Securities code: 000046 securities abbreviation: Oceanwide Holdings Co.Ltd(000046) Announcement No.: 2022-019 Oceanwide Holdings Co.Ltd(000046)
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.
Oceanwide Holdings Co.Ltd(000046) (hereinafter referred to as "the company") held the 23rd extraordinary meeting of the 10th board of directors and the 4th extraordinary general meeting of shareholders in 2021 on January 29, 2021 and February 26, 2021 respectively, deliberated and adopted the proposal on reviewing the company's share repurchase scheme, and agreed that the company would use its own funds and self raised funds of no less than 300 million yuan (including) If it does not exceed 500 million yuan (inclusive), the company will repurchase some social public shares by means of centralized bidding transaction, and the repurchase price will not exceed 4.75 yuan / share (inclusive). The company will carefully determine the specific repurchase price according to the stock price fluctuation and the overall trend of the market. The above repurchased shares will be used for the company's employee stock ownership plan or equity incentive. The term of this share repurchase is no more than 12 months from the date when the share repurchase plan is considered and approved by the general meeting of shareholders of the company (for details, see the relevant announcements disclosed in China Securities Journal, securities times, Shanghai Securities News and cninfo.com on January 30, 2021 and February 27, 2021).
The company held the 44th extraordinary meeting of the 10th board of directors and the 9th extraordinary general meeting of shareholders in 2021 on December 6, 2021 and December 22, 2021 respectively, deliberated and approved the proposal on adjusting the share repurchase scheme of the company, agreed to adjust the above share repurchase scheme, and adjusted the total repurchase fund from 300 million yuan (including) - 500 million yuan (including)
The whole is 100 million yuan (inclusive) - 200 million yuan (inclusive), The implementation period of repurchase is extended for another 6 months from February 25, 2022 (the original repurchase expiration date) to August 25, 2022 (for details, see the relevant announcements disclosed by the company in China Securities News, securities times, Shanghai Securities News and Juchao information network on December 7, 2021 and December 23, 2021).
According to the relevant provisions of the Listing Rules of Shenzhen Stock Exchange and the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 9 - repurchase of shares, during the repurchase period, the company shall disclose the repurchase progress as of the end of last month within the first three trading days of each month. Now the progress of repurchase of shares is announced as follows:
As of January 31, 2022, the company has not implemented share repurchase yet.
The company will implement the repurchase plan 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 investment risks.
It is hereby announced.
Oceanwide Holdings Co.Ltd(000046) board of directors
February 9, 2002
