Securities code: 002861 securities abbreviation: Yingtong Telecommunication Co.Ltd(002861) Announcement No.: 2022-002 bond Code: 128118 bond abbreviation: Yingtong convertible bond
Yingtong Telecommunication Co.Ltd(002861)
Announcement on completion of cancellation of stock options
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.
The 15th meeting of the 4th board of directors and the 15th meeting of the 4th board of supervisors held by Yingtong Telecommunication Co.Ltd(002861) (hereinafter referred to as “the company”) on December 13, 2021 considered and adopted the proposal on terminating the implementation of 2018 equity incentive plan and canceling stock options and repurchase and cancellation of restricted shares, As the company plans to terminate the implementation of the 2018 stock option and restricted stock incentive plan (hereinafter referred to as the “incentive plan”), the company plans to cancel 325000 stock options granted but not exercised by the incentive object. For details, please refer to securities times, Shanghai Securities News, China Securities News, securities daily and cninfo (www.cn. Info. Com. CN.) on December 14, 2021 Announcement on terminating the implementation of 2018 equity incentive plan and cancellation of stock options and repurchase and cancellation of restricted shares disclosed on the.
The number of stock options actually cancelled this time is 325000. After this cancellation, the number of stock options granted by the company for the first time is adjusted from 325000 to 0, the number of incentive objects of stock options is adjusted from 49 to 0, and the total number of incentive objects involved in this stock option cancellation is 49.
Recently, the company has submitted an application for cancellation of the above stock options to Shenzhen Branch of China Securities Depository and Clearing Co., Ltd. As of the disclosure date of this announcement, the company has completed the cancellation of this part of stock options after being reviewed and confirmed by Shenzhen Branch of China Securities Depository and Clearing Co., Ltd.
The cancellation of some stock options this time complies with the provisions of laws, regulations and internal control systems such as the measures for the administration of equity incentive of listed companies, the self regulatory guide for listed companies of Shenzhen Stock Exchange No. 1 – business handling, the articles of association, the 2018 stock option and restricted stock incentive plan (Draft), etc, There is no situation that damages the interests of the company and other shareholders, especially minority shareholders. The cancellation of some stock options is legal and effective.
It is hereby announced.
Yingtong Telecommunication Co.Ltd(002861) board of directors January 20, 2022
