Securities code: 002650 securities abbreviation: Jiajia Food Group Co.Ltd(002650) Announcement No.: 2022-015 Jiajia Food Group Co.Ltd(002650)
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.
Jiajia Food Group Co.Ltd(002650) (hereinafter referred to as "the company") held the 12th meeting of the Fourth Board of directors in 2021 on December 17, 2021, deliberated and adopted the proposal on share repurchase scheme of the company, and the company decided to use its own funds to repurchase some social public shares of the company through centralized bidding as the share source for the later implementation of employee stock ownership plan or equity incentive, The total amount of repurchase funds shall not be less than 200 million yuan (including this amount) and not more than 300 million yuan (including this amount), the repurchase price shall not exceed 8.45 yuan / share (including this amount), and the implementation period of share repurchase shall be within 12 months from the date when the board of directors deliberates and approves the share repurchase plan. For details, please refer to securities times, China Securities News, Shanghai Securities News, securities daily and cninfo (www.cn. Info. Com. CN.) on December 18, 2021 Relevant announcements of disclosure.
1、 Specific conditions of repurchasing shares of the company
According to the relevant provisions of the company law, the guidelines for self discipline supervision of listed companies on Shenzhen Stock Exchange No. 9 - share repurchase, the 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 3264800 shares through centralized bidding through the special securities repurchase account, accounting for about 0.28% of the company's total share capital of 1152000000 shares. The highest transaction price is 6.29 yuan / share, the lowest price is 6.11 yuan / share, and the total transaction amount is 20316904.98 yuan (including transaction expenses). The capital source of this share repurchase is the company's own funds. The share repurchase meets the requirements of relevant laws and regulations and the established share repurchase plan.
2、 Other instructions
(I) the time, quantity and price of the shares repurchased by the company and the entrusted period of centralized bidding transaction 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 - share repurchases.
1. The company has not repurchased its shares within 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 first share repurchase (January 7, 2022) (December 30, 2021 to January 6, 2022) was 109697300 shares. The number of shares repurchased by the company every five trading days does not exceed 25% of the cumulative trading volume of the company's shares in the five trading days before the date of the company's first share repurchase, that is, 27424325 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) Share repurchases shall not be carried out in the call auction of Shenzhen Stock Exchange, within half an hour before the closing and within the trading day when the stock price has no limit on rise or fall.
(3) Other requirements stipulated by the CSRC and Shenzhen Stock Exchange.
(II) the company will continue to implement the repurchase plan during the repurchase period according to the market conditions, and will timely perform the obligation of information disclosure according to the provisions of relevant laws, regulations and normative documents during the repurchase period. Please pay attention to the investment risks.
It is hereby announced.
Jiajia Food Group Co.Ltd(002650) board of directors February 7, 2022
