Securities code: Roshow Technoiogy Co.Ltd(002617) securities abbreviation: Roshow Technoiogy Co.Ltd(002617) Announcement No.: 2022042 Roshow Technoiogy Co.Ltd(002617)
About completing the first unlocking period of employee stock ownership plan in 2021
Announcement of performance appraisal objectives
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.
Roshow Technoiogy Co.Ltd(002617) (hereinafter referred to as “the company”), the sixth meeting of the Fifth Board of directors, the fourth meeting of the Fifth Board of supervisors and the third extraordinary general meeting of shareholders in 2021 reviewed and approved the proposal on the employee stock ownership plan (Draft) and its summary in 2021 and the proposal on the management measures of the employee stock ownership plan in 2021, and agreed to implement the employee stock ownership plan in 2021, For details, please refer to the company’s disclosure on cninfo.com on September 29, 2021（ http://www.cn.info.com.cn. ）Relevant announcements.
According to the 2021 employee stock ownership plan (Draft), the company level performance assessment objectives are set in this employee stock ownership plan, as follows:
Performance appraisal objectives in unlocking period
In the first unlocking period, the company’s silicon carbide sales revenue will not be less than 30 million yuan in 2021
In the second unlocking period, the cumulative sales revenue of silicon carbide of the company in 2021 and 2022 shall not be less than 100 million yuan
In the third unlocking period, the cumulative sales revenue of silicon carbide of the company in 2021, 2022 and 2023 shall not be less than 500 million yuan
Completion:
According to the company’s accounting, from January to December 2021, the company’s silicon carbide achieved a cumulative sales revenue of 303566 million yuan and completed the performance assessment goal of the first unlocking period.
The company will continue to pay attention to the implementation of the employee stock ownership plan in 2021 and timely fulfill the obligation of information disclosure in accordance with relevant laws and regulations. Please invest rationally and pay attention to investment risks.
It is hereby announced.
Roshow Technoiogy Co.Ltd(002617) board of directors may 4, 2002
