Securities code: 002410 securities abbreviation: Glodon Company Limited(002410) Announcement No.: 2022-006 Glodon Company Limited(002410)
Announcement on the implementation progress of share repurchase plan
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.
Glodon Company Limited(002410) (hereinafter referred to as “the company”) held the 14th meeting of the Fifth Board of directors on September 1, 2021, deliberated and adopted the proposal on share repurchase scheme, which plans to repurchase some RMB common shares (A shares) issued by the company with its own funds through centralized bidding for equity incentive or employee stock ownership plan. The total capital of this repurchase shall not be less than 800 million yuan (inclusive) and not more than 1 billion yuan (inclusive), and the repurchase price shall not exceed 80 yuan / share (inclusive). The specific number of repurchased shares and the proportion in the total share capital of the company shall be subject to the actual situation. The implementation period of this share repurchase is no more than 12 months from the date when the share repurchase plan is considered and approved at the 14th meeting of the Fifth Board of directors of the company. See China Securities News, securities times, Securities Daily, Shanghai Securities News and cninfo.com for details（ http://www.cn.info.com.cn. ）The disclosed announcement on share repurchase scheme (Announcement No.: 2021-056) and repurchase report (Announcement No.: 2021-063). On September 9, 2021, the Company repurchased its shares for the first time by means of centralized competitive trading through a special securities repurchase account. For details, see China Securities Journal, securities times, Securities Daily, Shanghai Securities News and cninfo（ http://www.cn.info.com.cn. ）Announcement on initial share repurchase (Announcement No.: 2021-065) disclosed by the company.
On October 9, November 2, December 2, 2021 and January 5, 2022, the company disclosed the announcement of repurchase progress as of September 30, October 31, November 30 and December 31, respectively. For details, see China Securities Journal, securities times, Securities Daily, Shanghai Securities News and cninfo.com（ http://www.cn.info.com.cn. ）The disclosed announcement on the implementation progress of share repurchase scheme (Announcement No.: 2021-074), announcement on the implementation progress of share repurchase scheme (Announcement No.: 2021-081), announcement on the implementation progress of share repurchase scheme (Announcement No.: 2021-090) and announcement on the implementation progress of share repurchase scheme (Announcement No.: 2022-001).
According to the relevant provisions of Shenzhen Stock Exchange self regulatory guidelines for listed companies No. 9 – share repurchase, 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. The company’s repurchase progress as of January 31, 2022 is hereby announced as follows:
1、 Progress of share repurchase of the company
As of January 31, 2022, the total number of shares repurchased by the company through the special securities account for repurchase through centralized bidding transaction is 11175876 shares, accounting for 0.9391% of the total number of shares of the company. The maximum transaction price is 67.06 yuan / share, the minimum transaction price is 59.15 yuan / share, and the total transaction amount is 712233432.25 yuan (excluding transaction costs). The price and capital source of this repurchase comply with the established repurchase plan and repurchase report, and comply with the provisions of relevant laws and regulations.
2、 Other instructions
The time, quantity and price of the company’s share repurchase 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 repurchase.
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 (September 9, 2021) was 42161100 shares. The number of shares repurchased by the company every five trading days does not exceed 25% (i.e. 10540275 shares) of the cumulative trading volume of the company’s shares in the five trading days before the date of the first repurchase of shares.
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) There is no limit on the rise and fall of stock prices.
The price of shares repurchased by the company does not reach the price limited by the trading increase of the company’s shares on that day.
The company will continue to implement the repurchase plan during the repurchase period according to the market conditions, and fulfill the obligation of information disclosure in time in strict accordance with relevant regulations. Please pay attention to the investment risks.
It is hereby announced
Glodon Company Limited(002410) board of directors
February 8, 2002
