Securities code: Digital China Group Co.Ltd(000034) securities abbreviation: Digital China Group Co.Ltd(000034) Announcement No.: 2022067 Digital China Group Co.Ltd(000034)
Announcement on the implementation progress of employee stock ownership plan in 2022
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
Digital China Group Co.Ltd(000034) Group Co., Ltd. (hereinafter referred to as "the company") held the 14th meeting of the 10th board of directors and the 8th meeting of the 10th board of supervisors on April 11, 2022, and held the 2021 annual general meeting of shareholders on April 21, 2022. The proposal on Digital China Group Co.Ltd(000034) 2022 employee stock ownership plan (Draft) and its summary, Digital China Group Co.Ltd(000034) 2022 employee stock ownership plan management measures The proposal on requesting the general meeting of shareholders to authorize the board of directors to handle matters related to the company's employee stock ownership plan is detailed in the company's website on April 12, 2022 and April 22, 2022 (www.cn. Info. Com. CN.) Relevant announcements of disclosure.
In accordance with the relevant requirements of the guidance on the pilot implementation of ESOP by listed companies and the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board, the implementation progress of the company's ESOP in 2022 is hereby announced as follows:
Recently, the company, Gf Securities Co.Ltd(000776) asset management (Guangdong) Co., Ltd. and Industrial And Commercial Bank Of China Limited(601398) Guangzhou Branch signed the asset management contract of GF Yuanchi Digital China Group Co.Ltd(000034) Employee Stock Ownership Plan No. 1 single asset management plan (hereinafter referred to as the "contract"). The main contents of the contract are as follows:
1、 Parties to the contract
Investor: Digital China Group Co.Ltd(000034) (on behalf of employee stock ownership plan)
Asset Manager: Gf Securities Co.Ltd(000776) asset management (Guangdong) Co., Ltd
Asset custodian: Industrial And Commercial Bank Of China Limited(601398) Guangzhou Branch
2、 Basic information of asset management plan
(I) Name: GF Yuanchi Digital China Group Co.Ltd(000034) Employee Stock Ownership Plan No. 1 single asset management plan (hereinafter referred to as "asset management plan")
(II) category: equity single asset management plan
(III) operation mode: open
(IV) investment direction: mainly invest in Digital China Group Co.Ltd(000034) the shares, including but not limited to bidding transaction, block transaction, stock repurchase by the transferee listed company and other ways permitted by laws and regulations. 3、 Designation of investment manager
The investment manager of the asset management plan is designated by the manager, and the investment manager of the plan is Ms. Xia kunxu. 4、 Accounting and asset valuation
The accounting of the assets of the asset management plan shall be carried out in accordance with the provisions of the contract and relevant laws and regulations. The fiscal year is from January 1 to December 31 of each Gregorian calendar year. The bookkeeping base currency is RMB, and the bookkeeping unit is yuan. The valuation shall comply with the provisions of the contract and relevant laws and regulations. If there are no clear provisions in laws and regulations, it shall be handled with reference to the general practices of the industry. The valuation data of the manager and custodian shall be obtained independently according to legal data sources. 5、 Fees and taxes
(I) management fee
The fixed management fee is 500000 yuan / year, which is accrued every day and accumulated day by day. It will be paid on December 15 of each year and within five working days after the termination of the plan.
(II) custody fee
The fixed custody fee is 15000 yuan / year, which is accrued every day and accumulated day by day. It will be paid on December 15 of each year and within five working days after the termination of the plan.
(III) performance remuneration of the manager
The plan does not charge performance compensation.
(IV) taxes
Each party shall perform its tax obligations in accordance with the provisions of laws and regulations.
6、 Information disclosure and reporting
(I) periodic report
The manager shall provide the investors with the net value of the entrusted property every day through website inquiry or other means. The manager shall provide the investors with a quarterly report within one month from the end of each quarter and an annual report within four months from the end of each year to disclose the operation of the asset management plan during the reporting period.
(II) Interim Report
During the duration of the asset management plan, the manager shall disclose major events that may affect the interests of investors to investors within five days from the date of occurrence in accordance with the contract.
(III) supervision report
The manager and custodian of the asset management plan shall submit information in the manner prescribed by the China Securities Investment Fund Association within the time prescribed by the supervision.
7、 Establishment of contract
It shall be established from the date when the investors, managers and custodians affix their official seals or special seals for contracts or other seals effectively authorized in writing, as well as the signatures or seals of the legal representatives / principals or authorized representatives of all parties.
As of the disclosure date of this announcement, the ESOP has not purchased the company's shares in 2022.
The company will strictly abide by the market trading rules, continuously pay attention to the implementation progress of the company's employee stock ownership plan in 2022, and timely fulfill the obligation of information disclosure in accordance with the provisions of relevant laws and regulations. Please pay attention to relevant announcements and pay attention to investment risks.
It is hereby announced.
Digital China Group Co.Ltd(000034) board of directors may 21, 2002
