Securities code: 300868 securities abbreviation: Shenzhen Jame Technology Corp.Ltd(300868) Announcement No.: 2022-014 Shenzhen Jame Technology Corp.Ltd(300868)
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.
Shenzhen Jame Technology Corp.Ltd(300868) (hereinafter referred to as "the company" or " Shenzhen Jame Technology Corp.Ltd(300868) ") held the 9th meeting of the third board of directors on September 17, 2021, deliberated and adopted the proposal on share repurchase scheme of the company, and agreed that the company would use its own funds of no more than 76 million yuan to repurchase some social public shares of the company in the form of centralized bidding transaction, and the repurchase price would not exceed 38 yuan / share, The number of repurchases shall not be less than 1 million shares, accounting for 0.78% of the company's current total share capital, not more than 2 million shares, accounting for 1.56% of the company's current total share capital. The repurchase period shall be 12 months from the date of deliberation and approval by the board of directors. The repurchased shares will be used to implement the employee stock ownership plan or equity incentive. The company has opened a special securities repurchase account in Shenzhen Branch of China Securities Depository and Clearing Co., Ltd. for details, see the company's publication on cninfo.com.cn on October 11, 2021 Repurchase report on (Announcement No.: 2021-056).
According to the detailed rules for the implementation of share repurchase by listed companies of Shenzhen Stock Exchange and other relevant provisions, the repurchase progress as of the end of last month shall be disclosed within the first three trading days of each month during the repurchase period. Now the repurchase progress as of the end of last month is announced as follows:
1、 Progress of share repurchase by the end of last month
As of January 31, 2022, the company has repurchased 1793303 shares of the company through centralized bidding trading through the special securities account for stock repurchase, accounting for 1.4010% of the company's existing total share capital. The highest transaction price is 25.20 yuan / share, the lowest transaction price is 23.05 yuan / share, the average transaction price is 24.22 yuan / share, and the total amount paid is 43440940.77 yuan (excluding transaction costs).
2、 Other instructions
1. The time, number and rhythm of 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 detailed rules for the implementation of share repurchases by listed companies of Shenzhen Stock Exchange.
2. The cumulative trading volume of the company's shares in the five trading days before the date of the first share repurchase (November 3, 2021) is 4025387 shares, and the number of shares repurchased by the company every five trading days does not exceed 25% of the cumulative trading volume of the company's shares in the five trading days before the date of the first share repurchase.
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 in accordance with the provisions of relevant laws, regulations and normative documents during the repurchase period. Please pay attention to investment risks.
It is hereby announced.
Shenzhen Jame Technology Corp.Ltd(300868) board of directors
February 8, 2022
