Securities code: 002327 securities abbreviation: Shenzhen Fuanna Bedding And Furnishing Co.Ltd(002327) Announcement No.: 2022-003 Shenzhen Fuanna Bedding And Furnishing Co.Ltd(002327)
About the fourth restricted stock incentive plan
Announcement on the achievement of unlocking conditions in the third unlocking period for the first time
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. Special tips:
Shenzhen Fuanna Bedding And Furnishing Co.Ltd(002327) the fourth phase of restricted stock incentive plan granted the unlocking conditions of the third unlocking period for the first time. There are 53 unlocking restricted stock incentive objects in the third phase, and the number of unlocking restricted shares is 811960 shares, accounting for 0.0979% of the total share capital of the company.
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 the achievement of unlocking conditions in the third unlocking period for the first time granted by the fourth restricted stock incentive plan. The relevant matters are as follows:
1、 Overview of restricted stock incentive plan and relevant approval procedures performed
1. Shenzhen Fuanna Bedding And Furnishing Co.Ltd(002327) on November 16, 2018, the company held the first extraordinary general meeting of shareholders in 2018, deliberated and adopted the proposal on the fourth restricted stock incentive plan (Draft) and its summary Proposal on formulating management measures for the implementation and assessment of the fourth phase of restricted stock incentive plan and 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.
3. On April 17, 2019, the 18th 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 Ma Ziyu's resignation due to personal reasons, If he loses the qualification of this restricted stock incentive, he will repurchase and cancel 20000 shares of the restricted stock (MA Ziyu holds 20000 shares of restricted stock granted for the first time in phase IV). The company will handle matters related to repurchase and cancellation in accordance with the relevant provisions of the restricted stock incentive plan.
After the completion of the repurchase and cancellation, the number of restricted shares in the fourth phase 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 the number of restricted shares granted for the first time was adjusted from 3285600 shares to 3265600 shares.
4. On June 27, 2019, the 23rd 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 have not met the incentive conditions. In view of the fact that Zhao yunyun and Pang Yingying among incentive objects have resigned for personal reasons and lost the incentive qualification of restricted shares this time, 155000 restricted shares held by them that have not been unlocked (including 125000 restricted shares granted for the first time in phase IV held by Zhao yunyun and 30000 restricted shares granted for the first time in phase IV held by Pang Yingying) 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.
After the completion of the repurchase and 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 shares to 3110600 shares.
5. On September 18, 2019, the 26th meeting of the Fourth Board of directors of the company deliberated and approved 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. In view of the fact that any two Lin and Jiang Xiao among the incentive objects have resigned for personal reasons, they have lost the qualification of this restricted stock incentive, 50000 restricted shares held by him that have not been unlocked (among which, Ren Erlin holds 25000 restricted shares granted for the first time in phase IV and Jiang Xiao holds 25000 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.
After the completion of the repurchase cancellation, the number of restricted shares in the fourth phase was adjusted from 3110600 shares to 3060600 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 shares to 3060600 shares.
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 the fourth phase was adjusted from 3060600 shares to 3830600 shares, the number of restricted shares granted for the first time was 3060600 shares, the number of persons granted for the first time was 76, the number of restricted shares reserved for grant was 770000 shares, and the number of persons granted for the first time was 5
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 four phases 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, in view of the granting of incentive objects, Zhong Nan Weisong Peng Zeyao and his two employees have resigned for personal reasons and lost their qualification for 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) are 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 the fourth phase was adjusted from 3540600 shares to 3412220 shares, of which the number of incentive objects granted for the first time was adjusted from 74 to 69, the number of restricted shares granted for the first time was adjusted from 2870600 shares to 274220 shares, the number of restricted shares reserved for grant was 670000 shares, and the number of reserved grants was 4.
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 completion of the repurchase cancellation, the number of restricted shares in the fourth phase was adjusted from 3412220 shares to 3338720 shares, of which the number of incentive objects granted for the first time was adjusted from 69 to 66, the number of restricted shares granted for the first time was adjusted from 274220 shares to 2668720 shares, the number of restricted shares reserved for grant was 670000 shares, and the number of reserved grants was 4.
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.
12. 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 have not met the incentive conditions. According to the fourth phase of restricted stock incentive plan (Draft) and relevant regulations, in view of Wu Jing, Wu Jing Wang Mengdie and Wang Mengdie have resigned due to personal reasons and lost the incentive qualification of this restricted stock. 35700 restricted shares held by them that have not been unlocked (among which Wu Jing holds 15400 restricted shares granted for the first time in phase IV and Wang Mengdie holds 20300 restricted shares granted for the first time in phase IV) are 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 cancellation price of restricted stock repurchase granted for the first time in phase IV is 3.7
