Securities code: 600728 securities abbreviation: Pci Technology Group Co.Ltd(600728) Announcement No.: 2022-016 Pci Technology Group Co.Ltd(600728)
Announcement on the implementation results 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.
1、 Review and approval of repurchase and contents of repurchase plan
Pci Technology Group Co.Ltd(600728) (hereinafter referred to as "the company") held the 12th extraordinary meeting of the ninth board of directors in 2021 on August 2, 2021, deliberated and adopted the proposal on repurchase of company shares by centralized bidding transaction, and agreed that the company would repurchase company shares by centralized bidding transaction for employee stock ownership plan or equity incentive, The number of shares repurchased shall not be less than 15 million shares (inclusive) and not more than 20 million shares (inclusive), the repurchase price shall not exceed 11.11 yuan / share (inclusive), and the repurchase period shall not exceed 12 months from the date when the board of directors deliberates and approves the repurchase. For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) on August 3, 2021 The announcement on the resolution of the 12th extraordinary meeting of the ninth board of directors in 2021 (Announcement No.: 2021-063) and the report on the repurchase of shares by means of centralized bidding transaction (Announcement No.: 2021-064) disclosed.
2、 Implementation of repurchase
(I) on August 3, 2021, the company implemented share repurchase for the first time, and disclosed the situation of share repurchase for the first time on August 4, 2021. For details, see Pci Technology Group Co.Ltd(600728) announcement on first repurchase of company shares by means of centralized bidding transaction (Announcement No.: 2021-065). On September 2, 2021, the company disclosed the announcement of Pci Technology Group Co.Ltd(600728) on the repurchase of 1% of the company's shares by means of centralized bidding transaction and the progress of repurchase (Announcement No.: 2021-082). October 9, 2021, November 2, 2021, December 2, 2021, January 5, 2022 and February 8, 2022, The company disclosed the progress announcement of Pci Technology Group Co.Ltd(600728) on repurchasing the company's shares by means of centralized bidding transaction (Announcement No.: 2021-093) (Announcement No.: 2021-099) (Announcement No.: 2021-100) (Announcement No.: 2022-001) and (Announcement No.: 2022-014) respectively.
(II) as of the disclosure date of this report, the company has completed the repurchase, and has actually repurchased 18654444 shares of the company, accounting for 1.0610% of the total share capital of the company. The highest repurchase price is 8.26 yuan / share, the lowest repurchase price is 7.78 yuan / share, the average repurchase price is 8.04 yuan / share, and the total amount of funds used is 149978456 yuan (excluding transaction costs). There is no difference between the actual implementation of the repurchase plan and the originally disclosed repurchase plan, and the company has completed the repurchase according to the disclosed plan.
(III) the use of self owned funds in this repurchase will not have a significant impact on the company's business activities, financial status and future development. The implementation of this share repurchase plan will not lead to the company's equity distribution not meeting the listing conditions.
3、 Shares bought and sold by relevant entities during the repurchase period
On August 3, 2021, the company disclosed the repurchase of shares for the first time. For details, see Pci Technology Group Co.Ltd(600728) report on repurchase of shares by centralized bidding transaction (Announcement No.: 2021-064). During the period from the date of the company's first disclosure of the repurchase of shares to the completion of the repurchase, the directors and senior managers of the company, he Huaqiang, Liu Jia, Liu Feng, Xiong Jianfeng and Xu Wei, subscribed 45.024 million shares of the company's employee stock ownership plan in 2021, corresponding to 11.2 million shares of the company. For details, please refer to Pci Technology Group Co.Ltd(600728) announcement on the completion of stock non trading transfer of employee stock ownership plan in 2021 (Announcement No.: 2022-013) disclosed by the company on January 29, 2022. In addition to the above circumstances, the directors, supervisors, senior managers, controlling shareholders and actual controllers of the company did not buy or sell the company's shares during the period from the first disclosure of the repurchase to the completion of the repurchase.
4、 Statement of changes in shares
Before and after the share repurchase, the changes of the company's shares are as follows:
Before and after this repurchase
Class of shares
Number of shares (share) proportion number of shares (share) proportion
Shares with limited sales conditions 271300 0.02% 28496300 note 1 1.62%
Tradable shares without restrictions: 1729732797 99.98% 1729732797 98.38%
Including: repurchase special account 0 0 6654444 note 2 0.38%
Total number of shares 1730004097 100.00% 1758229097 100.00%
Note 1: on October 21, 2021, the company completed the initial grant registration of the 2021 restricted stock incentive plan and issued 28225000 A-share common shares of the company to the incentive objects.
Note 2: on January 27, 2022, the company completed the non trading transfer of 2021 ESOP shares and transferred the 12 million shares held in the company's special repurchase securities account to the company's 2021 ESOP securities account. Therefore, 6654444 shares remained in the special repurchase account.
5、 Disposal arrangement of repurchased shares
The total number of shares repurchased by the company this time is 18654444, of which 12 million shares held in the special securities account for repurchase have been transferred to the company's 2021 employee stock ownership plan securities account on January 27, 2022, and the remaining 6654444 shares in the special securities account for repurchase. According to the share repurchase plan, all the repurchased shares are intended to be used for the implementation of employee stock ownership plan or equity incentive. If the repurchased shares are not used within 36 months after the implementation of share repurchase, the unused repurchased shares will be cancelled.
Subsequently, the company will use the repurchased shares according to the purpose of disclosure, and perform the decision-making procedures and information disclosure obligations as required.
It is hereby announced.
Pci Technology Group Co.Ltd(600728) board of directors February 23, 2022
Documents for future reference: the inquiry certificate of the number of shares held in the special account for repurchase issued by China Securities Depository and Clearing Co., Ltd.
