Securities code: 002853 securities abbreviation: Guangdong Piano Customized Furniture Co.Ltd(002853) Announcement No.: 2022-004 Guangdong Piano Customized Furniture Co.Ltd(002853)
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.
Guangdong Piano Customized Furniture Co.Ltd(002853) (hereinafter referred to as "the company") held the 8th meeting of the third board of directors on May 24, 2021, deliberated and adopted the proposal on share repurchase plan of the company. The company plans to use its own funds to repurchase the company's shares in the form of centralized bidding transaction, and will be used to implement the company's employee stock ownership plan or equity incentive, The total capital of share repurchase shall not be less than 50 million yuan (inclusive) and not more than 100 million yuan (inclusive), the repurchase price shall not exceed 28.00 yuan / share (inclusive), and the repurchase period shall not exceed 12 months from the date when the board of directors deliberates and approves the share repurchase plan. For details, please refer to the announcement on share repurchase plan of the company (Announcement No.: 2021-038) published in China Securities Journal, securities times, Shanghai Securities News, securities daily and cninfo.com on May 25, 2021 and June 11, 2021 respectively Repurchase report on repurchase of company shares (Announcement No.: 2021-041) and other relevant announcements.
In accordance with the relevant provisions of Shenzhen Stock Exchange self regulatory guidelines for listed companies No. 9 - share repurchase, the company shall disclose the repurchase progress as of the end of last month within the first three trading days of each month. The progress of the company's share repurchase by the end of January 2022 is hereby announced as follows:
1、 Progress in repurchasing shares of the company
In January 2022, the company did not repurchase shares by means of centralized bidding transaction.
As of January 31, 2022, the total number of shares repurchased by the company through the special securities repurchase account through centralized bidding transaction is 571500 shares, accounting for 0.3064% of the current total share capital of the company. The maximum transaction price is 19.40 yuan / share, the minimum transaction price is 17.80 yuan / share, and the total amount paid is 10497450.00 yuan (excluding transaction costs).
The capital source of this share repurchase is the company's own funds. This 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. According to the relevant provisions of Shenzhen Stock Exchange self regulatory guidelines for listed companies No. 9 - share repurchase, 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 (i.e. July 22, 2021) was 4544525 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 first repurchase of shares, i.e. 1136131 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) No entrustment of share repurchase shall be made within the opening call auction of Shenzhen Stock Exchange, 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.
The price of shares repurchased by the company is lower than the price limited by the trading increase of the company's shares on the same day.
(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.
850023 {board of directors}
February 9, 2002
