Dajin Heavy Industry Co.Ltd(002487)
Announcement on the completion of the repurchase and cancellation of some restricted shares in 2017
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.
Special tips:
1. Dajin Heavy Industry Co.Ltd(002487) (hereinafter referred to as “the company”) this repurchase and cancellation of restricted shares involves one incentive object, with a number of 3000 shares, accounting for 0.0005% of the total share capital of the company before repurchase.
2. The repurchase price of restricted shares is 1.776 yuan / share, and the total amount of repurchase funds is 539207 yuan. 3. The company has been on cninfo（ http://www.cn.info.com.cn. ）The announcement of creditors on repurchase and cancellation of some restricted shares and reduction of registered capital (Announcement No.: 2022011) was published. Within 45 days from the date of the announcement, no creditor’s request for guarantee or early repayment of debts was received.
4. As of the date of this announcement, the above restricted shares have completed the repurchase and cancellation procedures in Shenzhen Branch of China Securities Depository and Clearing Co., Ltd.
5. After the cancellation, the total share capital of the company was changed from 555664000 shares to 555661000 shares. The company held the 51st meeting of the 4th board of directors and the 21st Meeting of the 4th board of supervisors on January 12, 2022. The second extraordinary general meeting of shareholders in 2022 held on January 28, 2022 considered and approved the proposal on repurchase and cancellation of some 2017 restricted shares, and agreed to repurchase and cancel 3000 reserved restricted shares granted but not unlocked by the resignation incentive object. The specific contents are as follows: I. brief description of 2017 restricted stock incentive plan
1. On December 20, 2017, the company held the 21st Meeting of the third board of directors and the 12th meeting of the third board of supervisors, deliberated and adopted the proposal on the company’s 2017 restricted stock incentive plan (Draft) and its summary, and the management measures for the implementation and assessment of the company’s 2017 restricted stock incentive plan
On December 21, 2017, the company published in China Securities Journal, securities times and cninfo (www.cn. Info. Com. CN.) Relevant announcements.
2. The company publicized the names of the incentive objects from January 19, 2018 to October 19, 2018. As of January 19, 2018, the board of supervisors of the company had not received any questions raised by employees about the proposed incentive object. For details, the company posted on China Securities Journal, securities times and cninfo (www.cn. Info. Com. CN) on January 20, 2018 Relevant announcements.
3. On January 26, 2018, the company held the first extraordinary general meeting of shareholders in 2018, which deliberated and passed the proposal on the company’s 2017 restricted stock incentive plan (Draft) and its summary, the proposal on the company’s measures for the assessment and management of the implementation of the 2017 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 equity incentive. For details, the company posted on China Securities Journal, securities times and cninfo (www.cn. Info. Com. CN.) on January 27, 2018 Relevant announcements. 4. On January 26, 2018, the company held the 24th Meeting of the 3rd board of directors and the 14th meeting of the 3rd board of supervisors, deliberated and approved the proposal on granting restricted shares to incentive objects for the first time, and decided to grant 13.2 million restricted shares to 37 eligible incentive objects with January 26, 2018 as the grant date of the incentive plan. For details, the company posted on China Securities Journal, securities times and cninfo (www.cn. Info. Com. CN) on January 29, 2018 Relevant announcements.
5. On March 6, 2018, the incentive objects of the 2017 restricted stock incentive plan were granted restricted stock listing for the first time. In the process of determining the capital payment and share registration after the grant date, three incentive objects automatically gave up subscribing for 1 million shares of their corresponding restricted shares for personal reasons. Therefore, the actual grant object of the company’s restricted shares this time is 34, and the actual grant amount is 12.2 million shares. For details, the company posted on China Securities Journal, securities times and cninfo (www.cn. Info. Com. CN) on March 5, 2018 Relevant announcements. 6. On September 28, 2018, the company held the 30th meeting of the third board of directors and the 17th meeting of the third board of supervisors, deliberated and adopted the proposal on repurchase and cancellation of some 2017 restricted shares. For details, the company posted on China Securities Journal, securities times and cninfo (www.cn. Info. Com. CN.) on September 29, 2018 Relevant announcements.
7. On December 24, 2018, the company held the 32nd meeting of the third board of directors and the 19th meeting of the third board of supervisors, and deliberated and adopted the proposal on granting reserved restricted shares to incentive objects. （www.cn.info.com.cn.） Relevant announcements.
8. On January 4, 2019, the company disclosed the announcement on the completion of the repurchase and cancellation of some restricted shares in 2017. For details, the company published on China Securities Journal, securities times and cninfo (www.cn. Info. Com. CN.) on January 5, 2019 Relevant announcements.
9. On January 8, 2019, the company disclosed the announcement on the completion of the reservation and grant of the 2017 restricted stock incentive plan. For details, the company posted on China Securities Journal, securities times and cninfo (www.cn. Info. Com. CN.) on January 9, 2019 Relevant announcements.
10. On April 19, 2019, the remuneration and assessment committee of the third session of the board of directors of the company held a meeting, deliberated and approved the proposal on the achievement of lifting the restrictions during the first lifting period of the first part of the restricted stock incentive plan in 2017.
11. On April 25, 2019, the company held the 37th meeting of the third board of directors and the 22nd Meeting of the third board of supervisors, and deliberated and adopted the proposal on the achievement of lifting the restrictions during the first lifting period of the first part of the restricted stock incentive plan in 2017.
12. On October 10, 2019, the company held the 42nd meeting of the third board of directors and the 24th Meeting of the third board of supervisors, deliberated and adopted the proposal on repurchase, cancellation, reservation and grant of some restricted shares. For details, the company posted on China Securities Journal, securities times and cninfo (www.cn. Info. Com. CN.) on October 11, 2019 Relevant announcements.
13. On November 1, 2019, the company held the second extraordinary general meeting of shareholders in 2019, deliberated and approved the proposal on repurchase, cancellation, reservation and grant of some restricted shares. For details, the company posted on China Securities Journal, securities times and cninfo (www.cn. Info. Com. CN.) on November 2, 2019 Relevant announcements.
14. On December 31, 2019, the company disclosed the announcement on the completion of the repurchase and cancellation of some restricted shares in 2017. For details, the company published on China Securities Journal, securities times and cninfo (www.cn. Info. Com. CN.) on January 2, 2020 Relevant announcements.
15. On April 17, 2020, the remuneration and assessment committee of the Fourth Board of directors of the company held a meeting, deliberated and approved the proposal on the achievement of lifting the restrictions in the second lifting period of the first grant of restricted stock incentive plan in 2017.
16. On April 27, 2020, the company held the 7th Meeting of the 4th board of directors and the 3rd meeting of the 4th board of supervisors, which deliberated and approved the second part of the first grant of 2017 restricted stock incentive plan
A proposal on the achievement of the conditions for lifting the restrictions during the sales restriction period. For details, the company published on China Securities Journal, securities times and cninfo (www.cn. Info. Com. CN.) on April 28, 2020 Relevant announcements.
17. On April 27, 2020, the company held the 7th Meeting of the 4th board of directors and the 3rd meeting of the 4th board of supervisors, deliberated and adopted the proposal on repurchase and cancellation of some restricted shares in 2017. For details, the company published on China Securities Journal, securities times and cninfo (www.cn. Info. Com. CN.) on April 28, 2020 Relevant announcements.
18. On April 28, 2020, the remuneration and assessment committee of the Fourth Board of directors of the company held a meeting, deliberated and approved the proposal on the achievement of the first lifting of the restrictions in the first lifting period of the reserved grant part of the restricted stock incentive plan in 2017.
19. On May 6, 2020, the company held the 8th meeting of the 4th board of directors and the 4th meeting of the 4th board of supervisors, deliberated and adopted the proposal on the achievement of the first lifting of the restrictions in the first lifting period of the reserved grant part of the restricted stock incentive plan in 2017. For details, the company published on China Securities Journal, securities times and cninfo (www.cn. Info. Com. CN.) on May 7, 2020 Relevant announcements.
20. On May 29, 2020, the company held the 9th meeting of the 4th board of directors and the 5th meeting of the 4th board of supervisors, deliberated and adopted the proposal on repurchase and cancellation of some restricted shares in 2017. For details, the company published on China Securities Journal, securities times and cninfo (www.cn. Info. Com. CN.) on May 30, 2020 Relevant announcements.
21. On June 15, 2020, the company held the second extraordinary general meeting of shareholders in 2020, deliberated and adopted the proposal on repurchase and cancellation of some restricted shares in 2017. For details, the company published on China Securities Journal, securities times and cninfo (www.cn. Info. Com. CN.) on June 15, 2020 Relevant announcements.
22. On August 14, 2020, the company disclosed the announcement on the completion of the repurchase and cancellation of some restricted shares in 2017. For details, the company published on China Securities Journal, securities times and cninfo (www.cn. Info. Com. CN.) on August 15, 2020 Relevant announcements.
23. On January 15, 2021, the remuneration and assessment committee of the Fourth Board of directors of the company held a meeting and deliberated and adopted the proposal on the achievement of lifting the restrictions in the second lifting period of the reserved grant part of the restricted stock incentive plan in 2017.
24. On January 18, 2021, the company held the 26th meeting of the 4th board of directors and the 11th meeting of the 4th board of supervisors, which deliberated and approved the reservation and grant of 2017 restricted stock incentive plan
The proposal on the achievement of the conditions for lifting the restrictions on sales in the second lifting period. For details, the company published on China Securities Journal, securities times and cninfo (www.cn. Info. Com. CN.) on January 19, 2021 Relevant announcements. 25. On April 28, 2021, the company held the 32nd meeting of the 4th board of directors and the 12th meeting of the 4th board of supervisors, deliberated and adopted the proposal on repurchase and cancellation of some restricted shares in 2017. For details, the company published on China Securities Journal, securities times and cninfo (www.cn. Info. Com. CN.) on April 29, 2021 Relevant announcements.
26. On May 20, 2021, the company held the 2020 annual general meeting of shareholders, deliberated and approved the proposal on repurchase and cancellation of some 2017 restricted shares. For details, the company published on China Securities Journal, securities times and cninfo (www.cn. Info. Com. CN.) on May 21, 2021 Relevant announcements.
27. On June 30, 2021, the company disclosed the announcement on the completion of the repurchase and cancellation of some restricted shares in 2017. For details, the company published on China Securities Journal, securities times and cninfo (www.cn. Info. Com. CN.) on July 1, 2021 Relevant announcements.
28. On July 19, 2021, the remuneration and assessment committee of the Fourth Board of directors of the company held a meeting and deliberated and adopted the proposal on the achievement of lifting the restrictions in the third lifting period of the first grant of restricted stock incentive plan in 2017.
29. On July 21, 2021, the company held the 37th meeting of the 4th board of directors and the 13th meeting of the 4th board of supervisors, deliberated and adopted the proposal on the achievement of lifting the restrictions in the third lifting period of the first granting of restricted stock incentive plan in 2017. For details, the company published on China Securities Journal, securities times and cninfo (www.cn. Info. Com. CN.) on July 22, 2021 Relevant announcements. 30. On January 12, 2022, the company held the Fourth Board of directors
