Securities code: 002909 securities abbreviation: Guangzhou Jointas Chemical Co.Ltd(002909) Announcement No.: 2022-010 Guangzhou Jointas Chemical Co.Ltd(002909)
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.
Guangzhou Jointas Chemical Co.Ltd(002909) (hereinafter referred to as “the company”) held the fifth meeting of the third board of directors on November 30, 2021, deliberated and adopted the proposal on share repurchase scheme of the company (hereinafter referred to as “the repurchase”), and agreed that the company would use its own funds to repurchase part of the company’s A-share social public shares through centralized bidding transaction, It is used to implement employee stock ownership plan or equity incentive plan in the later stage. The repurchase amount shall not be less than 20 million yuan (inclusive) and not more than 40 million yuan (inclusive), the repurchase price shall not exceed 9.7 yuan / share (inclusive), and the period of share repurchase shall be within six months from the date when the board of directors of the company deliberates and approves the share repurchase plan. For details, please refer to the company’s announcement on securities times, China Securities News, Shanghai Securities News, securities daily and cninfo (www.cn. Info. Com. CN.) on December 1, 2021 Relevant announcements on.
On December 22, 2021, the company implemented this repurchase through centralized bidding through the special securities account for repurchase for the first time. For details, please refer to the company’s announcement on securities times, China Securities News, Shanghai Securities News, securities daily and cninfo (www.cn. Info. Com. CN.) on December 23, 2021 Announcement on initial repurchase of shares of the company disclosed on the. In accordance with relevant regulations, the company published on securities times, China Securities News, Shanghai Securities News and cninfo (www.cn. Info. Com. CN.) on January 6, 2022 The announcement on the progress of repurchasing shares of the company was disclosed on the.
1、 Progress in repurchasing shares of the company
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 is announced as follows:
As of January 31, 2022, the company has repurchased 1688636 shares of the company through centralized bidding, accounting for 0.453% of the current total share capital of the company. The highest transaction price is 7.39 yuan / share, the lowest transaction price is 7.12 yuan / share, and the transaction amount is 12321780.64 yuan (excluding transaction costs).
2、 Other instructions
Article 19 the number of shares repurchased by the listed company and the time of stock repurchase by the company entrusted by the Shenzhen Stock Exchange and the relevant provisions of paragraph 9 of the guidelines of the Shenzhen Stock Exchange shall be in line with the provisions of Article 17 of the guidelines of the Shenzhen Stock Exchange.
1. The company did not repurchase shares during the following periods:
(1) If the announcement date is delayed due to special reasons within 10 trading days before the announcement of the company’s annual report and semi annual report, it shall be calculated from the 10 trading days before the original scheduled announcement date;
(2) Within ten trading days before the announcement of the company’s quarterly report, performance forecast and performance express;
(3) 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 the date of disclosure according to law;
(4) Other circumstances prescribed by the CSRC.
2. During the implementation of this repurchase plan, the cumulative trading volume of the company’s shares in the five trading days before the date of the first repurchase of shares (December 22, 2021) (December 15, 2021 to December 21, 2021) was 12745498 shares. The maximum number of shares repurchased by the company every five trading days is 1074396 shares (from December 22, 2021 to December 28, 2021), which does not exceed 25% (i.e. 3186375 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.
3. 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) The entrustment of share repurchase shall not be carried out within the opening call auction of Shenzhen Stock Exchange, half an hour before the closing and within the trading day when there is no limit on the rise or fall of the stock price;
The company will implement the repurchase plan within the repurchase period according to the market conditions, and fulfill the obligation of information disclosure in time according to relevant regulations. Please pay attention to the investment risks.
It is hereby announced.
Guangzhou Jointas Chemical Co.Ltd(002909) board of directors
February 7, 2002
