Securities code: 002798 securities abbreviation: D&O Home Collection Co.Ltd(002798) Announcement No.: 2022-015 bond Code: 127047 bond abbreviation: Dieu convertible bonds
D&O Home Collection Co.Ltd(002798) Group Co., Ltd
Announcement on the progress of repurchasing shares of the company
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
D&O Home Collection Co.Ltd(002798) Group Co., Ltd. (hereinafter referred to as “the company”) held the 26th meeting of the 4th board of directors and the 26th meeting of the 4th board of supervisors on November 1, 2021, and deliberated and adopted the proposal on repurchase of some public shares respectively, It is agreed that the company will use its own funds to repurchase some public shares through centralized bidding in the secondary market, and the repurchased shares will be used to implement the employee stock ownership plan or equity incentive plan. The type of repurchased shares is RMB ordinary shares (A shares) issued by the company, the total amount of repurchased funds is not less than RMB 100 million (inclusive) and not more than RMB 200 million (inclusive), and the price of repurchased shares is not more than RMB 20.68/share (hereinafter referred to as “this repurchase”). The implementation period of this share repurchase is within 12 months from the date when the board of directors of the company deliberates and approves this repurchase plan. The company disclosed the report on share repurchase (Announcement No.: 2021-096) on November 4, 2021. For details, please refer to the company’s designated information disclosure media securities times, Securities Daily, China Securities News, Shanghai Securities News and cninfo (www.cn. Info. Com. CN) Relevant announcements of disclosure.
According to the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 9 – share repurchase and other relevant provisions, the listed company shall disclose the progress of share repurchase as of the end of last month within the first three trading days of each month during the repurchase period. Now the progress of share repurchase of the company is announced as follows:
As of January 31, 2022, the company has not repurchased the company’s shares through centralized bidding trading through the special securities account for share repurchase.
The company will continue to implement the repurchase plan during the repurchase period according to the market conditions, and fulfill the disclosure obligation in time in strict accordance with the provisions of relevant laws and regulations. Please pay attention to investment risks.
It is hereby announced.
Board of directors of D&O Home Collection Co.Ltd(002798) Group Co., Ltd. February 8, 2022
