Negotiable securities code: Abbreviation of 300615 negotiable securities: Number of announcement of glad day science and technology: 2019-044
Inc. of science and technology of day of Shenzhen city glad
About partial share period authority cancels finished announcement
The content that our company and member of ensemble of board of directors assure to information is announced is true, accurate, complete, be stated without sex of false account, misdirect or great omit.
Inc. of science and technology of day of Shenzhen city glad (the following abbreviation " company " ) held on December 19, 2018 2018 the 4th temporarily shareholder plenary meeting is discussed passed " what cancel partial restricted share about cancelling a part to stock period counterpoises and be counter-purchased is second reading " , according to the company " stock period authority and restricted stock drive planned 2018 (draft) " , the incentive object that already left his post pays a country the fierce, water that consider hill, candidate of job of inspect of delegate of worker of the 3rd supervision board blame and the incentive object the Kingdom of Wei of an usance advantageous position that abandons already awarding of one's own accord and restricted stock is strong, all have restricted stock and share no longer qualification of object of period authority drive. The company decides to cancel Wei Jiang, Gu Shan hydration plan holds some to already was obtained award an usance that did not counterpoise all right to counterpoise 78, 000. Detailed sees the company announces at was on December 4, 2018 on network of gigantic current information " the announcement that cancels partial restricted share about cancelling a part to stock period counterpoises and counter-purchase " (announcement number: 2018-102) .
? ? Company period right amount is share that cancel 78, 000, involve a number to be 2 people. Via Chinese negotiable securities examine and verify of branch of Shenzhen of limited company of the settle accounts that register affirms, company period authority cancels this second share matters concerned already was finished on April 15, 2019.
Hereby announcement.
Board of directors of Inc. of science and technology of day of Shenzhen city glad
On April 15, 2019
