Securities code: 002610 securities abbreviation: Jiangsu Akcome Science And Technology Co.Ltd(002610) Announcement No.: 2022-019 Jiangsu Akcome Science And Technology Co.Ltd(002610)
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.
Jiangsu Akcome Science And Technology Co.Ltd(002610) (hereinafter referred to as "the company" or " Jiangsu Akcome Science And Technology Co.Ltd(002610) ") held the 47th extraordinary meeting of the Fourth Board of directors, the 25th extraordinary meeting of the Fourth Board of supervisors and the sixth extraordinary general meeting of shareholders in 2021 on June 28, 2021, deliberated and adopted the proposal on share repurchase plan of the company, The company plans to use its own funds to buy back the company's A-share common shares in the form of centralized bidding transaction for the implementation of the company's employee stock ownership plan or equity incentive. The total capital of this share repurchase is not less than 60 million yuan (inclusive) and not more than 120 million yuan (inclusive). The repurchase price shall be no less than RMB 2.2/share (inclusive) and no more than RMB 3.6/share (inclusive). The term of share repurchase shall be no more than 12 months from the date when the shareholders' meeting deliberates and approves the share repurchase plan. For details, please refer to the company's disclosure in China Securities News, Shanghai Securities News, securities times, securities daily and cninfo.com on June 15, 2021（ http://www.cn.info.com.cn. ）Announcement on share repurchase scheme of the company (Announcement No.: 2021-101).
On September 13, 2021, the company held the 53rd interim meeting of the 4th board of directors and the 28th interim meeting of the 4th board of supervisors, deliberated and adopted the proposal on adjusting the share repurchase scheme. In view of the fact that the company's share price has exceeded the upper limit of the repurchase price of the previous share repurchase scheme, The price of the repurchased shares is adjusted from no less than RMB 2.2 per share (inclusive) and no more than RMB 3.6 per share (inclusive) to no more than RMB 7.5 per share (inclusive). The company has opened a special securities repurchase account in Shenzhen Branch of China Securities Depository and Clearing Corporation Limited, which can only be used to repurchase the company's shares. For details, please refer to the company's disclosure in China Securities Journal, Shanghai Securities News, securities times, securities daily and cninfo.com on September 14, 2021 and October 16, 2021（ http://www.cn.info.com.cn. ）Announcement on adjusting the share repurchase scheme (Announcement No.: 2021-145) and report on share repurchase of the company (Announcement No.: 2021-165).
In accordance with the rules on share repurchase of listed companies, Shenzhen Stock Exchange self regulatory guidelines for listed companies No. 9 - share repurchase and other relevant provisions, during the repurchase period, the listed company shall announce the repurchase progress as of the end of last month within the first three trading days of each month. Now the repurchase progress of the company is announced as follows: I Progress in repurchasing shares of the company
As of January 31, 2022, the company has repurchased 5556800 shares of the company through centralized bidding through the special securities repurchase account, accounting for 0.1240% of the current total share capital of the company. The maximum transaction price is 5.93 yuan / share, the minimum transaction price is 5.10 yuan / share, and the total transaction amount is 29990529 yuan (excluding transaction costs). This share repurchase meets the requirements of the company's repurchase plan and relevant laws and regulations.
2、 Other instructions
The time, number and price of shares repurchased for the first time and the entrusted period of centralized bidding transaction of the company comply with the requirements of sensitive period, number and rhythm of repurchases and entrusted period of transaction in relevant laws and regulations such as self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 9 - repurchases of shares, Comply with the established repurchase plan and repurchase report of the company's share repurchase this time. With reference to the provisions of Articles 17, 18 and 19 of the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 9 - share repurchase, the details are as follows:
1. The company did 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. Since the date when the company implements the share repurchase plan, the maximum number of shares repurchased by the company every five trading days does not exceed the cumulative trading volume of the company's shares in the five trading days before the date of the first share repurchase (October 19, 2021), which is 25% of 2629567173 shares (i.e. 657391793 shares).
3. The company's share repurchase through centralized bidding transaction meets 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 there is no limit on the rise or fall of the stock price;
(3) Other requirements stipulated by the CSRC and the Shenzhen Stock Exchange.
4. The company's current repurchase progress meets the requirements of relevant laws and regulations and the established repurchase plan. In the future, the repurchase plan will be implemented within the repurchase period according to the market conditions, and the obligation of information disclosure will be performed in time according to relevant regulations. Please pay attention to the investment risks.
It is hereby announced!
Jiangsu Akcome Science And Technology Co.Ltd(002610) board of directors February 8, 2002
