, 2020, the number of restricted shares granted by the company’s restricted stock incentive plan in 2019 for the first time has been adjusted from 622900 shares to 80977 shares. 20. On July 16, 2020, the company disclosed the suggestive announcement on the company’s 2019 restricted stock incentive plan granting the first release period for the release of restricted shares for listing and circulation. The number of incentive objects meeting the conditions for the release of restricted shares this time was 75, the number of restricted shares released this time was 323908, and the listing and circulation date was July 20, 2020.
21. On September 23, 2020, the 24th Meeting of the second board of directors and the 21st Meeting of the second board of supervisors deliberated and approved the proposal on repurchase and cancellation of restricted shares granted to some incentive objects but not yet lifted the restriction on sales and adjustment of repurchase price. According to the company’s 2019 restricted stock incentive plan (Draft) According to the relevant provisions of the 2020 restricted stock incentive plan (Revised Draft), in view of the resignation of Wang Hui and Wang tijun, the incentive objects of the 2019 restricted stock incentive plan, and Wang Yueting, the incentive object of the 2020 restricted stock incentive plan, due to personal reasons, no longer meet the incentive object conditions, The company will repurchase and cancel 3744 restricted shares granted to Wang Hui, the incentive object of the 2019 restricted stock incentive plan for the first time, and the incentive reserved for the 2019 restricted stock incentive plan
