Securities code: 600162 securities abbreviation: Shenzhen Heungkong Holding Co.Ltd(600162) Announcement No.: pro 2022-004 Shenzhen Heungkong Holding Co.Ltd(600162)
With regard to the progress announcement on the repurchase of the company's shares by means of 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 responsibilities for the authenticity, accuracy and completeness of its contents. Important content tips:
Implementation progress of the repurchase plan: as of January 31, 2022, Shenzhen Shenzhen Heungkong Holding Co.Ltd(600162) Co., Ltd. (hereinafter referred to as " Shenzhen Heungkong Holding Co.Ltd(600162) ", "company" or "listed company") has repurchased 25469962 shares, accounting for 0.75% of the total share capital of the company. The highest transaction price is 2.03 yuan / share and the lowest transaction price is 1.91 yuan / share, The total transaction amount is 50505033.00 yuan (excluding stamp duty, commission and other transaction expenses).
Shenzhen Heungkong Holding Co.Ltd(600162) (hereinafter referred to as " Shenzhen Heungkong Holding Co.Ltd(600162) ", "company" or "listed company") held the 25th meeting of the ninth board of directors on September 16, 2021, deliberated and adopted the proposal on repurchase of company shares by centralized bidding transaction, and agreed that the company would use its own funds to repurchase company shares by centralized bidding transaction, The minimum number of repurchased shares is 25468361 shares, that is, not less than 0.75% of the current total share capital of the company; The upper limit is 50936721 shares, i.e. no more than 1.5% of the current total share capital of the company, the repurchase price is no more than RMB 2.85/share, the total amount of funds for share repurchase is no more than RMB 145.1696 million, and the repurchase period is no more than 12 months from the date when the board of directors deliberates and approves the share repurchase plan of the company. For details of the share repurchase, please refer to the announcement on the share repurchase scheme of the company by means of centralized bidding transaction (Announcement No.: pro 2021-062) disclosed by the company on September 18, 2021. The company has opened a special securities account for share repurchase in Shanghai Branch of China Securities Depository and Clearing Co., Ltd., with the securities account number of b882780435. The company implemented share repurchase for the first time on September 22, 2021, and disclosed the announcement of Shenzhen Heungkong Holding Co.Ltd(600162) on the first repurchase of the company's shares by means of centralized bidding transaction (Announcement No.: pro 2021-064) on September 23, 2021. For details of the above announcement, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN) Relevant announcements disclosed by China Securities News, Shanghai Securities News, securities times and Securities Daily.
According to the company law, the measures for the administration of repurchase of public shares by listed companies (for Trial Implementation), the detailed rules for the implementation of repurchase of shares by listed companies of Shanghai Stock Exchange and other relevant provisions, during the repurchase period, the company shall announce the repurchase progress as of the end of last month on the first three trading days of each month. The progress of the company's share repurchase is hereby announced as follows:
On September 22, 2021, the number of shares repurchased by the company for the first time through centralized bidding transaction was 516762, and the repurchased shares accounted for 0.015% of the total share capital of the company. The maximum transaction price was 2.00 yuan / share, the minimum transaction price was 1.93 yuan / share, and the total transaction amount was 1027204.00 yuan (excluding stamp duty, commission and other transaction expenses).
As of January 31, 2022, Shenzhen Heungkong Holding Co.Ltd(600162) (hereinafter referred to as " Shenzhen Heungkong Holding Co.Ltd(600162) ", "the company" or "listed company") has repurchased 25469962 shares, accounting for 0.75% of the total share capital of the company. The highest transaction price is 2.03 yuan / share, the lowest transaction price is 1.91 yuan / share, and the total transaction amount is 50505033.00 yuan (excluding stamp duty, commission and other transaction expenses).
The above repurchase progress of the company is in line with the established share repurchase plan. The company will continue to implement share repurchases in strict accordance with the requirements of the detailed rules for the implementation of share repurchases by listed companies of Shanghai Stock Exchange and other relevant provisions, and fulfill the obligation of information disclosure in a timely manner. Please invest rationally and pay attention to investment risks.
It is hereby announced.
Board of directors February 8, 2002
