Securities code: Beijing Geoenviron Engineering & Technology Inc(603588) securities abbreviation: Beijing Geoenviron Engineering & Technology Inc(603588) Announcement No.: 2022057 Beijing Geoenviron Engineering & Technology Inc(603588)
On the restricted exercise period of 2018 stock option incentive plan
Suggestive announcement
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear legal responsibility for the authenticity, accuracy and completeness of its contents. In accordance with the Beijing Geoenviron Engineering & Technology Inc(603588) 2018 stock option incentive plan (Revised) (hereinafter referred to as the "option incentive plan"), the self discipline supervision guide for listed companies of Shanghai Stock Exchange No. 2 business handling, and the relevant provisions of China Securities Depository and Clearing Co., Ltd. Shanghai Branch on the independent exercise of stock options, In combination with the annual equity distribution of Beijing Geoenviron Engineering & Technology Inc(603588) (hereinafter referred to as "the company") in 2021 and the work plan for adjusting the exercise price and number of stock options due to equity distribution, the restricted exercise time of the option incentive plan is hereby announced as follows:
1、 In the third exercise period of stock option (option Code: 00 Ping An Bank Co.Ltd(000001) 97) granted for the first time in the option incentive plan of the company, the actual exercise start date is September 17, 2021 and the exercise end date is September 16, 2022; The second exercise period of reserved stock options (option Code: 000 China Union Holdings Ltd(000036) 6) is September 17, 2021, and the exercise end date is August 14, 2022. At present, they are all in the exercise stage.
2、 The restricted exercise period of the company's option incentive plan is from May 26, 2022 to June 21, 2022, during which all incentive objects will restrict exercise.
3、 The company will timely apply to China Securities Depository and Clearing Co., Ltd. Shanghai Branch for handling matters related to restricted exercise in accordance with relevant regulations.
It is hereby announced.
Beijing Geoenviron Engineering & Technology Inc(603588) board of directors may 22, 2022
