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Securities code: 603058 Securities Abbreviation: Yongji Announcement Number: 2023-090
Convertible bond code: 113646 Convertible bonds abbreviation: Yongji Convertible Bond
TheInformation at a glance board of directors of the company and all directors guarantee that there are no false records, misleading statements or major omissions in this announcement, and assume legal responsibility for the authenticity, accuracy and integrity of its content.
Important content reminder:
● Restricted stock reserved registration date: December 4, 2023
● Restricted stock reserved number registration quantity: 700 million shares
According to the "Administrative Measures for Equity Incentives of Listed Companies" of the China Securities Supervision and Administration Commission, according to the relevant provisions of the Shanghai Stock Exchange of Shanghai Stock Exchange, China Securities Registration and Settlement Co., Ltd., Guizhou Yongji India Co., Ltd. (hereinafter referred to as "Company") On December 4, 2023, the Shanghai Branch of China Securities Registration and Settlement Co., Ltd. completed the registration of the company's 2022 restricted stock incentive plan.The relevant matters are explained as follows:
1. The award of this restricted stock
(1) Restricted stock reserved awarding situation
According to the company's first temporary shareholders' meeting in 2023, the company held the 24th meeting of the Fifth Board of Directors and the 22nd meeting of the 5th Supervisory Board on November 6, 2023 to review and approve the "about 2022 2022Annual restricted stock incentive plan incentives A proposal to reserved restricted stocks "and" Proposal on adjusting the 2022 restricted stock incentive plan to reserve restricted stock granting prices ".The reserved awarding conditions stipulated in the company's incentive plan have achieved achievements. On November 6, 2023, it was awarded 70 million restricted stocks to 5 incentive objects, and the grant price was 3.56 yuan/share.The reservation of this restricted stock is as follows:
1. Reserved Day: November 6, 2023
2. Reserved quantity: 700 million shares
3. Reserved Number of Gifts: 5 people
4. Reserve award price: 3.56 yuan/share
5. Stock source: Company repurchased from the secondary market, A -share ordinary stocks
(2) Reserved list of incentive objects and granting situations:
Note: 1. In the above -mentioned incentive objects, there are no major shareholders or actual controllers, and their parents, spouses, and children in the above -mentioned incentive objects;
2. The number of shares of the company's shares of the company's total shares of the company's total share capital of the company's total share capital was not exceeded by the total share capital of the company's total share capital.The total number of underlying shares involved in the company's all effective incentive plans did not exceed 10%of the company's total share capital.
3. The sum of the above -mentioned counting and the direct sum of each of them is due to the difference in the tail number.
2. The validity period of the incentive plan, the sales restriction period and the lifting restriction arrangement
(1) The validity period of this incentive plan is from the date of the completion of the restrictions on equity of the equity of the first granted by the exclusive stock until the restricted stocks received by the incentive target will be lifted up to 48 months.
(2) The limited sales period of reserved restricted stocks in this incentive plan is 12 months and 24 months from the date of completion of restrictive stock equity registration.The restricted stocks granted by the incentive target according to this incentive plan must not be transferred before the sales restrictions, used to guarantee or repay debts.
(3) The restricted stock restriction period of stocks reserved in this incentive plan and the release time arrangement of the release restrictions in each period are as shown in the following table:
During the above agreement, the restricted stock that has not been applied for restricted sales or the restrictions that cannot be applied for the restrictions due to the failure of the sales restriction conditions will not be applied for the restricted stock.Restricted stocks that have not been lifted on the corresponding restrictions have not been lifted.
Restricted stocks granted by the incentive targets due to capital provident fund -increased share capital, stock dividends, and stock demolition.Restricted stocks to lift the same sales period the same.If the company repurchase restricted stocks that have not been lifted, these shares will be repurchased.
Third, the funding verification of restricted stock subscription funds for this time
According to Dahua Accounting Firm (Special Ordinary Partnership) on November 15, 2023, the "Restricted Stocks Raising Funds Raiders" (Dahua Zi Zi  000676), which was issued by Guizhou Yongji India Co., Ltd.). As of 2023For November 9th, the company has received 5 equity incentive targets of restricted stock subscription funds paid by monetary funds for a total of RMB 2,492,000.00.
Because the restricted stock source granted this time is the company's A -share ordinary stock stocks repurchased from the secondary market with a centralized bidding method, the subscription of this restricted stock incentive plan will not increase the registered capital or share capital.
4. Registration of restricted stocks granted this time
On December 5, 2023, the company received the "Transfer Registration Confirmation Book" issued by the Shanghai Branch of China Securities Registration and Settlement Co., Ltd..The shares registration procedures are completed on December 4th.
Fifth, the impact on the company's controlling shareholder before and after
The source of stocks involved in the incentive plan of the company is the company's A -share ordinary stock stocks repurchased from the secondary market by concentrated bidding. Therefore, after the registration of this award is completed, the company's total shares remain unchanged and will not lead to the company's controlling shareholder shareholder.And the actual controller's shareholding ratio has changed.
6. Changes in equity structure changes
7. Plan for using the funds obtained by restricted stocks this time
The funds raised by the company's awarded restricted stocks will be used to supplement the company's mobile funds.
8. The impact on the company's finances after the restriction of the stock
According to the relevant provisions of the "Enterprise Accounting Standards No. 11 -Share Payment" and "Corporate Accounting Standards No. 22 -Financial Instrument Confirmation and Measurement", the company willFollow -up information such as changes such as changes in the number of sales restrictions and completion of performance indicators, amended the estimated number of restricted stocks that can be relieved of restricted sales, and the fair value of the awarding date of the restricted stock, and the current service obtained into related costs or related costs orCost and capital reserve.
The reservation of the restriction of this incentive plan was November 6, 2023.According to the requirements of the corporate accounting standards, the impact of restricted stocks granted by this incentive plan on each period of accounting costs are shown in the table:
Note: 1. The above results do not represent the final accounting cost. The actual accounting cost is also related to the actual effectiveness and the number of failures.At the same time, the company reminds shareholders to pay attention to the possibility of diluted effects.
2. The final result of the above impact on the company's operating results will be based on the annual audit report issued by the accounting firm.
3. If the above -mentioned count counting and the direct sum of each of them are the differences in the tail number, it is caused by the four houses and five entry.
The incentive cost generated by this incentive plan will be listed in recinished profit and loss.According to the preliminary estimation of the current information, the amortization of restricted stock expenses will affect the net profit during the validity period without considering the stimulus of this incentive plan for the company's performance, but the impact is not great.If you consider the positive role of restricted stock incentive plans to the company's development, thereby stimulate the enthusiasm of the management team and improve operating efficiency. The performance of the company's performance brought by this incentive plan will be much higher than the increase in costs it brings.
Guizhou Yongji Yinwu Co., Ltd. board of directors