Securities code: 300009 securities abbreviation: Anhui Anke Biotechnology (Group)Co.Ltd(300009) Announcement No.: 2022-011 Anhui Anhui Anke Biotechnology (Group)Co.Ltd(300009) Engineering (Group) Co., Ltd
Announcement on the resolutions of the 15th (Interim) meeting of the seventh board of supervisors
The company and all members of the board of supervisors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
The 15th (Interim) meeting of the seventh board of supervisors of Anhui Anhui Anke Biotechnology (Group)Co.Ltd(300009) Engineering (Group) Co., Ltd. (hereinafter referred to as “the company”) was served with the notice of the meeting in the form of direct mail and telephone on the morning of February 7, 2022, and was held in conference room 1002 of the company at 16:00 on February 7, 2022. There are 4 supervisors who should attend the meeting and 4 supervisors who actually attend the meeting. The meeting was presided over by Mr. Zhang laixiang, chairman of the board of supervisors. The convening and voting procedures of this meeting comply with the company law, the articles of association and other relevant provisions.
After full discussion among the supervisors attending the meeting, the following resolutions were adopted:
With 4 affirmative votes, 0 negative votes and 0 abstention, the proposal on share repurchase of the company was deliberated and adopted
The repurchase amount shall not be less than 40 million yuan and not more than 60 million yuan, and the repurchase price shall not exceed 12 yuan / share. Based on the calculation of the upper limit of the total amount of funds to be repurchased and the upper limit of the price of repurchased shares of 12 yuan / share, it is estimated that the number of shares that can be repurchased is 5 million shares, accounting for 0.3052% of the current total share capital of the company; Based on the calculation of the lower limit of 40 million yuan of total repurchase funds and the upper limit of 12 yuan / share of share repurchase price, it is estimated that the number of shares that can be repurchased is 3333300 shares, accounting for 0.2034% of the current total share capital of the company; The specific number of shares to be repurchased shall be subject to the actual number of shares to be repurchased at the end of the repurchase. The implementation period of share repurchase shall not exceed 6 months from the date when the board of directors deliberates and approves the share repurchase plan.
For details, please refer to cninfo (www.cn. Info. Com. CN.) on the gem information disclosure website designated by the CSRC on the same day Announcement on share repurchase scheme of the company (Announcement No.: 2022-009). It is hereby announced.
Board of supervisors of Anhui Anhui Anke Biotechnology (Group)Co.Ltd(300009) Engineering (Group) Co., Ltd. February 7, 2022
