Securities code: 600226 securities abbreviation: Zhejiang Huge Leaf Co.Ltd(600226) Announcement No.: 2022-017 Zhejiang Huge Leaf Co.Ltd(600226)
Announcement on the progress of share repurchase through centralized bidding transaction
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
Zhejiang Huge Leaf Co.Ltd(600226) (hereinafter referred to as “the company”) held the 16th meeting of the 8th board of directors on July 7, 2021. The meeting deliberated and adopted the proposal on repurchase of shares of the company by means of centralized bidding transaction, and agreed that the company would repurchase shares by means of centralized bidding transaction with its own funds or self raised funds, with a total repurchase fund of no less than 200 million yuan No more than RMB 400 million, and the repurchase period is within 12 months from the date when the repurchase plan is considered and approved by the board of directors. For details, please refer to the announcement on share repurchase scheme through centralized bidding transaction (Announcement No.: 2021-090) and the repurchase report on share repurchase through centralized bidding transaction (Announcement No.: 2021-092) disclosed by the company on July 8, 2021 and July 10, 2021.
According to the relevant provisions of the guidelines for self discipline supervision of listed companies on Shanghai Stock Exchange No. 7 – share repurchase, during the period of share repurchase, the company shall announce 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 share repurchase is hereby announced as follows:
In January 2022, the company did not implement share repurchase. As of January 31, 2022, the total number of shares repurchased by the company through centralized bidding transaction is 62527403 shares, accounting for 1.9983% of the current total share capital of the company. The minimum transaction price is 1.93 yuan / share, the maximum transaction price is 2.96 yuan / share, and the total amount paid is 149972902.84 yuan (excluding transaction costs). The above repurchase complies with the relevant provisions of laws and regulations and the requirements of the company’s repurchase plan.
In the future, the company will implement the share repurchase plan in strict accordance with the relevant provisions of the guidelines for self discipline supervision of listed companies on Shanghai Stock Exchange No. 7 – share repurchase and the company’s repurchase plan, select the opportunity within the repurchase period according to the market conditions, and timely perform the obligation of information disclosure according to the progress of the repurchase and the requirements of relevant laws, regulations and normative documents. Please pay attention to investment risks.
It is hereby announced.
Board of directors
