Securities code: 003007 securities abbreviation: Beijing Zznode Technologies Co.Ltd(003007) Announcement No.: 2022-003 Beijing Zznode Technologies Co.Ltd(003007)
Announcement on the first repurchase of shares of the company and 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.
Beijing Zznode Technologies Co.Ltd(003007) (hereinafter referred to as “the company”) held the 20th meeting of the Fourth Board of directors on November 29, 2021 and the third extraordinary general meeting of shareholders in 2021 on December 15, 2021, deliberated and adopted the proposal on share repurchase scheme of the company, It is agreed that the company will buy back part of the public shares through centralized bidding transaction through the secondary market with its own funds (hereinafter referred to as “this repurchase”), and the shares repurchased this time will be used to implement equity incentive or employee stock ownership plan. The type of shares to be repurchased this time is RMB ordinary shares (A shares) issued by the company. The total amount of repurchased funds shall not be less than 30 million yuan (inclusive) and not more than 60 million yuan (inclusive), and the price of repurchased shares shall not exceed 25.00 yuan / share. The implementation period of repurchased shares shall be within 12 months from the date of deliberation and approval of the repurchase plan by the general meeting of shareholders of the company.
The company has opened a special securities repurchase account in Shenzhen Branch of China Securities Depository and Clearing Co., Ltd. For details, please refer to securities times, Securities Daily, China Securities News, Shanghai Securities News and http://www.cn.info.com.cn Relevant announcements disclosed on. In accordance with the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 9 – share repurchases and other relevant provisions, the company’s share repurchases are hereby announced as follows:
1、 Details of initial share repurchase
On February 8, 2022, the Company repurchased 10000 shares of the company through the special securities repurchase account for the first time, accounting for 0.0096% of the company’s total share capital. The highest transaction price was 16.91 yuan / share, the lowest transaction price was 16.90 yuan / share, and the transaction amount was 169093 yuan (excluding transaction fees).
The capital source of this share repurchase is the company’s own funds, and the repurchase price does not exceed 25 yuan / share (inclusive) proposed in the repurchase plan. This repurchase complies with the requirements of relevant laws and regulations and the established share repurchase plan. 2、 Repurchase description
The time of the company’s first share repurchase, the number of shares repurchased, the entrusted period of centralized bidding transaction and the entrusted price 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 repurchase, which are specifically explained as follows:
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 (February 8, 2022) (January 25, 2022 – February 7, 2022) was 6220900 shares. On February 8, 2022, the Company repurchased 10000 shares for the first time, which did not exceed 25% (i.e. 1555225 shares) of the cumulative trading volume of the company’s shares in the five trading days before the date of the first repurchase.
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) Within the trading day when there is no limit on the rise or fall of the stock price.
The entrusted price of the company’s share repurchase is lower than the price limited by the trading increase of the company’s shares on the same day.
3、 Progress on share repurchase
According to the relevant provisions of Shenzhen Stock Exchange self regulatory guidelines for listed companies No. 9 – share repurchase, the progress of the company’s share repurchase is disclosed as follows:
As of February 8, 2022, the company has repurchased 10000 shares of the company through centralized bidding trading through the special securities repurchase account, accounting for 0.0096% of the company’s current total share capital. The maximum transaction price is 16.91 yuan / share, the minimum transaction price is 16.90 yuan / share, and the transaction amount is 169093 yuan (excluding transaction costs).
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.
Beijing Zznode Technologies Co.Ltd(003007) board of directors February 9, 2022
