Securities code: 002681 securities abbreviation: Shenzhen Fenda Technology Co.Ltd(002681) Announcement No.: 2022-009 Shenzhen Fenda Technology Co.Ltd(002681)
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.
Shenzhen Fenda Technology Co.Ltd(002681) (hereinafter referred to as "the company") held the 21st Meeting of the Fourth Board of directors on August 30, 2021, deliberated and adopted the proposal on repurchasing the company's shares. The company decided to use its own funds to repurchase the company's shares through centralized bidding for the implementation of equity incentive plan or employee stock ownership plan, and the price of repurchased shares shall not exceed RMB 6.5/share, The amount of repurchase funds shall not be less than RMB 100 million (inclusive) and not more than RMB 200 million. The 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 China Securities Journal, Securities Daily, securities times, Shanghai Securities News and cninfo（ http://www.cn.info.com.cn. ）Relevant announcements.
In accordance with the relevant provisions of the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 9 - share repurchase, the progress of the company's share repurchase is hereby announced as follows:
As of January 31, 2022, the company has repurchased 2388100 shares of the company through centralized bidding, accounting for 0.13% of the current total share capital of the company. The maximum transaction price is 4.20 yuan / share, the minimum transaction price is 4.12 yuan / share, and the total amount paid is 9985694.00 yuan (excluding transaction costs). This repurchase meets the requirements of the limited conditions in the company's repurchase plan.
The time of the company's first share repurchase, the number of shares repurchased and the entrusted time period of centralized bidding transaction all comply with the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 9 - share repurchase and the relevant provisions of the company's share repurchase plan.
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 company's stock trading price 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 12, 2022) (January 5, 2022 to January 11, 2022) was 164587948 shares. The number of shares repurchased by the company every five trading days is 2388100 shares, 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 company's first share repurchase (i.e. 41146987 shares).
3. The company has not entrusted to buy back shares at the following trading hours:
(1) Opening call auction;
(2) Within half an hour before the closing;
(3) There is no limit on the rise and fall of stock prices.
The price of the company's first share repurchase is lower than the price limited by the trading increase of the company's shares on the same day.
In the future, the company will implement the repurchase plan within the repurchase period according to the market conditions, and timely fulfill the obligation of information disclosure. Please pay attention to the investment risks.
It is hereby announced.
Shenzhen Fenda Technology Co.Ltd(002681) board of directors February 9, 2022
