Securities code: 600873 securities abbreviation: Meihua Holdings Group Co.Ltd(600873) Announcement No.: 2022-003
Meihua Holdings Group Co.Ltd(600873)
Announcement on the completion of the purchase of employee stock ownership plan in 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.
Meihua Holdings Group Co.Ltd(600873) (hereinafter referred to as "the company") held the 27th meeting of the ninth board of directors and the second extraordinary general meeting of shareholders in 2021 on December 15, 2021 and December 31, 2021 respectively, deliberated and adopted the proposal on the company's 2022 ESOP (Draft) and its summary, the proposal on the company's 2022 ESOP management measures The proposal on requesting the general meeting of shareholders to authorize the board of directors to fully handle matters related to the company's employee stock ownership plan. For details, please refer to the website of Shanghai Stock Exchange on December 16, 2021 and January 1, 2022（ http://www.sse.com.cn. ）Relevant announcements disclosed on.
According to the relevant requirements of the guidance on the pilot implementation of ESOP by listed companies and the guidance on the disclosure of ESOP information by listed companies of Shanghai Stock Exchange issued by the CSRC, the implementation progress of the company's ESOP in 2022 is hereby announced as follows:
On January 7, 2022, the company purchased 35.42 million shares of Meihua Holdings Group Co.Ltd(600873) shares through block trading in the special account of employee stock ownership plan in 2022, with a transaction amount of RMB 247.94 million and an average transaction price of RMB 7 / share. The number of shares purchased accounts for 1.14% of the company's current total share capital of 3098619928 shares.
According to the plan approved by the company's second extraordinary general meeting in 2021, the company's employee stock ownership plan in 2022 has completed the purchase plan, and the purchased shares of the company will be locked in accordance with the regulations. The locking period will be unlocked in two phases after 12 months and 24 months from the date of disclosure of this announcement. The maximum locking period is 24 months, and the proportion of subject shares unlocked in each phase is 50% and 50% respectively. The company will continue to pay attention to the implementation progress of the employee stock ownership plan in 2022, and timely fulfill the obligation of information disclosure in accordance with relevant laws and regulations.
Please pay attention to investment risks.
It is hereby announced.
Meihua Holdings Group Co.Ltd(600873) board of directors January 9, 2002
