Securities code: 688095 securities abbreviation: Fujian Foxit Software Development Joint Stock Co.Ltd(688095) Announcement No.: 2022-004 Fujian Foxit Software Development Joint Stock Co.Ltd(688095)
Announcement on the second phase of repurchase of shares of the company in the form of centralized bidding transaction reaching 1% of the total share capital and the progress of repurchase
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 the announcement, and bear legal responsibility for the authenticity, accuracy and integrity of the contents according to law. 1、 Basic information of share repurchases
Fujian Foxit Software Development Joint Stock Co.Ltd(688095) (hereinafter referred to as "the company") held the 28th meeting of the third board of directors on November 19, 2021, deliberated and adopted the proposal on the second phase of share repurchase by means of centralized bidding transaction, and agreed that the company would use its own funds to conduct the second phase of share repurchase by means of centralized bidding transaction through the trading system of Shanghai Stock Exchange. The repurchased shares will be fully used for employee stock ownership plan or equity incentive at an appropriate time in the future. The repurchased price shall not exceed 238.53 yuan / share (inclusive), and the total repurchased funds shall not be less than 160 million yuan (inclusive) and not more than 300 million yuan (inclusive). The repurchase period shall be within 12 months from the date when the board of directors deliberates and approves the repurchase plan. For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) on November 20, 2021 and November 24, 2021 The announcement on the second phase of the plan of repurchasing the company's shares by means of centralized bidding transaction (Announcement No.: 2021-083) and the repurchase report on repurchasing the company's shares by means of centralized bidding transaction (Announcement No.: 2021-086) disclosed on the.
2、 Progress of share repurchase
According to the relevant provisions of self regulatory guidelines for listed companies of Shanghai Stock Exchange No. 7 - Share Repurchase: 1. During the repurchase period, the company shall announce the repurchase progress as of the end of last month within the first three trading days of each month; 2. If the proportion of repurchased shares in the total share capital of a listed company increases by 1%, it shall be announced within 3 days from the date of occurrence. The progress of the company's repurchase is now announced as follows:
As of January 31, 2022, the company has implemented the second phase of share repurchase plan through the trading system of Shanghai Stock Exchange in the form of centralized bidding transaction. The cumulative number of shares repurchased is 356530, accounting for 0.74% of the total share capital of the company, and the highest price of repurchase transaction is 151.50 yuan / share and the lowest price is 135.80 yuan / share, The total amount of funds paid is RMB 50.0957 million (excluding stamp duty, transaction commission and other transaction expenses).
As of February 7, 2022, the company has implemented the second phase of share repurchase plan through the trading system of Shanghai Stock Exchange in the form of centralized bidding transaction. The cumulative number of shares repurchased is 508557, accounting for 1.06% of the total share capital of the company. The highest price of repurchase transaction is 151.50 yuan / share and the lowest price is 122.35 yuan / share, The total amount of funds paid is RMB 69.1342 million (excluding stamp duty, transaction commission and other transaction expenses).
The above repurchased shares comply with the provisions of laws and regulations and the company's phase II share repurchase plan.
3、 Other matters
The company will, in strict accordance with the relevant provisions of the guidelines for self regulation and supervision of listed companies on Shanghai Stock Exchange No. 7 - share repurchase and the company's share repurchase plan, make and implement the repurchase decision according to the market conditions during the repurchase period, and timely perform the obligation of information disclosure according to the progress of the share repurchase. Please pay attention to the investment risks.
It is hereby announced!
Fujian Foxit Software Development Joint Stock Co.Ltd(688095) board of directors February 8, 2022
