Securities code: 002350 securities abbreviation: Beijing Creative Distribution Automation Co.Ltd(002350) Announcement No.: 2022-009 Beijing Creative Distribution Automation Co.Ltd(002350)
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.
Beijing Creative Distribution Automation Co.Ltd(002350) (hereinafter referred to as "the company") held the sixth meeting of the seventh board of directors on November 26, 2021, deliberated and adopted the plan on repurchase of shares of the company (hereinafter referred to as "the repurchase plan"), and agreed that the total amount of shares repurchased by the company in the form of centralized bidding transaction shall not be less than RMB 100 million (inclusive) and not more than RMB 200 million (inclusive); The price of repurchased shares shall not exceed RMB 11.74/share, and the repurchase period shall not exceed 12 months from the date when the board of directors deliberates and approves the repurchase plan. The specific number of repurchased shares shall be subject to the actual number of repurchased shares at the expiration of the repurchase period, and the repurchased shares shall be used for the later implementation of equity incentive plan or employee stock ownership plan. The company disclosed the repurchase report on December 3, 2021. For details, please refer to China Securities Journal, securities times and cninfo.com（ http://www.cn.info.com.cn. ）Relevant announcements of disclosure.
On December 24, 2021, the company implemented this repurchase scheme through centralized bidding transaction through the special securities account for repurchase for the first time. For details, please refer to China Securities Journal, securities times and cninfo.com（ http://www.cn.info.com.cn. ）Announcement on initial repurchase of shares of the company (No.: 2021-095).
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"), 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. The progress of the company's repurchase is now announced as follows:
1、 Details of share repurchase
As of January 31, 2022, in this repurchase plan, the company has repurchased 4906700 shares through centralized bidding trading through the special securities repurchase account, accounting for about 0.9047% of the company's total share capital of 542369011 shares. The highest transaction price is 8.46 yuan / share, the lowest transaction price is 7.86 yuan / share, and the total transaction price is 39993839.00 yuan (excluding transaction costs), In line with the established scheme.
2、 Other instructions
The cumulative trading volume of the company's shares in the five trading days before the date of the first share repurchase (December 24, 2021) (December 17, 2021 to December 23, 2021) was 205696843 shares. 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 company's first share repurchase, i.e. 514210 shares.
The company fails to repurchase shares during the following periods: within 10 trading days before the announcement of the listed company's regular report, performance forecast or performance express; 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; Other circumstances prescribed by the CSRC. The company has not entrusted to buy back shares during the following trading hours: opening call auction; Within half an hour before the closing; There is no limit on the rise and fall of stock prices. The price of shares repurchased by the company is lower than the price limited by the trading increase on that day. The time for the company to repurchase shares, the number of shares to be repurchased and the entrusted period of centralized bidding transaction shall comply with the relevant provisions of Articles 17, 18 and 19 of the implementation rules.
The company will implement the repurchase plan within the repurchase period according to the market conditions, and fulfill the obligation of information disclosure in time according to relevant regulations. Please pay attention to the investment risks.
It is hereby announced.
Beijing Creative Distribution Automation Co.Ltd(002350) board of directors February 7, 2002
