Securities code: 000883 securities abbreviation: Hubei Energy Group Co.Ltd(000883) Announcement No.: 2022-008 Hubei Energy Group Co.Ltd(000883)
About the restricted stock incentive plan in 2021
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
Hubei Energy Group Co.Ltd(000883) (hereinafter referred to as "the company") convened the 14th meeting of the 9th board of directors and the 8th meeting of the 9th board of supervisors on November 21, 2021, deliberated and adopted the proposal on and summary and other relevant proposals, See the relevant announcement disclosed by the company on cninfo.com on November 22, 2021 for details.
In accordance with the measures for the administration of equity incentive of listed companies (hereinafter referred to as the "measures"), the guidelines for the business handling of listed companies of Shenzhen Stock Exchange No. 9 - equity incentive (hereinafter referred to as the "guidelines for the handling of No. 9") and other relevant laws and regulations, as well as the articles of association of the company, The company has taken sufficient and necessary confidentiality measures for the 2021 restricted stock incentive plan (hereinafter referred to as the "incentive plan"), and made necessary registration for the insiders of the incentive plan. Through Shenzhen Branch of China Securities Depository and Clearing Corporation Limited (hereinafter referred to as "CSDCC"), the company inquired about the trading of the company's shares by insiders of the incentive plan and incentive objects within 6 months before the public disclosure of the draft incentive plan (i.e. May 19, 2021 to November 19, 2021, hereinafter referred to as "self inspection period"), The details are as follows:
1、 Verification scope and procedure
1. The verification object is the insider and incentive object of the incentive plan (hereinafter referred to as the "verification object").
2. The insiders of the incentive plan filled in the registration form of insiders. 3. The company inquired with CSDCC about the purchase and sale of the company's shares during the self inspection period, and CSDCC issued the inquiry certificate on Shareholding and share change of information disclosure obligor and the detailed list of shareholder share change.
2、 The verification object buys and sells the company's shares during the self inspection period
According to the inquiry certificate on Shareholding and share change of information disclosure obligors and the detailed list of shareholder share change issued by China Clearing on January 10, 2022, the shares of the company purchased and sold by the verification object are as follows:
1. Insider trading of company shares
During the self inspection, one insider (and the incentive object of this incentive plan) bought and sold the company's shares. The trading behavior of the above-mentioned personnel occurred before they were listed as insiders of inside information. They did not know any information about the incentive plan at that time. The trading behavior during the verification period was based on their own independent judgment of the trading situation in the secondary market, and there was no insider trading due to knowing the inside information.
2. Purchase and sale of company shares by incentive objects
During the self-examination, a total of 28 incentive objects (one of whom is the insider of the above incentive plan) bought and sold the company's shares. The above incentive objects bought and sold the shares of the listed company during the self-examination are all based on the information publicly disclosed by the listed company and their independent judgment on the trading situation of the secondary market, When buying and selling the company's shares, he did not know the inside information of the company's incentive plan, nor did any insider disclose the inside information of the incentive plan to him, and there was no trading using the inside information.
3、 Self inspection conclusion
In conclusion, through self-examination, the company has taken corresponding confidentiality measures in strict accordance with relevant regulations in the process of planning and demonstrating this incentive plan, limited the scope of participants, and timely registered relevant personnel and intermediaries who have access to insider information. Within 6 months before the public disclosure of the draft incentive plan, no insider or incentive object was found to use the insider information of the incentive plan to buy and sell the company's shares, which was in line with the relevant provisions of the administrative measures and the handling guide No. 9, and there was no insider trading. 4、 Documents for future reference
1. Inquiry certificate on Shareholding and share change of information disclosure obligor issued by China Securities Depository and Clearing Co., Ltd. Shenzhen Branch;
2. Detailed list of changes in shareholders' shares issued by Shenzhen Branch of China Securities Depository and Clearing Corporation.
It is hereby announced.
Hubei Energy Group Co.Ltd(000883) board of directors January 21, 2022
