Securities code: Lingyi Itech (Guangdong) Company(002600) securities abbreviation: Lingyi Itech (Guangdong) Company(002600) Announcement No.: 2022050 Lingyi Itech (Guangdong) Company(002600)
Announcement on notifying creditors of repurchase and cancellation of some restricted shares
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.
Lingyi Itech (Guangdong) Company(002600) (hereinafter referred to as “the company”) held the 19th meeting of the 5th board of directors and the 13th meeting of the 5th board of supervisors on April 7, 2022, The meeting deliberated and adopted the proposal on the exercise conditions of the third exercise period of the stock option and restricted stock incentive plan in 2018, the failure of the lifting of the restrictions and the cancellation of some stock options and the repurchase and cancellation of some restricted shares Proposal on the exercise conditions in the first exercise period of the 2020 stock option and restricted stock incentive plan and the failure to lift the restrictions in the sale period and the cancellation of some stock options and the repurchase and cancellation of some restricted stocks.
In view of the fact that the company’s 2018 stock option and restricted stock incentive plan (hereinafter referred to as “2018 incentive plan”) failed to meet the assessment requirements at the company level for the first time and the third exercise period and the release period of reserved granted rights and interests, some incentive objects resigned for personal reasons, and the personal performance assessment result of 2020 was C (to be improved), The 2020 stock option and restricted stock incentive plan (hereinafter referred to as the “2020 incentive plan”) granted rights and interests for the first time. During the first exercise period and the lifting of restrictions, the company level performance did not meet the assessment requirements, and some incentive objects resigned for personal reasons.
According to the relevant provisions of Lingyi Itech (Guangdong) Company(002600) 2018 stock option and restricted stock incentive plan (Draft) and Lingyi Itech (Guangdong) Company(002600) 2020 stock option and restricted stock incentive plan (Revised Draft), The company will buy back and cancel 18890377 restricted shares granted to 420 first granted incentive objects but not yet lifted the restrictions in 2018 incentive plan, 5135025 restricted shares granted to 200 reserved granted incentive objects but not yet lifted the restrictions, and 4428365 restricted shares granted to 365 first granted incentive objects but not yet lifted the restrictions in 2020 incentive plan, A total of 28453767 restricted shares will be repurchased and cancelled.
The repurchase and cancellation of some restricted shares by the company will reduce the registered capital of the company. According to the relevant provisions of the company law of the people’s Republic of China and other relevant laws and regulations, the company hereby notifies the creditors that the creditors have the right to ask the company to pay off the debts or provide corresponding guarantee within 45 days from the date of the announcement. If creditors require the company to pay off debts or provide relevant guarantees, they shall submit a written request to the company in accordance with the relevant provisions of the company law of the people’s Republic of China and other relevant laws and regulations, and attach relevant supporting documents. If the creditor fails to exercise the above rights within the specified time limit, the cancellation of this repurchase will continue to be implemented in accordance with legal procedures.
It is hereby announced.
Lingyi Itech (Guangdong) Company(002600) board of directors
April 7, 2002
