Securities code: 300499 securities abbreviation: Guangzhou Goaland Energy Conservation Tech Co.Ltd(300499) Announcement No.: 2022-004 convertible bond Code: 123084 convertible bond abbreviation: Gaolan convertible bond
Guangzhou Goaland Energy Conservation Tech Co.Ltd(300499)
Announcement on the explanation of share repurchase securities account
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.
Guangzhou Goaland Energy Conservation Tech Co.Ltd(300499) (hereinafter referred to as “the company”) held the 33rd meeting of the third board of directors on February 17, 2021, deliberated and adopted the proposal on share repurchase scheme of the company, and agreed that the company would use its own funds to repurchase some social public shares of the company in the form of centralized competitive trading for the implementation of employee stock ownership plan or equity incentive. Due to the staff’s misoperation, they mistakenly took the ordinary securities account as the special securities account for stock repurchase (hereinafter referred to as the “special repurchase account”) for repurchase (up to now, 301526 shares have been repurchased). The relevant information is explained as follows:
In August 2019, the company opened a special repurchase account (Securities Account No.: 08 * * * * * 771) in Shenzhen Branch of China Securities Depository and Clearing Co., Ltd. (hereinafter referred to as “zhongdeng company”) and a capital account (Securities Account No.: 08 * * * * * 429) in Guotai Junan Securities Co.Ltd(601211) due to the restricted stock equity incentive in 2018. Due to the wrong operation at that time, The fund account is not associated with the special repurchase account, but an ordinary securities account. When the company implemented the share repurchase plan, the staff of the company did not find that the capital account used was an ordinary securities account, which was not related to the special repurchase account, resulting in the use of an ordinary securities account for this share repurchase. The company will deal with the issue of repurchase of shares and securities account as soon as possible in accordance with the regulatory rules and the business requirements of zhongdeng company. The board of directors of the Company Apologizes for the above misoperation!
It is hereby announced.
Guangzhou Goaland Energy Conservation Tech Co.Ltd(300499) board of directors January 14, 2022
