Shenzhen Zhaowei Machinery&Electronic Co.Ltd(003021)
Securities code: 003021 securities abbreviation: Shenzhen Zhaowei Machinery&Electronic Co.Ltd(003021) Announcement No.: 2022-005 Shenzhen Zhaowei Machinery&Electronic Co.Ltd(003021)
Announcement on directors and senior managers’ active commitment to increase the lock period
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.
Shenzhen Zhaowei Machinery&Electronic Co.Ltd(003021) (hereinafter referred to as “the company”) was posted on cninfo.com on January 10, 2022（ http://www.cn.info.com.cn. ）It published the announcement on the revision of the 2021 restricted stock and stock option incentive plan and related documents, the Shenzhen Zhaowei Machinery&Electronic Co.Ltd(003021) 2021 restricted stock and stock option incentive plan (Revised Draft), the summary of Shenzhen Zhaowei Machinery&Electronic Co.Ltd(003021) 2021 restricted stock and stock option incentive plan (Revised Draft), and Shenzhen Zhaowei Machinery&Electronic Co.Ltd(003021) Management measures for the implementation and assessment of stock option and restricted stock incentive plan in 2021 (Revised Version).
Up to now, the company’s directors Mr. Ye Shubing, Mr. Li Ping and senior management Ms. Zuo Mei hold 18720 shares of the company’s equity incentive restricted shares respectively; Senior managers Mr. Zhou Hai and Ms. Qiu Zelian hold 11520 equity incentive restricted shares of the company respectively.
Based on the confidence in the future steady development of the company, the company’s director Mr. Ye Shubing, director Mr. Li Ping, senior management Ms. Zuo Mei, senior management Mr. Zhou Hai and senior management Ms. Qiu Zelian voluntarily promise as the incentive objects of the company’s restricted stock and stock option incentive plan in 2021:
If the relevant proposal on the adjustment of the company level performance evaluation indicators of the 2021 restricted stock and stock option incentive plan is reviewed and approved by the general meeting of shareholders, the restricted shares whose sales are lifted according to the revised company level performance evaluation indicators shall be locked for 12 months from the date of lifting the restrictions.
There is uncertainty about whether the performance evaluation indicators in the company’s restricted stock and stock option incentive plan in 2021 can be achieved, so there is uncertainty about whether the restriction can be lifted and the proportion of lifting the restriction. Finally, the number and proportion of restricted stocks actually lifted shall prevail. 3、 Documents for future reference 1. Commitment letter of directors and senior managers
Shenzhen Zhaowei Machinery&Electronic Co.Ltd(003021)
It is hereby announced.
Shenzhen Zhaowei Machinery&Electronic Co.Ltd(003021) board of directors
January 10, 2022
