Securities code: 600882 securities abbreviation: Shanghai Milkground Food Tech Co.Ltd(600882) Announcement No.: 2022-012 Shanghai Milkground Food Tech Co.Ltd(600882)
Announcement on the progress of the company's share repurchase by means of centralized bidding
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. Important content tips:
As of January 31, 2022, the company has repurchased 6.9525 million shares in total, accounting for 1.35% of the total shares of the company, and the total amount paid is 367058456.03 yuan (excluding Commission and other transaction expenses).
1、 Basic information of share repurchases
On November 30, 2021, Shanghai Milkground Food Tech Co.Ltd(600882) (hereinafter referred to as "the company") held the third meeting of the 11th board of directors and the third meeting of the 11th board of supervisors, deliberated and adopted the proposal on repurchase of company shares by means of centralized bidding transaction. The company plans to repurchase 5-10 million A shares by means of centralized bidding transaction, The repurchase period is from November 30, 2021 to November 29, 2022. For the specific contents of this share repurchase, please refer to the announcement on the share repurchase plan of the company through centralized bidding transaction (Announcement No.: 2021-124) disclosed by the company on December 1, 2021 and the repurchase report on share repurchase through centralized bidding transaction (Announcement No.: 2021-125) disclosed on December 2, 2021.
The company has implemented the first repurchase on December 7, 2021. For details, see the announcement on the first repurchase of the company's shares by means of centralized bidding transaction (Announcement No.: 2021-127) disclosed by the company on December 8, 2021. 2、 Progress of share repurchase
According to the relevant provisions of self regulatory guidelines for listed companies of Shanghai Stock Exchange No. 7 - share repurchase, during the period of share repurchase, 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. The company's repurchase progress by the end of January 2022 is hereby announced as follows:
In January 2022, the company has repurchased 2.9888 million shares through centralized bidding transactions, accounting for 0.58% of the total share capital of the company. The highest purchase price is 55.49 yuan / share, the lowest price is 41.12 yuan / share, and the amount paid is 131765494.00 yuan. As of January 31, 2022, the company has repurchased 6.9525 million shares, accounting for 1.35% of the total number of shares of the company. The highest purchase price is 62.99 yuan / share, the lowest price is 41.12 yuan / share, and the total amount paid is 367058456.03 yuan (excluding Commission and other transaction expenses). This repurchase complies with the provisions of relevant laws and regulations, normative documents and the company's share repurchase plan.
3、 Other instructions
Subsequently, the company will implement share repurchase within the repurchase period in strict accordance with the relevant provisions of the guidelines for self discipline supervision of listed companies on Shanghai Stock Exchange No. 7 - share repurchase and the company's share repurchase plan, and timely fulfill the obligation of information disclosure in accordance with the requirements of relevant laws, regulations and normative documents. Please pay attention to investment risks.
It is hereby announced.
Shanghai Milkground Food Tech Co.Ltd(600882) board of directors February 7, 2022
