Securities code: 002624 securities abbreviation: Perfect World Co.Ltd(002624) Announcement No.: 2022-003 Perfect World Co.Ltd(002624)
Announcement on the progress of share repurchase
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.
Perfect World Co.Ltd(002624) (hereinafter referred to as ” Perfect World Co.Ltd(002624) ” or “the company”) convened the 8th meeting of the 5th board of directors of the company on August 31, 2021 to consider and adopt the plan on repurchase of shares of the company by centralized bidding. The company decides to use its own funds to buy back the company’s shares in the form of centralized bidding transaction for equity incentive or employee stock ownership plan. The type of shares to be repurchased this time is A-share social public shares issued by the company, and the total amount of repurchased funds shall not exceed RMB 500 million (inclusive) and not less than RMB 300 million (inclusive). The price of the shares repurchased this time shall not exceed RMB 20 / share. The repurchase period shall be within 12 months from the date of deliberation and approval by the board of directors. The specific number of shares to be repurchased shall be subject to the actual number of shares repurchased by the company when the repurchase is completed.
See www.cninfo.com for details info. com. cn. Relevant announcements.
According to the rules on share repurchase of listed companies, the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 9 – share repurchase and other relevant provisions, the listed company shall announce the repurchase progress as of the end of last month within the first three trading days of each month. The progress of the company’s share repurchase is hereby announced as follows:
As of January 31, 2022, the company has repurchased 12632140 shares through centralized bidding, accounting for 0.6512% of the total share capital of the company. The highest transaction price is 19.69 yuan / share, the lowest transaction price is 13.20 yuan / share, and the total transaction amount is 185112557 yuan (excluding transaction costs).
The time and number of shares repurchased by the company and the entrustment period of centralized bidding transaction comply with the requirements of relevant laws and regulations such as self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 9 – share repurchases and the company’s established plan for the implementation of share repurchases this time. The requirements of the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 9 – repurchase of shares on the sensitive period, the number and rhythm of repurchase and the trading entrustment period are as follows: 1. The company shall not repurchase 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. The number of shares repurchased by the company every five trading days shall not exceed 25% of the total trading volume of 206146611 shares of the company in the five trading days before the date of the first share repurchase (September 22, 2021), that is, the maximum number of shares repurchased every five trading days is 51536652 shares.
3. When a company repurchases its shares by means of centralized competitive trading, it shall meet the following requirements:
(1) The entrustment price shall not be the price limited by the trading increase of the company’s shares on the same day;
(2) The entrustment of share repurchase shall not be carried out within the opening call auction of Shenzhen Stock Exchange, half an hour before the closing and within the trading day when the stock price has no limit on rise or fall.
The company will continue to implement this repurchase plan according to the market situation. Please pay attention to the investment risks.
It is hereby announced.
Perfect World Co.Ltd(002624) board of directors February 6, 2022
