Securities code: 000785 securities abbreviation: Easyhome New Retail Group Corporation Limited(000785) Announcement No.: pro 2022-004 Easyhome New Retail Group Corporation Limited(000785)
Announcement on the progress of share repurchase
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.
Easyhome New Retail Group Corporation Limited(000785) (hereinafter referred to as "the company") held the 20th meeting of the 10th board of directors, the 18th meeting of the 9th board of supervisors and the second extraordinary general meeting of shareholders in 2021 on October 14, 2021 and November 2, 2021, respectively, and deliberated and adopted the proposal on the company's repurchase of some social public shares by means of centralized bidding (phase II). On November 4, 2021, the company disclosed the repurchase report on the repurchase of some social public shares by centralized bidding (phase II) (Announcement No.: p.2021-088). On November 5, 2021, the company disclosed the announcement on the first implementation of share repurchase in phase II repurchase (Announcement No.: pro 2021-089). On November 16, 2021, December 2, 2021, December 16, 2021, January 5, 2022 and January 15, 2022, the announcement on share repurchase was disclosed respectively. For details, please refer to securities times, Shanghai Securities News, China Securities News and cninfo (www.cn. Info. Com. CN.) Relevant announcements published.
In order to facilitate investors to timely understand the progress of the company's share repurchase, the repurchase is hereby announced as follows:
1、 Basic information of repurchase
Since the first share repurchase, the company has actively implemented the established repurchase plan. As of January 31, 2022, the company has repurchased 26929305 shares of the company through centralized bidding trading through the special securities repurchase account, accounting for 0.41% of the company's current total share capital of 6529036899 shares. The highest transaction price is 5.25 yuan / share, the lowest transaction price is 4.81 yuan / share, and the total transaction amount is 135154662.45 yuan (excluding transaction costs), The repurchase transaction amount accounts for 27.03% of the maximum repurchase amount of RMB 500 million proposed by the company. This repurchase complies with the requirements of relevant laws and regulations and the established 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 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 (November 4, 2021) was 58157345 shares. The number of shares repurchased by the company every five trading days does not exceed 25% (i.e. 14539336 shares) 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.
3. The company's share repurchase through centralized bidding transaction 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) 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.
(II) the company will continue to actively implement the repurchase plan during the repurchase period according to the market conditions, and fulfill the obligation of information disclosure in time in accordance with the provisions of relevant laws and regulations. Please pay attention to the follow-up announcement and pay attention to the investment risk.
It is hereby announced
Easyhome New Retail Group Corporation Limited(000785) board of directors February 8, 2022
