Securities code: 002327 securities abbreviation: Shenzhen Fuanna Bedding And Furnishing Co.Ltd(002327) Announcement No.: 2022-002 Shenzhen Fuanna Bedding And Furnishing Co.Ltd(002327)
Announcement on repurchase and cancellation of phase IV restricted shares
The company and its directors, supervisors and senior managers guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
The third meeting of the Fifth Board of directors of Shenzhen Fuanna Bedding And Furnishing Co.Ltd(002327) (hereinafter referred to as “the company”) deliberated and adopted the proposal on repurchase and cancellation of four phases of restricted shares granted but not unlocked to incentive objects that do not meet the incentive conditions. The relevant matters are as follows:
1、 Brief description of the fourth restricted stock incentive plan
1. On November 16, 2018, the company held a meeting
The first extraordinary general meeting of shareholders in 2018 deliberated and approved the proposal on the fourth phase of restricted stock incentive plan (Draft) and its summary, the proposal on formulating the measures for the implementation and assessment of the fourth phase of restricted stock incentive plan, and the proposal on submitting to the general meeting of shareholders to authorize the board of directors to handle matters related to the fourth phase of restricted stock incentive plan of the company
2. On January 10, 2019, the company issued the announcement on the completion of the grant of phase IV restricted shares, and the listing date of the granted restricted shares is January 11, 2019. The number of shares granted in this incentive plan is 3285600, accounting for 0.38% of the total share capital of the listed company before the grant. The source of restricted shares granted this time is the issuance of new shares to incentive objects. The total number of restricted shares granted this time is 81, and the listing date of restricted shares is January 11, 2019.
3. On April 17, 2019, the 18th meeting of the Fourth Board of directors considered and adopted the repurchase agreement
According to the fourth restricted stock incentive plan (Draft) and relevant regulations, in view of Ma Ziyu’s resignation due to personal reasons, he lost the qualification of this restricted stock incentive, 20000 restricted shares held by Ma Ziyu that have not been unlocked (MA Ziyu holds 20000 restricted shares granted for the first time in phase IV) shall be repurchased and cancelled. The company will handle matters related to repurchase and cancellation in accordance with the relevant provisions of the restricted stock incentive plan. The repurchase and cancellation price of restricted shares granted for the first time in phase IV is 3.70 yuan / share.
After the completion of the repurchase cancellation, the number of restricted shares in phase IV was adjusted from 3285600 shares to
3265600 shares, of which the number of incentive objects granted for the first time was adjusted from 81 to 80, and restricted shares were granted for the first time
The number of shares was adjusted from 3285600 to 3265600.
4. On June 27, 2019, the 23rd Meeting of the Fourth Board of directors deliberated and adopted the proposal on repurchase and cancellation of restricted shares granted but not unlocked to incentive objects that have not met the incentive conditions. According to the fourth phase of restricted stock incentive plan (Draft) and relevant regulations, according to the fourth phase of restricted stock incentive plan (Draft) and relevant regulations, In view of the fact that Zhao yunyun and Pang Yingying, among the granted incentive objects, have resigned due to personal reasons and lost their qualification for this restricted stock incentive, 155000 restricted shares held by them that have not been unlocked (including 125000 restricted shares granted for the first time in phase IV and 30000 restricted shares granted for the first time in phase IV) will be repurchased and cancelled. The company will handle matters related to repurchase and cancellation in accordance with the relevant provisions of the restricted stock incentive plan. The repurchase and cancellation price of restricted shares granted for the first time in phase IV is 3.7 yuan / share.
After the completion of the repurchase cancellation, the number of restricted shares in phase IV was adjusted from 3265600 shares to
3110600 shares, of which the number of incentive objects granted for the first time was adjusted from 80 to 78, and the number of restricted shares granted for the first time was adjusted from 3265600 to 3110600.
5. On September 19, 2019, the 26th meeting of the 4th board of directors deliberated and adopted the proposal on repurchase and cancellation of restricted shares granted but not unlocked to incentive objects that do not meet the incentive conditions. According to the fourth phase of restricted stock incentive plan (Draft) and relevant regulations, in view of the resignation of any two of the granted incentive objects, Lin and Jiang Xiao, due to personal reasons, If he loses the qualification of this restricted stock incentive, 50000 shares of restricted shares held by him that have not been unlocked (including 25000 shares of restricted shares granted for the first time in phase IV held by Ren Erlin and 25000 shares of restricted shares granted for the first time in phase IV held by Jiang Xiao) will be repurchased and cancelled. The company will handle matters related to repurchase and cancellation in accordance with the relevant provisions of the restricted stock incentive plan. The repurchase and cancellation price of restricted shares granted for the first time in phase IV is 3.7 yuan / share.
After the cancellation of the repurchase, the number of restricted shares in phase IV was adjusted from 3110600 to 3,
060600 shares, of which the number of incentive objects granted for the first time was adjusted from 78 to 76, and the number of restricted shares granted for the first time was adjusted from 3110600 to 3060600.
6. On November 6, 2019, the 28th meeting of the 4th board of directors of the company deliberated and adopted the proposal on granting reserved shares of the fourth phase of restricted stock incentive plan to incentive objects, and agreed to grant a total of 770000 reserved restricted shares to five incentive objects, including Lin hankai, at one time, and the actual incentive objects were 5, 770000 restricted shares were granted, accounting for 0.09% of the total share capital of the listed company before the grant.
After the completion of the reserved grant, the number of restricted shares in phase IV was adjusted from 3060600 shares to
3830600 shares, 3060600 shares of restricted shares granted for the first time, 76 persons granted for the first time, 770000 shares of restricted shares reserved for grant, and 5 persons reserved for grant.
7. On February 26, 2020, the 29th meeting of the Fourth Board of directors of the company deliberated and adopted the proposal on repurchase and cancellation of restricted shares granted but not unlocked to incentive objects that do not meet the incentive conditions. According to the fourth phase of restricted stock incentive plan (Draft) and relevant regulations, in view of the granting of restricted shares to incentive objects, Zhong Nan Weisong Peng Zeyao and his colleagues have left the company for personal reasons and lost the qualification of this restricted stock incentive. 190000 restricted shares held by them that have not been unlocked (including 35000 shares of restricted shares granted for the first time in phase IV held by Nan Weisong and 155000 shares of restricted shares granted for the first time in phase IV held by Peng Zeyao) will be repurchased and cancelled.
The company will handle matters related to repurchase and cancellation in accordance with the relevant provisions of the restricted stock incentive plan. The repurchase and cancellation price of restricted shares granted for the first time in phase IV is 3.7 yuan / share.
After the completion of the repurchase cancellation, the number of restricted shares in the fourth phase was adjusted from 3830600 shares to 3640600 shares, of which the number of incentive objects granted for the first time was adjusted from 76 to 74, the number of restricted shares granted for the first time was adjusted from 3060600 shares to 2870600 shares, the number of restricted shares reserved for grant was 770000 shares, and the number of reserved grants was 5
8. On April 2, 2020, the 31st meeting of the Fourth Board of directors of the company deliberated and approved the proposal on repurchase and cancellation of restricted shares granted but not unlocked to the incentive object that has not met the incentive conditions. According to the fourth phase of restricted stock incentive plan (Draft) and relevant regulations, in view of the fact that Hong Xuetong, one of the incentive objects, has resigned for personal reasons, If he loses the incentive qualification of this restricted stock, 100000 restricted shares held by him that have not been unlocked shall be repurchased and cancelled. The company will handle matters related to repurchase and cancellation in accordance with the relevant provisions of the restricted stock incentive plan. The repurchase and cancellation price of restricted shares reserved for grant in phase IV is 3.43 yuan / share.
After the completion of the repurchase and cancellation, the number of restricted shares in the fourth phase was adjusted from 3640600 shares to 3540600 shares, including 74 incentive objects for the first time, 2870600 restricted shares for the first time, 770000 shares to 670000 shares, and 5 persons to 4 persons.
9. On May 13, 2020, the 33rd meeting of the Fourth Board of directors of the company deliberated and approved the proposal on repurchase and cancellation of restricted shares granted but not unlocked to incentive objects that do not meet the incentive conditions. According to the fourth phase of restricted stock incentive plan (Draft) and relevant regulations, Zou Zeping, Xie min, Meng ruipeng, Fang Qiao Five of Lai Jianping have resigned for personal reasons and lost their qualification for this restricted stock incentive, Restricted shares held by them that have not been unlocked (among them, Zou Zeping holds 21630 shares of restricted stocks first granted in phase IV, Xie min holds 49000 shares of restricted stocks first granted in phase IV, Meng ruipeng holds 21000 shares of restricted stocks first granted in phase IV, Fang Qiao holds 22750 shares of restricted stocks first granted in phase IV, and Lai Jianping holds 14000 shares of restricted stocks first granted in phase IV) 128380 shares were repurchased and cancelled. The company will handle matters related to repurchase and cancellation in accordance with the relevant provisions of the restricted stock incentive plan. The repurchase and cancellation price of restricted shares granted for the first time in phase IV is 3.7 yuan / share.
After the completion of the repurchase cancellation, the number of restricted shares in phase IV was adjusted from 3540600 shares to
3412220 shares, of which the number of incentive objects granted for the first time is adjusted from 74 to 69, the number of restricted shares granted for the first time is adjusted from 2870600 to 274220, and the number of restricted shares reserved for grant is
670000 shares, with 4 reserved grants.
10. On June 29, 2020, the 34th meeting of the Fourth Board of directors of the company deliberated and adopted the proposal on repurchase and cancellation of four phases of restricted shares granted but not unlocked to incentive objects that do not meet the incentive conditions. According to the fourth phase of restricted stock incentive plan (Draft) and relevant regulations, Xie Caijuan, ye Zhihui Yuan Jianshe has resigned for personal reasons and lost the qualification for this restricted stock incentive, 73500 restricted shares held by them that have not been unlocked (among which Xie Caijuan holds 28000 restricted shares granted for the first time in phase IV, ye Zhihui holds 17500 restricted shares granted for the first time in phase IV, and Yuan Jianshe holds 28000 restricted shares granted for the first time in phase IV) shall be repurchased and cancelled. The company will handle matters related to repurchase and cancellation in accordance with the relevant provisions of the restricted stock incentive plan. The repurchase and cancellation price of restricted shares granted for the first time in phase IV is 3.7 yuan / share.
After the cancellation of the repurchase, the number of restricted shares in phase IV was adjusted from 3412220 shares to
3338720 shares, of which the number of incentive objects granted for the first time is adjusted from 69 to 66, the number of restricted shares granted for the first time is adjusted from 274220 to 2668720, and the number of restricted shares reserved for grant is
670000 shares, with 4 reserved grants.
11. On October 22, 2020, the 39th meeting of the Fourth Board of directors of the company deliberated and adopted the proposal on repurchase and cancellation of four phases of restricted shares granted but not unlocked to the incentive objects that have not met the incentive conditions. According to the fourth phase of restricted stock incentive plan (Draft) and relevant regulations, in view of Ren Qinqin, Zhang Hao, Nie Shaoming Zhang Bo and Tian Jiarong have resigned for personal reasons and lost their qualification for this restricted stock incentive, Restricted shares held by them that have not been unlocked (among them, Ren Qinqin holds 14070 shares of restricted stocks first granted in phase IV, Zhang Hao holds 17220 shares of restricted stocks first granted in phase IV, Nie Shaoming holds 20300 shares of restricted stocks first granted in phase IV, Zhang Bo holds 21000 shares of restricted stocks first granted in phase IV, and Tian Jiarong holds 94500 shares of restricted stocks first granted in phase IV) 167090 shares were repurchased and cancelled. The company will handle matters related to repurchase and cancellation in accordance with the relevant provisions of the restricted stock incentive plan. The repurchase and cancellation price of restricted shares granted for the first time in phase IV is 3.7 yuan / share.
After the completion of the repurchase and cancellation, the number of restricted shares in phase IV was adjusted from 3338720 shares to 3171630 shares, of which the number of incentive objects granted for the first time was adjusted from 66 to 61, the number of restricted shares granted for the first time was adjusted from 2668720 shares to 2501630 shares, the number of restricted shares reserved for grant was 670000 shares, and the number of reserved grants was 4.
13. On January 22, 2021, the 40th meeting of the Fourth Board of directors of the company deliberated and adopted the proposal on repurchase and cancellation of four phases of restricted shares granted but not unlocked to incentive objects that do not meet the incentive conditions. According to the fourth phase of restricted stock incentive plan (Draft) and relevant regulations, in view of Wu Jing Wang Mengdie and Wang Mengdie have resigned due to personal reasons and lost their qualification for this restricted stock incentive. 35700 shares of restricted shares held by them that have not been unlocked (including 15400 shares of restricted shares granted for the first time in phase IV held by Wu Jing and 20300 shares of restricted shares granted for the first time in phase IV held by Wang Mengdie) are repurchased and cancelled. The company will follow the relevant provisions of the restricted stock incentive plan
