Securities code: Shenzhen Jieshun Science And Technology Industry Co.Ltd(002609) securities abbreviation: Shenzhen Jieshun Science And Technology Industry Co.Ltd(002609) Announcement No.: 2022053 Shenzhen Jieshun Science And Technology Industry Co.Ltd(002609)
Announcement on the completion of cancellation of some stock options
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 Jieshun Science And Technology Industry Co.Ltd(002609) (hereinafter referred to as “the company”) held the 23rd Meeting of the 5th board of directors and the 21st Meeting of the 5th board of supervisors on April 21, 2022, deliberated and adopted the proposal on canceling the stock options granted but not exercised by some incentive objects that do not meet the incentive conditions. According to the relevant authorization of the company’s first extraordinary general meeting in 2022, in view of the fact that Zeng Lizhao and other 9 incentive objects first granted stock options in the company’s stock option and restricted stock incentive plan in 2021 do not meet the incentive conditions, and the company has terminated or terminated the labor relationship with the above incentive objects, the board of directors of the company agreed to cancel a total of 127800 stock options granted but not exercised by the above 9 incentive objects. For details, please refer to the company’s publication on cninfo.com on April 23, 2022（ http://www.cn.info.com.cn. ）Announcement on cancellation of stock options granted but not exercised by some incentive objects that do not meet the incentive conditions (Announcement No.: 2022039).
Recently, the company has submitted an application for cancellation of the above stock options to Shenzhen Branch of China Securities Depository and Clearing Co., Ltd. As of the disclosure date of this announcement, the company has completed the cancellation of this part of stock options after being reviewed and confirmed by Shenzhen Branch of China Securities Depository and Clearing Co., Ltd. The cancellation of stock options complies with the relevant provisions of the company law, the measures for the administration of equity incentive of listed companies, the articles of association and the company’s 2021 stock option and restricted stock incentive plan (Draft). There is no damage to the interests of the company and other shareholders, especially small and medium-sized shareholders. Some stock options cancelled this time are legal and effective. The cancellation of some stock options will not have a substantial impact on the company’s ownership structure and operating conditions. The company’s management team will continue to earnestly perform their duties, improve the company’s performance and safeguard the interests of all shareholders.
It is hereby announced.
Shenzhen Jieshun Science And Technology Industry Co.Ltd(002609) board of directors may 19, 2002
