Securities code: 002425 securities abbreviation: Kaiser (China) Culture Co.Ltd(002425) Announcement No.: 2022-002 Caesar (China) culture Co., Ltd
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.
At the 10th meeting of the 7th board of directors held on August 2, 2021, Caesar (China) culture Co., Ltd. (hereinafter referred to as "the company") deliberated and adopted the proposal on repurchase of some public shares, and agreed that the company would use its own funds to repurchase the company's shares by means of centralized competitive trading, with the repurchase price not exceeding RMB 13.34/share, The repurchase amount shall not be less than 50 million yuan and not more than 100 million yuan. The repurchase period is within 12 months from the date when the board of directors of the company deliberates and approves the share repurchase plan. On August 4, 2021, the company published in securities times, China Securities News, Shanghai Securities News, securities daily and cninfo (http: / / www.cn. Info. Com. CN.) It disclosed the announcement on the plan of repurchasing some social public shares (Announcement No.: 2021-046), which was disclosed in the securities times, China Securities News, Shanghai Securities News, securities daily and cninfo (http: / / www.cn. Info. Com. CN.) on August 7, 2021 Report on share repurchase (Announcement No.: 2021-051).
On August 12, 2021, the company carried out share repurchase for the first time by means of centralized bidding. For details, please refer to the disclosure in securities times, China Securities News, Shanghai Securities News, securities daily and cninfo (http: / / www.cn. Info. Com. CN.) on August 13, 2021 Announcement on initial repurchase of shares of the company (Announcement No.: 2021-053).
According to the detailed rules for the implementation of share repurchase by listed companies of Shenzhen Stock Exchange (hereinafter referred to as the "detailed rules"), the company shall disclose the progress of share repurchase as of the end of last month within the first three trading days of each month. The progress of the company's repurchase is now announced as follows:
1、 Progress in repurchasing shares of the company
By January 31, 2022, the company has repurchased the company through centralized bidding through the special securities account for share repurchase
The company has 3000000 shares, accounting for 0.31% of the current total share capital of the company, of which the highest transaction price is 7.43 yuan / share, the lowest transaction price is 6.93 yuan / share, and the total amount paid is 21570803 yuan (excluding transaction costs). This repurchase complies with the requirements of relevant laws and regulations and the established share repurchase plan.
2、 Other instructions
The time of the company's first share repurchase, the number of shares repurchased, the price of shares repurchased 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 repurchase by listed companies of Shenzhen Stock Exchange. 1. The company has not repurchased shares within the following periods:
(1) Within ten trading days before the announcement of the listed company's regular report, performance forecast or performance express;
(2) 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 two trading days after disclosure according to law;
(3) Other circumstances prescribed by the CSRC.
2. The cumulative trading volume of the company's shares in the five trading days before the date of the first share repurchase (August 12, 2021) is 107728104 shares, and the number of shares repurchased by the company every five trading days does not exceed 25% of the cumulative trading volume of the company's shares in the five trading days before the date of the first share repurchase (i.e. 26932026 shares).
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) There is no limit on the rise or fall of stock prices. The price of the shares repurchased by the company does not exceed the price of the company's shares trading increase limit on that day.
4. The company will continue to implement the repurchase plan within the repurchase period according to the market conditions, and fulfill the obligation of information disclosure in time according to the provisions of relevant laws, regulations and normative documents. Please pay attention to investment risks.
It is hereby announced.
Board of directors of Caesar (China) culture Co., Ltd. February 7, 2022
