Securities code: Tangrenshen Group Co.Ltd(002567) securities abbreviation: Tangrenshen Group Co.Ltd(002567) Announcement No.: 2022023 Tangrenshen Group Co.Ltd(002567)
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.
Tangrenshen Group Co.Ltd(002567) (hereinafter referred to as "the company") held the 33rd meeting of the 8th board of directors on April 16, 2021, deliberated and adopted the proposal on share repurchase scheme of the company, and agreed that the company would use its own funds of RMB 80-160 million to repurchase some shares of the company through centralized bidding transaction, It is used for the subsequent implementation of equity incentive plan or employee stock ownership plan. For details, see the relevant announcement disclosed by the company on cninfo.com on April 17, 2021.
1、 Progress in repurchasing shares of the company
In accordance with the relevant provisions of the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 9 - share repurchase (hereinafter referred to as the guidelines No. 9), the company shall disclose the repurchase progress as of the end of last month within the first three trading days of each month. The progress of the company's repurchase is now announced as follows:
As of February 28, 2022, the company has repurchased 11316348 shares of the company through centralized bidding through the special securities account for share repurchase, accounting for 0.94% of the current total share capital of the company. The maximum transaction price is 8.86 yuan / share, the minimum transaction price is 5.65 yuan / share, and the transaction amount is 7519195304 yuan (excluding transaction costs). The company's repurchase complies with the requirements of relevant laws and regulations and the established repurchase plan.
2、 Other instructions
The time of the company's share repurchase, the number of shares repurchased and the entrusted period of centralized bidding transaction comply with the relevant provisions of Articles 17, 18 and 19 of the guidelines No. 9.
1. The company has not repurchased its shares within 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 first share repurchase (April 28, 2021) (April 21, 2021 to April 27, 2021) was 40727096 shares. The number of shares repurchased by the company every five trading days does not exceed 25% (10181774 shares) of the cumulative trading volume of the company's shares in the five trading days before the date of the first repurchase.
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 is lower than the price limited by the trading increase of the company's shares on the same day.
The company will continue to implement the repurchase plan during the repurchase implementation period according to the market conditions, and will perform the obligation of information disclosure according to the regulations. Please pay attention to the investment risks.
It is hereby announced.
Tangrenshen Group Co.Ltd(002567) board of directors March 1, 2002
