Welcome to the website of Dalian BingShan Group Co., Ltd.!

搜索历史清除全部记录

最多显示8条历史搜索记录噢~

All

All
Product Management
News and Information
Introduction Content
Enterprise outlets
Frequently Asked Questions
Corporate Video
Corporate Brochure

Iceberg Cold & Heat Technology Co., Ltd.

News Center

Enterprises are public instruments of society.

News Center

Proposal on the Repurchase and Cancellation of Certain Restricted Shares under the 2016 Restricted Stock Incentive Plan

2017 Documents for the Third Extraordinary General Meeting of the Year

Regarding Share Repurchase and Cancellation 2016 Annual Restricted Stock Incentive Plan

Proposal on Certain Restricted Shares

Dear Shareholders:

In view of 2016 Some recipients under the annual restricted stock incentive plan have already completed their resignation procedures. In accordance with the Measures for the Administration of Equity Incentives for Listed Companies and the Company’s… 2016 Annual Restricted Stock Incentive Plan ( Draft ) In accordance with the relevant provisions of 》, the total number of shares it holds that have been granted but not yet unlocked 578,200 Repurchase and cancellation of restricted shares shall be carried out.

1 , Reasons for the Repurchase and Cancellation of Restricted Shares

According to the company’s “ 2016 Relevant Provisions of the “Draft Annual Restricted Stock Incentive Plan” and 2016 Authorization from the Third Extraordinary General Meeting of Shareholders for the Year, Incentive Recipients Liu Jie, Meng Yunchan, Fang Zheng, Di Jun, Zhang Guanghui Together 5 Due to the employee’s resignation, they are no longer eligible as an incentive recipient; the Company shall, accordingly, cancel the aggregate number of awards that have been granted but remain unvested held by such employee. 578,200 Repurchase and cancellation of restricted shares.

2 , Sources of Funds for the Repurchase and Cancellation of Restricted Shares

The funds the Company intends to use for the repurchase of restricted shares this time will be its own capital, with the total repurchase price amounting to 2,279,264.4 RMB yuan. This share repurchase and cancellation will not affect the company. 2016 Implementation of the Annual Restricted Stock Incentive Plan.

Please review the above report.

2017 year 12 month 28 day