Beijing Thunisoft Co.Ltd(300271) BEIJING THUNISOFTCORPORATIONLIMITED
Securities code: Beijing Thunisoft Co.Ltd(300271) securities abbreviation: Beijing Thunisoft Co.Ltd(300271) Announcement No.: 2022057
Beijing Thunisoft Co.Ltd(300271)
Capital reduction announcement on repurchase and cancellation of some restricted shares
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
Beijing Thunisoft Co.Ltd(300271) (hereinafter referred to as “the company”) held the 27th meeting of the seventh board of directors on April 14, 2022, deliberated and adopted the proposal on repurchase and cancellation of class I restricted shares in the incentive plan for 2021 restricted shares. According to the relevant provisions of the company’s 2021 restricted stock incentive plan (Draft) and the measures for the administration of the implementation and assessment of the 2021 restricted stock incentive plan, due to the resignation of some incentive objects, being elected as supervisors, death and the legal heir giving up inheriting the restricted shares granted to them, it is agreed to repurchase and cancel the 959000 class I restricted shares granted to the above-mentioned 151 incentive objects but not unlocked; Due to the company’s failure to meet the performance assessment in 2021, it is agreed to repurchase and cancel 3550950 class I restricted shares that have been granted but not unlocked in the first release period except for the above circumstances.
After the implementation of repurchase and cancellation of 4509950 class I restricted shares granted to the above incentive objects but not unlocked, the total share capital of the company is proposed to be reduced from 829070973 shares to 824561023 shares on April 13, 2022. The registered capital of the company decreased by RMB 4509950. After the cancellation, the company will make corresponding amendments to the articles of association.
For details, please refer to the announcement on repurchase and cancellation of class I restricted shares in 2021 restricted stock incentive plan disclosed by the company on cninfo.com.
It is hereby announced
Beijing Thunisoft Co.Ltd(300271) board of directors
April 15, 2002
