Securities code: 603877 securities abbreviation: Ningbo Peacebird Fashion Co.Ltd(603877) Announcement No.: 2022-001
Bond Code: 113627 bond abbreviation: Taiping convertible bond
Ningbo Peacebird Fashion Co.Ltd(603877)
About completing the change of share nature
And progress announcement on equity grant of restricted stock incentive plan in 2021
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.
Ningbo Peacebird Fashion Co.Ltd(603877) (hereinafter referred to as “the company”) the restricted stock grant conditions specified in the 2021 restricted stock incentive plan (hereinafter referred to as “the incentive plan”) have been fulfilled, according to the company
Authorized by the first extraordinary general meeting of shareholders in 2021, the company held the fourth board meeting on December 10, 2021
The second meeting of the board of supervisors and the second meeting of the Fourth Board of supervisors deliberated and adopted the proposal on adjusting the list of incentive objects of the restricted stock incentive plan in 2021 and the proposal on granting restricted shares to incentive objects,
It is agreed to determine December 10, 2021 as the grant date and grant the qualified 48 shares at the grant price of 12.66 yuan / share
Incentive objects were granted 5525822 restricted shares. For details, see the company’s announcement on December 11, 2021
On the website of Shanghai Stock Exchange (www.sse. Com. CN.) And the Ningbo Peacebird Fashion Co.Ltd(603877) announcement on granting restricted shares to incentive objects (Announcement No.: 2021-081) disclosed by the designated media.
On December 30, 2021, Lixin Certified Public Accountants (special general partnership) issued a capital verification report (letter)
Ksbz [2021] No. zf1122). As of December 25, 2021, the company has received 48 incentives
The total subscription of 5525822 restricted shares paid by the incentive object is RMB 69956906.52.
As confirmed by the company, Shanghai Stock Exchange and Shanghai Branch of China Securities Depository and Clearing Corporation Limited, 5525822 restricted shares granted to 48 incentive objects will be changed from tradable shares with unlimited sales conditions to tradable shares with limited sales conditions, and the source of shares is the company’s RMB A-share common shares repurchased by the company from the secondary market. The changes of the company’s share capital structure are as follows:
Unit: shares
Number of shares before this change of securities category number of shares after this change
Tradable shares with limited sales conditions 0 5525822 5525822
Tradable shares without sale conditions 476727790 – 5525822 471201968
Total 476727790
Subsequently, the company will handle the restricted stock grant registration of 48 incentive objects of the incentive plan in Shanghai Branch of China Securities Depository and Clearing Co., Ltd. in accordance with relevant regulations, and timely fulfill the obligation of information disclosure.
It is hereby announced.
Ningbo Peacebird Fashion Co.Ltd(603877) board of directors January 10, 2022
