Securities code: Beijing Jingneng Power Co.Ltd(600578) securities abbreviation: Beijing Jingneng Power Co.Ltd(600578) Announcement No.: 202209
Securities code: 155452 securities abbreviation: 19 Jingdian 01
Securities code: 175249 securities abbreviation: 20 Jingdian 01
Beijing Jingneng Power Co.Ltd(600578)
Announcement on the independent exercise results and share changes of the first phase of stock option incentive plan in the first quarter of 2022
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.
Important content tips:
Number of shares exercised this time: the first exercise period of the company’s first stock option incentive plan is from December 20, 2021 to December 8, 2022. In the first quarter of 2022 (from January 1, 2022 to March 31, 2022), a total of 13 incentive objects exercised their rights through independent exercise, and the number of shares registered was 915166, accounting for 5.19% of the total number of exercisable shares in the first phase.
The listing and circulation time of the exercise shares: the incentive object is listed and traded on the second trading day (T + 2) after the exercise day (t day).
1、 Decision making procedures and relevant information disclosure of this stock option exercise
1. On November 30, 2021, the proposal on the achievement of exercise conditions in the first exercise period of the company’s first stock option incentive plan was deliberated and adopted by the eighth session of the seventh board of directors and the fourth session of the seventh board of supervisors of the company. The waiting period for the first exercise period of the company’s first stock option incentive plan expires on December 9, 2021. According to the relevant provisions of Beijing Jingneng Power Co.Ltd(600578) stock option incentive plan (Draft), the exercise conditions of the company’s first exercise period have been met. The 154 eligible incentive objects in the first phase of the company can exercise 17640263 shares in the first exercise period from December 20, 2021 to December 8, 2022. This time, the company adopts the method of independent exercise, and is listed and circulated on the second trading day (T + 2 day) after the exercise date (t day).
2. The company was posted on the website of Shanghai Stock Exchange on December 1, 2021, December 15, 2021, January 13, 2022 and March 16, 2022 respectively（ http://www.sse.com.cn./ ）, China Securities Journal, Shanghai Securities News and Securities Daily disclosed Beijing Jingneng Power Co.Ltd(600578) : Announcement on compliance with exercise conditions in the first exercise period of the first stock option incentive plan, Beijing Jingneng Power Co.Ltd(600578) : suggestive announcement on the beginning of exercise in the first exercise period of the first stock option incentive plan, Beijing Jingneng Power Co.Ltd(600578) : Announcement on independent exercise results and share changes of the first stock option incentive plan Beijing Jingneng Power Co.Ltd(600578) : suggestive announcement on the restricted exercise period of the first stock option incentive plan
2、 Basic information of the exercise of the equity incentive plan
(I) number of shares of incentive object exercising rights
Share of this exercise
Serial number name title number of options granted this time
(10000 shares) percent of the total
than
Subtotal of directors, supervisors and senior management 0
Subtotal of other incentive objects 915166 5.19%
Total 915166 5.19%
(II) sources of the exercise shares
The newly added shares in this exercise are RMB A-share ordinary shares.
(III) number of Exercisers
In the first quarter of 2022, a total of 13 incentive objects exercised their rights.
3、 Listing and circulation arrangement of exercise shares and changes in share capital structure of this equity incentive plan
(I) the shares obtained from the exercise of the first incentive object of the company will be listed and circulated on the second trading day (T + 2 day) after the exercise day (t day).
(II) in the first quarter of 2022, the company’s 13 incentive objects exercised 915166 shares independently, and the above shares have been registered in Shanghai Branch of China Securities Depository and Clearing Corporation.
(III) changes in share capital structure
Category (shares) before this change (shares) after this change (shares)
Shares with limited sales conditions 0
Shares with unlimited sales conditions 66837473899151666684662555
Total 66837473899151666684662555
Note: the actual controller has not changed after this share change.
It is hereby announced.
Beijing Jingneng Power Co.Ltd(600578) board of directors April 7, 2002
