Securities code: 000584 securities abbreviation: Jiangsu Hagong Intelligent Robot Co.Ltd(000584) Announcement No.: 2022-010 Jiangsu Hagong Intelligent Robot Co.Ltd(000584)
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 Hagong Intelligent Robot Co.Ltd(000584) (hereinafter referred to as “the company”) held the 22nd Meeting of the 11th board of directors on April 25, 2021, deliberated and adopted the proposal on share repurchase plan of the company. The company plans to use its own funds to repurchase some public shares in the form of centralized bidding for the implementation of equity incentive plan or employee stock ownership plan. The total capital of this repurchase is 30 million yuan to 60 million yuan, and the price of the repurchased shares shall not exceed 12.09 yuan / share (inclusive). The term of share repurchase shall be within 12 months from the date when the board of directors deliberates and approves the repurchase plan. On April 26, 2021, the company published on China Securities News, Shanghai Securities News, securities times and cninfo (www.cn. Info. Com. CN.) Disclosed the plan on repurchasing shares of the company (Announcement No.: 2021-044). On June 2, 2021, the company published in China Securities News, Shanghai Securities News, securities times and cninfo (www.cn. Info. Com. CN.) Disclosed the repurchase report (Announcement No.: 2021-078).
On September 27, 2021, the company implemented the repurchase plan through the special securities account for repurchase for the first time in the form of centralized bidding transaction. For details, please refer to China Securities News, Shanghai Securities News, securities times and cninfo (www.cn. Info. Com. CN.) on September 28, 2021 Announcement on initial repurchase of shares of the company (Announcement No.: 2021-119) disclosed on the.
According to the relevant provisions of the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 9 – share repurchase, the company shall disclose 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、 Progress of share repurchase
As of January 31, 2022, the company has repurchased 173400 shares, accounting for 0.023% of the company’s current total share capital. The maximum transaction price of shares purchased is 5.82 yuan / share, the minimum transaction price is 5.71 yuan / share, and the total amount paid is about 999500.00 yuan (excluding transaction costs). The company’s repurchase complies with the requirements of relevant laws and regulations and the established repurchase plan.
2、 Other instructions
1. Article 17 the number of shares repurchased by the listed company and the time limit for the implementation of the self-regulation report on share repurchases of the listed company shall comply with the provisions of Article 19 of the Shenzhen Stock Exchange. 2. The company has not repurchased shares within the following periods:
(1) Ten trading days before the announcement of the 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.
3. The cumulative trading volume of the company’s shares in the five trading days before the date of the company’s first share repurchase (September 27, 2021) was 31670105 shares. The number of shares repurchased by the company every five trading days does not exceed 25% (i.e. 7917526 shares) of the cumulative trading volume of the company’s shares in the five trading days before the date of the first repurchase of shares. 4. The repurchase of shares by the company 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) No entrustment of share repurchase shall be made within the opening call auction of Shenzhen Stock Exchange, half an hour before the closing and within the trading day when the stock price has no limit on rise or fall;
(3) Other requirements stipulated by the CSRC and Shenzhen Stock Exchange.
5. The company will continue to implement the repurchase plan according to the market conditions in the future, and fulfill the obligation of information disclosure in time according to the provisions of relevant laws, regulations and normative documents during the repurchase period. Please pay attention to investment risks.
It is hereby announced.
Jiangsu Hagong Intelligent Robot Co.Ltd(000584)
Board of directors
February 8, 2022
