Securities code: 688519 securities abbreviation: Nanya New Material Technology Co.Ltd(688519) announcement Code: 2022-004
Nanya New Material Technology Co.Ltd(688519)
Announcement on the progress of repurchasing the company’s shares by means of centralized bidding transaction
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear legal responsibility for the authenticity, accuracy and integrity of its contents according to law.
1、 Basic information of share repurchase
Nanya New Material Technology Co.Ltd(688519) (hereinafter referred to as the “company”) on November 8, 2021
The 11th meeting of the second board of directors was held on August, which deliberated and adopted the
The proposal on the company’s share purchase plan agrees that the company will repurchase the company’s shares by means of centralized bidding transaction
The total amount of capital shall not exceed RMB 100 million (inclusive) and not be less than RMB 50 million (inclusive),
The repurchase price shall not exceed RMB 61 / share (inclusive), and the repurchase period shall be considered and approved by the board of directors of the company
Within 12 months from the date of the plan. For details, please refer to the company’s report on November 9, 2021 and November 11, 2021
May 17 on the website of Shanghai Stock Exchange (www.sse. Com. CN.) On Centralized Bidding
Announcement on the share repurchase scheme of the company through collective trading (Announcement No.: 2021-063)
Report on repurchase of shares of the company through bidding transaction (Announcement No.: 2021-068).
2、 Progress of share repurchase
According to the relevant provisions of the detailed rules for the implementation of share repurchase by listed companies of Shanghai Stock Exchange, the company
During the period of share repurchase, the progress of share repurchase as of the end of last month shall be announced within the first three trading days of each month
Situation. The progress of the company’s repurchase is now announced as follows:
As of January 31, 2022, the company has delivered through centralized bidding through the trading system of Shanghai Stock Exchange
1391904 shares were repurchased by easy way, accounting for 0.59% of the company’s total share capital of 234.4 million shares,
The highest price of repurchase transaction is 49.98 yuan / share, the lowest price is 41.48 yuan / share, and the total amount of funds paid is
Transaction fee (excluding RMB 639574.59) and transaction commission.
The above repurchased shares comply with the provisions of laws and regulations and the company’s share repurchase plan.
3、 Other matters
In strict accordance with the detailed rules for the implementation of share repurchase by listed companies on Shanghai Stock Exchange and the company’s share repurchase plan, the company will choose the opportunity to make and implement the repurchase decision according to the market conditions within the repurchase period, and timely perform the obligation of information disclosure according to the progress of share repurchase. Please pay attention to the investment risks.
It is hereby announced.
Nanya New Material Technology Co.Ltd(688519) board of directors February 9, 2022
