Securities abbreviation: Xiamen Xindeco Ltd(000701) securities code: Xiamen Xindeco Ltd(000701) Xiamen Xindeco Ltd(000701)
Restricted stock incentive plan for 2022
May, 2002
statement
The company and all members of the board of directors and the board of supervisors guarantee that the incentive plan and its summary are true, accurate and complete without false records, misleading statements or major omissions.
hot tip
1、 The Xiamen Xindeco Ltd(000701) 2022 restricted stock incentive plan (hereinafter referred to as “the incentive plan”) is formulated by Xiamen Xindeco Ltd(000701) (hereinafter referred to as ” Xiamen Xindeco Ltd(000701) ,” the company “or” the company “) in accordance with the company law of the people’s Republic of China, the securities law of the people’s Republic of China and the measures for the administration of equity incentive of listed companies The Trial Measures for the implementation of equity incentive by state-owned holding listed companies (domestic) (gzf [2006] No. 175), the notice on issues related to regulating the implementation of equity incentive system by state-owned holding listed companies (gzf [2008] No. 171) and other relevant laws, administrative regulations, normative documents, as well as the articles of association and other relevant provisions were formulated.
2、 The incentive form adopted in this incentive plan is restricted stock. The stock source is the company’s RMB A-share common stock issued by the company to the incentive object.
3、 The number of restricted shares to be granted to the incentive objects in the incentive plan is 26.94 million shares, accounting for 5.00% of the company’s total share capital of 538858376 shares. Among them, 26.39 million restricted shares were granted for the first time, accounting for about 4.90% of the company’s total share capital of 538858376 shares on the date of publication of the draft incentive plan and 97.96% of the total number of restricted shares to be granted in the incentive plan; 550000 restricted shares are reserved for grant, accounting for about 0.10% of the company’s total share capital of 538858376 shares on the date of publication of the draft incentive plan and 2.04% of the total number of restricted shares to be granted in the incentive plan.
The Xiamen Xindeco Ltd(000701) 2020 restricted stock incentive plan approved by the third extraordinary general meeting of the company in 2020 is still in implementation, and the number of subject shares still in effect is 11.9 million, accounting for 2.21% of the total share capital of the company on the date of publication of the draft incentive plan. As of the date of publication of the draft incentive plan, the total number of subject shares involved in the equity incentive plan within the whole validity period of the company has not exceeded 10.00% of the total share capital of the company. The number of shares of the company granted by any incentive object in the incentive plan through the equity incentive plan within the whole validity period shall not exceed 1.00% of the total share capital of the company
