Securities code: 002233 securities abbreviation: Guangdong Tapai Group Co.Ltd(002233) Announcement No.: 2022-003
Guangdong Tapai Group Co.Ltd(002233)
Announcement on the progress of repurchasing shares of the company
Important tips
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.
Guangdong Tapai Group Co.Ltd(002233) (hereinafter referred to as “the company”) deliberated and adopted the proposal on repurchasing the company’s shares item by item at the 10th meeting of the Fifth Board of directors held on March 14, 2021, and agreed that the company would use its own funds to repurchase the company’s shares from the secondary market by means of centralized bidding, with a total capital of no more than 400 million yuan (inclusive) and no less than 200 million yuan (inclusive), The price of the repurchased shares shall not exceed 13.57 yuan / share (inclusive) [due to the implementation of the annual equity distribution in 2020, the repurchased price shall be adjusted from the original “no more than 14 yuan / share (inclusive)” to “no more than 13.57 yuan / share (inclusive)”], and the repurchased shares shall be used for the implementation of the employee stock ownership plan of the company within 12 months from the date when the board of directors deliberates and approves the repurchased plan.
The company disclosed the repurchase report (Announcement No.: 2021-019) on March 19, 2021, and the announcement on initial repurchase of shares (Announcement No.: 2021-040) on May 15, 2021. On April 2, 2021, May 7, 2021, June 2, 2021, July 2, 2021, August 3, 2021, September 2, 2021 On October 9, 2021, November 2, 2021, December 2, 2021 and January 5, 2022, the progress announcement on repurchasing shares of the company (Announcement No.: 2021-022, 2021-039, 2021-041, 2021-049, 2021-052, 2021-058, 2021-061, 2021-067, 2021-070 and 2022-001) was disclosed respectively, On June 11, 2021, the company disclosed the announcement on the proportion of shares repurchased up to 1% and the progress of repurchase (Announcement No.: 2021-044). For details, see the company in the securities times, Securities Daily, China Securities News, Shanghai Securities News and cninfo（ http://www.cn.info.com.cn. ）Relevant announcements of disclosure.
1、 Progress of share repurchase
Within the 9th day before the end of each month as stipulated in the Shenzhen Stock Exchange’s announcement on the progress of stock repurchase transactions of listed companies. The progress of the company’s repurchase is now announced as follows:
As of January 31, 2022, the company has repurchased 21849134 shares through centralized bidding trading through the special securities account for stock repurchase, accounting for about 1.83% of the total share capital of the company. The maximum transaction price is 11.39 yuan / share, the minimum transaction price is 9.88 yuan / share, and the total amount paid is 236006654.32 yuan (including transaction expenses).
As of January 28, 2022, the closing price of the company’s shares was 10.19 yuan / share, which did not exceed the upper limit of the company’s share repurchase price. 2、 Other instructions
(I) the time, quantity and method of share repurchase of the company comply with the established repurchase plan and repurchase report, and comply with the provisions of relevant laws and regulations.
(II) the time for the company to repurchase shares, the number of shares to be repurchased and the entrusted period of centralized bidding transaction shall comply with the relevant provisions of Articles 17, 18 and 19 of the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 9 – repurchase of shares.
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. The cumulative trading volume of the company’s shares in the five trading days before the date of the company’s first share repurchase (May 13, 2021) was 43277100 shares. Since the date when the company implements the share repurchase plan, the maximum number of shares repurchased by the company every five trading days is 7253182 shares (from May 14, 2021 to May 20, 2021), which does not exceed 25% of the cumulative trading volume of the company’s shares in the five trading days before the date of the first share repurchase (i.e. 10819275 shares).
3. If the company repurchases shares through centralized bidding transaction, it shall meet 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;
(3) Other requirements stipulated by the CSRC and the Shenzhen Stock Exchange.
(III) the company will continue to implement the repurchase plan during the repurchase period according to the market conditions, and fulfill the obligation of information disclosure in time in accordance with the provisions of relevant laws and regulations. Please pay attention to the follow-up announcement and pay attention to the investment risk.
It is hereby announced
Guangdong Tapai Group Co.Ltd(002233) board of directors February 8, 2022
