Securities code: 002592 securities abbreviation: Nanning Baling Technology Co.Ltd(002592) Announcement No.: 2022-008 Nanning Baling Technology Co.Ltd(002592)
Announcement on the progress of repurchasing shares of the company
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.
1、 Overview of share repurchase
Nanning Baling Technology Co.Ltd(002592) (hereinafter referred to as "the company") held the sixth meeting of the sixth board of directors and the sixth meeting of the sixth board of supervisors on January 21, 2021, deliberated and adopted the proposal on share repurchase scheme of the company, and agreed that the company would use its own funds to repurchase some shares of the company in the form of centralized bidding transaction, The price of repurchased shares shall not exceed RMB 4.5 per share (including the number), the total amount of repurchased funds shall not be less than RMB 16 million and not more than RMB 31 million (including the number), and the repurchase period shall not exceed 12 months from the date when the board of directors deliberates and approves the share repurchase plan.
On January 18, 2022, the company held the 14th meeting of the 6th board of directors and the 11th meeting of the 6th board of supervisors, deliberated and adopted the proposal on adjusting the share repurchase scheme, agreed to adjust the upper limit of the share repurchase price to no more than RMB 10 / share, and extended the repurchase period for 12 months to January 20, 2023.
For details, please refer to China Securities Journal, Shanghai Securities News, securities times, securities daily and www.cn on January 27, 2021 and January 19, 2022 info. com. cn. Repurchase report (Announcement No.: 2021-011) and announcement on adjusting share repurchase scheme (Announcement No.: 2022-005).
2、 Repurchase progress
According to the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 9 - share repurchase and other relevant provisions, the progress of the company's repurchase by the end of January 2022 is announced as follows:
By the end of January 2022, the company has repurchased 2968500 shares of the company through the special securities account for share repurchase through centralized bidding, accounting for 1.05% of the total share capital of the company, of which the highest transaction price is
3.65 yuan / share, the lowest transaction price is 2.88 yuan / share, and the total transaction amount is 9976245 yuan (excluding transaction costs). The implementation of this repurchase complies with the requirements of relevant laws and regulations and the company's established repurchase plan.
3、 Other instructions
(I) the time, number and price of shares repurchased by the company and the entrusted period of centralized bidding transaction comply with the relevant provisions of Articles 17, 18 and 19 of the detailed rules for the implementation of share repurchases by listed companies of Shenzhen Stock Exchange and the guidelines for self discipline supervision of listed companies of Shenzhen stock exchange No. 9 - share repurchases.
1. The company has not repurchased its shares during the following periods:
(1) If the announcement date is delayed due to special reasons within 10 trading days before the announcement of the company's annual report and semi annual report, it shall be calculated from the 10 trading days before the original scheduled announcement date;
(2) Within ten trading days before the announcement of the company's quarterly report, performance forecast and performance express;
(3) From the date of occurrence of major events that may have a significant impact on the trading price of the company's shares or in the process of decision-making to the date of disclosure according to law;
(4) Other circumstances prescribed by the CSRC.
2. During the period of share repurchase, the number of shares repurchased by the company every five trading days does not exceed 25% (i.e. 6005211 shares) of the company's cumulative trading volume of 24020845 shares in the five trading days before the date of the first share repurchase (February 2, 2021).
3. The company has not entrusted to buy back shares at the following trading hours:
(1) Opening call auction;
(2) Within half an hour before the closing;
(3) Within the trading day when there is no limit on the rise or fall of the stock price.
The price of shares repurchased by the company is lower than the price limited by the trading increase of the company's shares on the same day.
(II) the company will continue to implement the repurchase plan during the repurchase period according to the market conditions, and perform the obligation of information disclosure in a timely manner in strict accordance with the provisions of relevant laws, regulations and normative documents. Please invest rationally and pay attention to investment risks.
It is hereby announced.
Nanning Baling Technology Co.Ltd(002592) board of directors January 29, 2022
