002611 Guangdong Dongfang Precision Science & Technology Co.Ltd(002611) announcement on the proportion of shares repurchased up to 5% and the progress of shares repurchased
Securities code: 002611 securities abbreviation: Guangdong Dongfang Precision Science & Technology Co.Ltd(002611) announcement Code: 2022-004 Guangdong Dongfang Precision Science & Technology Co.Ltd(002611)
Announcement on the proportion of shares repurchased up to 5% and the progress of share repurchases
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.
Guangdong Dongfang Precision Science & Technology Co.Ltd(002611) (hereinafter referred to as "the company" or " Guangdong Dongfang Precision Science & Technology Co.Ltd(002611) ") deliberated and adopted the proposal on repurchase of some social public shares at the 10th (Interim) meeting of the Fourth Board of directors held on August 31, 2021 and the second extraordinary general meeting of shareholders held on September 22, 2021.
The company plans to use its own funds with a total amount of not less than 500 million yuan (inclusive) and not more than 1 billion yuan (inclusive) to repurchase part of the company's A-share social public shares from the secondary market in the form of centralized bidding transaction at a repurchase price of not more than 8.34 yuan / share (hereinafter referred to as "shares repurchased in 2021" or "shares repurchased this time"). The purpose of this share repurchase is: no less than 80% of the actual number of shares repurchased will be used to cancel and reduce the registered capital of the company; The repurchased shares not more than 20% of the actual number of repurchased shares will be used for equity incentive or employee stock ownership plan. The implementation period of this share repurchase is within 12 months from the date when the share repurchase plan is deliberated and approved by the general meeting of shareholders of the company.
For details, see the report on share repurchase disclosed by the company in China Securities News, securities times, Shanghai Securities News and the website of Shenzhen Stock Exchange on September 23, 2021.
According to the relevant provisions of the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 9 - share repurchase, the company shall disclose the progress of the repurchase within 3 days from the date of occurrence of the fact for every 1% increase in the proportion of the repurchased shares to the total share capital of the company during the repurchase period. The relevant information is disclosed as follows:
As of the closing on January 27, 2022, the company has implemented the above share repurchases through centralized bidding transactions, and has repurchased about 73.9541 million shares, accounting for about 5.55% of the total share capital of the company. The maximum transaction price is 6.30 yuan / share, the minimum transaction price is 5.00 yuan / share, and the total amount paid is about 424 million yuan (excluding transaction costs).
The implementation of the company's share repurchase in 2021 is in line with the established plan. The company will continue to promote the share repurchase in 2021 and fulfill the obligation of information disclosure in time according to the implementation.
002611 Guangdong Dongfang Precision Science & Technology Co.Ltd(002611) announcement on the proportion of shares repurchased up to 5% and the progress of shares repurchased
It is hereby announced.
Guangdong Dongfang Precision Science & Technology Co.Ltd(002611) board of directors
January 27, 2022
