Stock Code: 002707 stock abbreviation: Utour Group Co.Ltd(002707) Announcement No.: 2022-021 bond Code: 128022 bond abbreviation: Zhongxin convertible bond
Announcement on the progress of share repurchase and reduction plan
The company and all members of the board of directors guarantee that the contents of this announcement are true, accurate and complete without false records, misleading statements or major omissions.
Utour Group Co.Ltd(002707) (hereinafter referred to as “the company”) held the 41st meeting of the Fourth Board of directors and the 30th meeting of the Fourth Board of supervisors on August 25, 2021, deliberated and adopted the proposal on reducing the company’s repurchased shares. The company plans to reduce the company’s repurchased shares within six months after 15 trading days from the date of announcement and disclosure of the reduction plan, Reduce the repurchased shares of the company through centralized bidding, and the number of shares reduced shall not exceed 18126600 (i.e. the total shall not exceed 2% of the total share capital of the company, and the reduction through centralized bidding within any 90 days shall not exceed 1% of the total share capital of the company). The specific contents can be found in the securities times and cninfo (www.cn. Info. Com. CN.) Disclosed Utour Group Co.Ltd(002707) : Announcement on share repurchase and reduction plan (Announcement No.: 2021-049).
According to the provisions of the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 9 – share repurchases, during the period when a listed company reduces its holdings of repurchased shares by means of centralized bidding trading, it shall disclose the progress of share reduction as of the end of last month within the first three trading days of each month. The progress of the company’s share repurchase and reduction plan is hereby announced as follows:
As of January 31, 2022, the company has reduced the number of repurchased shares through centralized bidding to 654100 shares, accounting for 0.0722% of the total share capital of the company. The total amount of funds obtained from the reduction is 4140356.00 yuan (without deducting transaction costs). The maximum price of the reduction is 6.34 yuan / share, the minimum price is 6.30 yuan / share, and the average price of the reduction is 6.33 yuan / share, The original average repurchase price was 5.13 yuan / share.
The above reduction is in line with the company’s established plan and the requirements of relevant laws and regulations. During the reduction period, the company will perform the obligation of information disclosure in a timely manner in strict accordance with the relevant provisions of the Listing Rules of Shenzhen Stock Exchange, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 9 – share repurchase and so on.
Please pay attention to investment risks.
Stock Code: 002707 stock abbreviation: Utour Group Co.Ltd(002707) Announcement No.: 2022-021 bond Code: 128022 bond abbreviation: Zhongxin convertible bond
It is hereby announced.
Utour Group Co.Ltd(002707) board of directors February 8, 2022
