Securities code: 002273 stock abbreviation: Zhejiang Crystal-Optech Co.Ltd(002273) Announcement No.: (2022) 015 Zhejiang Crystal-Optech Co.Ltd(002273)
Announcement on the proposed repurchase of shares of the company
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.
Zhejiang Crystal-Optech Co.Ltd(002273) (hereinafter referred to as "the company") received the proposal on proposing the company to repurchase some public shares submitted by the chairman of the company, Mr. Lin min, on February 8, 2022. The specific contents are as follows:
1、 Reasons and purposes of the proposer's proposal to repurchase shares
Based on his confidence in the company's future development prospects and recognition of the company's value, and in order to further establish and improve the company's long-term incentive mechanism, fully mobilize the enthusiasm of the company's employees, improve team cohesion, and achieve the company's business objectives of rapid, stable and sustainable development, It is proposed that the company buy back some public shares by means of centralized bidding transaction, and use the repurchased shares for the implementation of employee stock ownership plan or equity incentive.
2、 The type, purpose, method, price range, quantity, proportion in the total share capital of the company and the total amount of funds to be used for repurchase of the shares proposed by the proposer
1. Types of shares proposed to be repurchased
RMB ordinary shares (A shares) issued by the company.
2. Purpose of the proposed share repurchase
The shares proposed to be repurchased are intended to be used to implement the employee stock ownership plan or equity incentive.
3. Way of proposing share repurchase
It is proposed to buy back the company's shares from the secondary market by means of centralized bidding.
4. Price range of shares proposed to be repurchased
It is proposed that the price of the repurchased shares should not exceed 15.5 yuan / share. The specific repurchase price shall be determined by the board of directors of the company in combination with the stock price, financial status and operating conditions of the company during the implementation of the repurchase.
5. The number of shares proposed to be repurchased, the proportion in the total share capital of the company and the total amount of funds to be used for repurchases
The total amount of funds proposed for repurchase shall not be less than RMB 100 million (inclusive) and not more than RMB 200 million (inclusive). The price of repurchased shares shall not exceed 15.5 yuan / share (inclusive). If repurchased according to the upper limit amount and share price, the number of shares that can be repurchased is expected to be 12.903225 million, and the proportion of repurchased shares accounts for about 0.93% of the total share capital of the company. The specific number of shares to be repurchased shall be subject to the actual number of shares to be repurchased at the expiration of the repurchase period.
3、 The situation of the proposer's purchase and sale of the company's shares within six months before the proposal, as well as the proposer's plan for increase or decrease in holdings during the repurchase period
The proposer did not buy or sell the shares of the company within six months before the proposal, nor did he conduct insider trading and market manipulation alone or jointly with others. The proposer has no plan to increase or decrease holdings during the repurchase period.
4、 The proposer will urge the company to convene the board of directors as soon as possible to consider the repurchase of shares
The proposer will, in accordance with relevant laws and regulations, promote the company to convene the board of directors as soon as possible to consider the share repurchase, and promise to vote in favor of the company's share repurchase proposal.
5、 Opinions of the board of directors on the share repurchase proposal and subsequent arrangements
In combination with the company's current operation, financial status and future development prospects, the board of directors of the company believes that it is feasible to repurchase shares at present. The company has carefully studied and discussed the above proposal and formulated a specific repurchase plan, which will be submitted to the second meeting of the sixth board of directors for deliberation. For details, please refer to the information disclosure media "Securities Times" and the information disclosure website cninfo.com on the same day http://www.cn.info.com.cn. Relevant announcements on.
It is hereby announced.
Zhejiang Crystal-Optech Co.Ltd(002273) board of directors February 11, 2022
