Securities code: 600487 stock abbreviation: Hengtong Optic-Electric Co.Ltd(600487) Announcement No.: 2022-006 convertible bond Code: 110056 convertible bond abbreviation: Hengtong convertible bond
Jiangsu Hengtong North Electro-Optic Co.Ltd(600184) Co., Ltd
Announcement on the progress of share repurchase
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 liabilities for the authenticity, accuracy and completeness of its contents. Jiangsu Hengtong North Electro-Optic Co.Ltd(600184) Co., Ltd. (hereinafter referred to as "the company") held the 30th meeting of the 7th board of directors and the 23rd Meeting of the 7th board of supervisors by means of communication voting on February 4, 2021, deliberated and approved the proposal on share repurchase through centralized bidding transaction, and agreed that the total amount used by the company should not be less than 300 million yuan The company's shares shall be repurchased with its own funds and self raised funds of no more than RMB 600 million for equity incentive plan, and the price of repurchased shares shall not exceed RMB 18 / share. For details, see the announcement on the website of Shanghai Stock Exchange, Hengtong Optic-Electric Co.Ltd(600487) : No. 2021-008.
On February 24, 2021, the company held the first extraordinary general meeting of shareholders in 2021, deliberated and passed the proposal on share repurchase scheme through centralized bidding transaction by special resolution. For details, see the announcement on the website of Shanghai Stock Exchange, Hengtong Optic-Electric Co.Ltd(600487) : No. 2021-012.
On February 27, 2021, the company disclosed the report on repurchase of shares through centralized bidding transaction on the website of Shanghai Stock Exchange. For details, see the announcement on the website of Shanghai Stock Exchange, Hengtong Optic-Electric Co.Ltd(600487) : No. 2021-013.
On March 2, 2021, the company disclosed the progress of share repurchase on the website of Shanghai Stock Exchange. For details, see the announcement on the website of Shanghai Stock Exchange, Hengtong Optic-Electric Co.Ltd(600487) : No. 2021-014.
On March 12, 2021, the company implemented the first repurchase. For details, see the announcement on the website of Shanghai Stock Exchange, Hengtong Optic-Electric Co.Ltd(600487) : No. 2021-017.
On April 2, 2021, the company disclosed the progress of share repurchase on the website of Shanghai Stock Exchange. For details, see the announcement on the website of Shanghai Stock Exchange, Hengtong Optic-Electric Co.Ltd(600487) : No. 2021-019.
On May 7, 2021, the company disclosed the progress of share repurchase on the website of Shanghai Stock Exchange. For details, see the announcement on the website of Shanghai Stock Exchange, Hengtong Optic-Electric Co.Ltd(600487) : No. 2021-042.
On June 2, 2021, the company disclosed the progress of share repurchase on the website of Shanghai Stock Exchange. For details, see the announcement on the website of Shanghai Stock Exchange, Hengtong Optic-Electric Co.Ltd(600487) : No. 2021-057.
On July 5, 2021, the company disclosed the progress of share repurchase on the website of Shanghai Stock Exchange. For details, see the announcement on the website of Shanghai Stock Exchange, Hengtong Optic-Electric Co.Ltd(600487) : No. 2021-070.
On August 3, 2021, the company disclosed the progress of share repurchase on the website of Shanghai Stock Exchange. For details, see the announcement on the website of Shanghai Stock Exchange, Hengtong Optic-Electric Co.Ltd(600487) : No. 2021-079.
On September 2, 2021, the company disclosed the progress of share repurchase on the website of Shanghai Stock Exchange. For details, see the announcement on the website of Shanghai Stock Exchange, Hengtong Optic-Electric Co.Ltd(600487) : No. 2021-089.
On October 9, 2021, the company disclosed the progress of share repurchase on the website of Shanghai Stock Exchange. For details, see the announcement on the website of Shanghai Stock Exchange, Hengtong Optic-Electric Co.Ltd(600487) : No. 2021-094.
On November 2, 2021, the company disclosed the progress of share repurchase on the website of Shanghai Stock Exchange. For details, see the announcement on the website of Shanghai Stock Exchange, Hengtong Optic-Electric Co.Ltd(600487) : No. 2021-103.
On December 2, 2021, the company disclosed the progress of share repurchase on the website of Shanghai Stock Exchange. For details, see the announcement on the website of Shanghai Stock Exchange, Hengtong Optic-Electric Co.Ltd(600487) : No. 2021-109.
On January 5, 2022, the company disclosed the progress of share repurchase on the website of Shanghai Stock Exchange. For details, see the announcement on the website of Shanghai Stock Exchange, Hengtong Optic-Electric Co.Ltd(600487) : No. 2022-001.
In accordance with the relevant provisions of the company law of the people's Republic of China, the securities law of the people's Republic of China, the administrative measures for the repurchase of public shares by listed companies (for Trial Implementation), the supplementary provisions on the repurchase of shares by listed companies through centralized bidding transaction, and the detailed rules for the implementation of share repurchase by listed companies of Shanghai Stock Exchange, The company shall announce the progress of share repurchase as of the end of last month within the first three trading days of each month. Now the progress of share repurchase of the company is announced as follows:
As of January 31, 2022, 21553532 shares were repurchased in the special securities account of the company through centralized bidding transaction, accounting for 0.91% of the total share capital of the company. The lowest transaction price is 12.06 yuan, the highest transaction price is 16.51 yuan, and the total amount paid is 311242285.66 yuan (excluding transaction costs). This repurchase meets the requirements of the company's repurchase plan.
The company will implement share repurchase in strict accordance with the requirements of relevant laws and regulations and timely perform the obligation of information disclosure. Please pay attention to the investment risks.
It is hereby announced.
Board of directors of Jiangsu Hengtong North Electro-Optic Co.Ltd(600184) Co., Ltd
February 8, 2002
