Securities code: 002609 securities abbreviation: Shenzhen Jieshun Science And Technology Industry Co.Ltd(002609) Announcement No.: 2022-009 Shenzhen Jieshun Science And Technology Industry Co.Ltd(002609)
Announcement on the completion of repurchase and cancellation of some restricted shares
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Special tips:
1. A total of 314000 restricted shares have been granted but not unlocked in the fourth phase of the restricted stock incentive plan for the repurchase and cancellation, involving 41 incentive objects, accounting for 0.0488% of the total share capital of Shenzhen Jieshun Technology Industry Co., Ltd. (hereinafter referred to as "the company" or " Shenzhen Jieshun Science And Technology Industry Co.Ltd(002609) ") before the repurchase and cancellation. Among them, 283200 restricted shares were granted for the first time in this repurchase cancellation, involving 37 incentive objects, accounting for 0.0440% of the total share capital of the company before repurchase cancellation; 30800 restricted shares are reserved for grant in this repurchase cancellation, involving 5 incentive objects, accounting for 0.0048% of the total share capital of the company before repurchase cancellation.
2. As of the date of this announcement, the company has completed the procedures for the repurchase and cancellation of some restricted shares in Shenzhen Branch of China Securities Depository and Clearing Co., Ltd. After the cancellation of this repurchase, the total share capital of the company will be reduced from 643999741 shares to 643685741 shares. The company will go through relevant industrial and commercial change registration procedures according to law.
According to the measures for the administration of equity incentive of listed companies and the company's fourth restricted stock incentive plan (Draft), the company held the 18th meeting of the Fifth Board of directors and the 16th meeting of the Fifth Board of supervisors on September 13, 2021, and the second extraordinary general meeting of shareholders in 2021 on September 29, 2021, The proposal on repurchase and cancellation of some restricted shares granted but not unlocked to incentive objects that do not meet the incentive conditions has been deliberated and passed successively. Since Chu Yuan and other 41 incentive objects no longer meet the incentive conditions, and the company has dissolved or terminated labor relations with them, the company agrees to repurchase and cancel 314000 shares of restricted shares granted but not unlocked to the above 41 incentive objects. For details, see the company's disclosure on cninfo.com.cn on September 14, 2021 Announcement on repurchase and cancellation of restricted shares granted but not unlocked to some incentive objects who do not meet the incentive conditions (Announcement No.: 2021-056).
1、 Cancellation of restricted shares in this repurchase
(I) reasons for repurchase cancellation
According to the measures for the administration of equity incentive of listed companies, the company's fourth restricted stock incentive plan (Draft), the company's measures for the administration of the implementation and assessment of the fourth restricted stock incentive plan and other relevant laws and regulations, given that Chu Yuan and other 41 incentive objects no longer meet the incentive conditions, and the company has terminated or terminated their labor relations, According to the relevant rules of equity incentive, the Company repurchased and cancelled the restricted shares granted but not unlocked to the above 41 incentive objects.
(II) adjustment basis of repurchase price
According to the relevant provisions of "Chapter XIII principles of repurchase and cancellation" of the company's phase IV restricted stock incentive plan (Draft): "If the restricted shares are issued to the public or private after being granted, and the restricted shares shall be repurchased and cancelled in accordance with the provisions of this plan, the repurchase price shall not be adjusted. If the company's capital reserve is converted into share capital, dividends, dividends, allotments and other circumstances affect the total amount of the company's share capital or the company's share price, the company shall pay ex rights and ex interests The repurchase price of unlocked restricted shares shall be adjusted accordingly. "
The calculation formula of repurchase price adjustment is as follows:
“P＝P0﹣V
Where: P0 is the grant price of restricted shares per share; V is the dividend per share; After dividend adjustment, P must still be greater than 1; P is the adjusted repurchase price of restricted shares per share. "
Since the company has completed the implementation of equity distribution in 2018, 2019 and 2020 successively on June 4, 2019, May 29, 2020 and May 28, 2021, the share repurchase price of the fourth phase of restricted stock incentive plan involved in this repurchase cancellation is adjusted to 3.12 yuan / share = (3.4-0.15-0.03-0.1) yuan / share, The repurchase price of reserved granted shares is adjusted to 6.13 yuan / share = (6.26-0.03-0.1) yuan / share. (before the completion of this repurchase cancellation, if the company's capital reserve is converted into share capital, stock dividends, dividends and allotments affect the total amount of the company's share capital or the company's stock price, the company shall adjust the repurchase price of restricted shares that have not been unlocked accordingly.)
(III) number of repurchases cancelled
The total number of restricted shares that have not been unlocked in this repurchase and cancellation is 314000 shares, accounting for 0.0488% of the total share capital of the company before repurchase and cancellation. Among them, 283200 restricted shares were granted for the first time in this repurchase cancellation, involving 37 incentive objects, accounting for 0.0440% of the total share capital of the company before repurchase cancellation; 30800 restricted shares are reserved for grant in this repurchase cancellation, involving 5 incentive objects, accounting for 0.0048% of the total share capital of the company before repurchase cancellation.
Serial number name remarks on repurchase and cancellation of shares serial number name remarks on repurchase and cancellation of shares
Number (shares) number (shares)
1 Chu Yuan 14000 23 Xu Jikang 4800
2 Dong Junfei 4800 24 Yang Kai 4000
3 Du Xianhong 10000 25 Yu Yang 6000
4 Gao Wenbiao 4800 26 yuan Yonghua 18000
5 Hu Jie 3600 27 Zhang Xiaobo 6000
6 Li Chuanwen 12000 28 Zhao Zhang 8000
7 Jiang Ying police 4800 29 Zheng Jun 8000
8 Liao Wuxiang 6000 30 Zheng Yafei 20000
9 mo riming 4000 31 Zhou Guangping 4800
10 Ning Chengliang 6000 32 Jiang Yongqiang 4000
11 Liu Lizhong 14000 first awarded 33 Liao Chengtie 4000
12 Liu Xuan 4000 shares 34 Liao Guiqiu 6000
13 Lulin 12000 35 Xu Yunhui 17200
14 Peng Fang 6000 36 Zhang Changjun 6000
15 Peng Long 8000 37 Zhu minting 6000
16 Ren Yongan 12000 38 Zhang Qinhui 7700.00
17 Su Lei 8000 39 Zhong Shuangning 7000.00 reserved for granting 18 Wang Peikun 3200 40 Du Jiaxing 7000.00 shares
19 Wang Tan 6400 41 Zhou Biao 7000.00
20 Wu Min 2000 42 yuan Yonghua 2100.00
21 xiandonghui 10000 total 314000
22 Xu shengteng 4800
(IV) source and total amount of repurchase funds
The source of funds for this restricted stock repurchase is the company's own funds, and the total amount of repurchase funds is 1072388 yuan, including 283200 restricted shares held by 37 incentive objects granted shares for the first time, the repurchase price is adjusted to 3.12 yuan / share, and the paid repurchase funds are 883584 yuan; The restricted shares held by the five reserved grant share incentive objects for this repurchase were 30800 shares, the repurchase price was adjusted to 6.13 yuan / share, and the repurchase amount paid was 188804 yuan.
(V) statement on capital verification of accounting firm
Tianjian Certified Public Accountants (special general partnership) issued a capital verification report (Tianjian Yan [2021] No. 3-82) for the cancellation of some restricted stock repurchase. Verified by Tianjian Certified Public Accountants (special general partnership), the company has paid 41 natural persons such as Chu Yuan 1072388 yuan, including 314000 yuan of paid in capital and 758388 yuan of capital reserve (capital stock premium).
2、 Changes in the company's share capital structure after the completion of the repurchase and cancellation
After the completion of the repurchase and cancellation of some restricted shares, the total share capital of the company will be reduced from 643999741 shares to 643685741 shares. The statement of changes in the capital structure of the company is as follows:
Before this change, this repurchase is cancelled after this change
Nature of shares
Number (share) proportion (%) number of shares (share) number (share) proportion (%)
1、 Shares with limited sales conditions 198862425 30.88 - 314000 198548425 30.85
2、 Shares without sale conditions 445137316 69.12 0 445137316 69.15
3、 Total shares 643999741 100.00 - 314000 643685741 100.00
3、 Impact of this repurchase cancellation on Listed Companies
The repurchase and cancellation of some restricted shares by the company will not affect the shareholders' equity of the company and will not have a significant and substantial impact on the financial situation of the company. After the cancellation of this repurchase, the equity distribution of the company still meets the listing conditions.
It is hereby announced.
Shenzhen Jieshun Science And Technology Industry Co.Ltd(002609)
Board of directors
January 19, 2002
