Securities code: Nuode Investment Co.Ltd(600110) securities abbreviation: Nuode Investment Co.Ltd(600110) Announcement No.: pro 2022054 Nuode Investment Co.Ltd(600110)
About the first exercise period of stock option incentive plan in 2021
Suggestive announcement adopting independent exercise mode
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.
According to the authorization of the second extraordinary general meeting of shareholders in 2021 held by Nuode Investment Co.Ltd(600110) (hereinafter referred to as "the company" or " Nuode Investment Co.Ltd(600110) ") on February 24, 2021, the company held the 52nd meeting of the ninth board of directors and the 25th meeting of the ninth board of supervisors on April 15, 2022, considered and adopted the proposal on the achievement of exercise conditions in the first exercise period of the company's 2021 stock option incentive plan. See the announcement of Nuode Investment Co.Ltd(600110) on the achievement of exercise conditions in the first exercise period of 2021 stock option incentive plan) disclosed by the company on the website of Shanghai Stock Exchange on April 19, 2022 for details.
The first exercise period of the company's 2021 stock option incentive plan adopts the method of independent exercise. The main arrangements are as follows:
1. During the exercise period, the incentive objects of the company can independently declare the exercise through the Citic Securities Company Limited(600030) system of the selected host securities company within the specified validity period.
2. Number of exercises: 111045 million
3. Number of exercise: 128
4. Exercise price: 7.55 yuan / share
5. Exercise method: independent exercise
6. Stock source: A-share common stock of the company issued to the incentive object
7. Exercise arrangement: the deadline for this exercise is April 16, 2023, and the shares obtained from exercise can be listed and traded on the second trading day (T + 2) after the exercise day (t day). The board of directors of the company shall determine the exercise date according to the exercise window period specified in the policy, and the company shall uniformly handle the relevant procedures of stock option exercise and share registration of incentive objects.
8. List of exercise objects and exercise conditions
Shares granted account for shares granted account for serial number of this incentive plan name number of job options total share capital on the date of announcement
Proportion of quantity proportion of total
(10000 copies)
1 Chen Yubi, executive deputy general manager 62.24 2.13% 0.04%
2 Zhou Qilun, deputy general manager 59.54 2.03% 0.04%
3 Wang handuo, deputy general manager and Secretary of the board of directors 28.86 0.99% 0.02%
4 Wang Liwen CFO 43.30 1.48% 0.03%
5. Director Sun Zhifang 28.86 0.99% 0.02%
6 director Li Pengcheng 28.86 0.99% 0.02%
Middle managers and technical and business backbones (122 persons) 858.78 29.35% 0.61%
Total (128 persons) 111045 37.95% 0.79%
Note: the decimal point tail difference is formed by rounding.
9. The exercise date must be a trading day, but may not be exercised within the following periods:
(1) Within 30 days before the announcement of the company's periodic report, if the announcement date of the periodic report is delayed due to special reasons, it shall be calculated from 30 days before the original scheduled announcement date to the day before the announcement;
(2) Ten days before the announcement of the company's performance forecast and performance express;
(3) From the date of major events that may have a great impact on the trading price of the company's shares and their derivatives or the date of entering the decision-making process to two trading days after disclosure according to law;
(4) Other periods prescribed by the CSRC and the Shanghai Stock Exchange.
The above "major transactions", "major events" and "major events that may affect the stock price" are transactions or other major events that the company should disclose in accordance with the provisions of the stock listing rules of Shanghai Stock Exchange.
10. The company will disclose the quarterly changes of equity incentive objects, the adjustment of important parameters of stock options, the autonomous exercise of incentive objects and the changes of shares of the company in the form of regular reports (including quarterly reports, semi annual reports and annual reports) or in the form of interim reports.
It is hereby announced.
Nuode Investment Co.Ltd(600110) board of directors April 19, 2022
