Securities code: Vantone Neo Development Group Co.Ltd(600246) securities abbreviation: Vantone Neo Development Group Co.Ltd(600246) Announcement No.: 2022012 Vantone Neo Development Group Co.Ltd(600246)
Announcement on the progress of the third share repurchase through centralized bidding transaction
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.
Important content tips
Implementation of repurchase plan: as of February 28, 2022, Beijing Wantong New Development Group Co., Ltd. (hereinafter referred to as "the company") has repurchased 6888600 shares for the third time by means of centralized bidding, accounting for 0.3354% of the total share capital of the company, and the total amount paid is 6677069280 yuan (excluding transaction costs).
On January 11, 2022, the company held the 14th interim meeting of the 8th board of directors, deliberated and approved the proposal on the third share repurchase scheme of the company by means of centralized bidding transaction, and agreed that the company would use its own funds not less than 150 million yuan (inclusive) and not more than 300 million yuan (inclusive) to repurchase the company's shares, The repurchase price shall not exceed 15.16 yuan / share, and the repurchase period shall be within 12 months from the date when the board of directors of the company deliberates and approves the repurchase plan. On January 12, 2022, the announcement on the third repurchase of shares of the company by means of centralized bidding transaction (Announcement No.: 2022004) was disclosed. On January 18, 2022, the company disclosed the repurchase report on the third repurchase of shares by centralized bidding transaction (Announcement No.: 2022006). On January 20, 2022, the company implemented the third initial share repurchase by means of centralized bidding transaction, and disclosed the announcement on the third initial share repurchase by means of centralized bidding transaction (Announcement No.: 2022008). For details of the above announcement, please refer to the company's website in China Securities Journal, Shanghai Securities News and Shanghai Stock Exchange（ http://www.sse.com.cn. ）Relevant announcements of disclosure.
According to the company law of the people's Republic of China, the rules for share repurchase of listed companies, the self regulatory guidelines for listed companies of Shanghai Stock Exchange No. 7 - share repurchase and other relevant provisions, during the repurchase period, the company shall announce the repurchase progress by the end of last month within the first three trading days of each month. The progress of the company's third share repurchase through centralized bidding transaction is hereby announced as follows:
In February 2022, the Company repurchased 802600 shares for the third time by means of centralized bidding transaction, accounting for 0.0391% of the total share capital of the company. The highest purchase price was 9.95 yuan / share, the lowest price was 9.52 yuan / share, and the amount paid was 775158540 yuan (excluding transaction costs).
As of February 28, 2022, the company has repurchased 6888600 shares in the third centralized bidding transaction, accounting for 0.3354% of the total share capital of the company. The highest purchase price is 10.10 yuan / share, the lowest price is 9.31 yuan / share, and the total amount paid is 6677069280 yuan (excluding transaction expenses). The above repurchase progress of the company is in line with the established share repurchase plan. Subsequently, the company will implement the third share repurchase plan in the form of centralized bidding transaction according to the market conditions, and will timely perform the obligation of information disclosure in accordance with the provisions of relevant laws and regulations during the repurchase period. Please invest rationally and pay attention to investment risks.
It is hereby announced.
Vantone Neo Development Group Co.Ltd(600246) board of directors
March 2, 2022
