Securities code: 600966 securities abbreviation: Shandong Bohui Paper Industry Co.Ltd(600966) No.: pro 2022-006 Shandong Bohui Paper Industry Co.Ltd(600966)
Announcement on the progress of share repurchase
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 individual and joint liabilities for the authenticity, accuracy and completeness of its contents. Shandong Bohui Paper Industry Co.Ltd(600966) (hereinafter referred to as "the company") held the second meeting of the 10th board of directors on March 30, 2021. The meeting deliberated and adopted the proposal on share repurchase scheme by centralized bidding transaction (for details, please refer to the company's publication in China Securities Journal, Shanghai Securities Journal, securities times and the website of Shanghai Stock Exchange on March 31, 2021)（ http://www.sse.com.cn. ）(P.N. 2021-014).
According to the requirements of relevant laws and regulations such as self regulatory guidelines for listed companies of Shanghai Stock Exchange No. 7 - share repurchase, the company shall announce the progress of share repurchase as of the end of last month within the first three trading days of each month. Now the progress of share repurchase of the company is announced as follows:
As of January 31, 2022, the company has repurchased 23915990 shares in the form of centralized bidding transaction, accounting for 1.79% of the total share capital of the company. The highest transaction price is 19.62 yuan / share, the lowest transaction price is 8.83 yuan / share, and the total amount paid is 370541723.08 yuan (excluding Commission and other transaction expenses). This share repurchase complies with the provisions of laws and regulations and the company's share repurchase plan. The company will, in strict accordance with the detailed rules for the implementation of share repurchase by listed companies of Shanghai Stock Exchange and other relevant provisions, 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.
Shandong Bohui Paper Industry Co.Ltd(600966) board of directors February 9, 2002
