Securities code: 002296 securities abbreviation: Henan Splendor Science & Technology Co.Ltd(002296) Announcement No.: 2022-002 Henan Splendor Science & Technology Co.Ltd(002296)
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.
Henan Splendor Science & Technology Co.Ltd(002296) (hereinafter referred to as "the company") held the 9th meeting of the 7th board of directors on February 24, 2021 and deliberated and adopted the proposal on share repurchase plan of the company. The company plans to use its own funds to repurchase the company's shares in the form of centralized bidding transaction for the implementation of equity incentive or employee stock ownership plan. The repurchase amount shall not be less than RMB 200 million, not more than RMB 350 million, and the repurchase price shall not exceed RMB 9.30/share. The repurchase period shall be within 12 months after the board of directors deliberates and approves the share repurchase plan. For details, please refer to China Securities Journal, securities times, Shanghai Securities News and cninfo.com published by the company on February 25, 2021（ http://www.cn.info.com.cn. ）Announcement on share repurchase scheme of the company (Announcement No.: 2021-010).
According to the detailed rules for the implementation of share repurchase by listed companies of Shenzhen Stock Exchange and other relevant provisions, 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. Now the progress of share repurchase is announced as follows:
1、 Progress of share repurchase
As of January 31, 2022, the total number of shares repurchased by the company through the special securities repurchase account through centralized bidding transaction is 24858783 shares, accounting for 6.38% of the company's current total share capital. The maximum transaction price is 7.95 yuan / share, the minimum transaction price is 6.36 yuan / share, and the transaction amount is 171866057.81 yuan (excluding handling fees). This repurchase complies with the requirements of relevant laws and regulations and the company's share repurchase plan.
2、 Other instructions
The implementation process of the company's share repurchase complies with the requirements of the implementation rules and other relevant laws and regulations on the sensitive period, the number and rhythm of share repurchase and the period of transaction entrustment. With reference to the provisions of Articles 17, 18 and 19 of the implementation rules, the details are as follows:
1. The company did not repurchase shares during the following periods:
(1) Within ten trading days before the announcement of the listed company's regular report, performance forecast or performance express;
(2) 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;
(3) Other circumstances prescribed by the CSRC.
2. The cumulative trading volume of the company's shares in the five trading days before the date of the first share repurchase (March 4, 2021) (February 25, 2021 to March 3, 2021) was 56411687 shares. The number of shares repurchased by the company every five trading days does not exceed 25% (14102922 shares) of the cumulative trading volume of the company's shares in the five trading days before the date of the first share repurchase.
3. The company has not entrusted to buy back shares at the following trading hours:
(1) Opening call auction;
(2) Within half an hour before the closing;
(3) There is no limit on the rise and fall of stock prices.
4. The price of shares repurchased by the company is lower than the price limited by the trading increase of the company's shares on the same day.
The implementation of the company's share repurchase conforms to the established 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.
Henan Splendor Science & Technology Co.Ltd(002296) board of directors
February 8, 2022
