Securities code: Deppon Logistics Co.Ltd(603056) securities abbreviation: Deppon Logistics Co.Ltd(603056) Announcement No.: 2022010
Deppon Logistics Co.Ltd(603056)
Announcement on the progress of 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.
Deppon Logistics Co.Ltd(603056) (hereinafter referred to as “the company”) held the 26th meeting of the 4th board of directors on April 28, 2021, deliberated and adopted the Deppon Logistics Co.Ltd(603056) proposal on share repurchase through centralized bidding transaction, and agreed that the company would use its own funds to repurchase part of the company’s A-Shares through centralized bidding transaction. The total amount of repurchase funds shall not be less than 75 million yuan (including the number), not more than 150 million yuan (including the number), the repurchase price shall not exceed 18.86 yuan / share (including the number), and the repurchase period shall be within 12 months from the date of deliberation and approval by the board of directors. On April 29, 2021, the company disclosed Deppon Logistics Co.Ltd(603056) report on repurchase of shares through centralized bidding transaction (Announcement No.: 2021037). For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) Relevant announcements on.
According to the relevant provisions of the guidelines on self discipline supervision of listed companies of Shanghai Stock Exchange No. 7 – share repurchase, the listed 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:
In February 2022, the company did not repurchase shares. As of February 28, 2022, the company has repurchased 6703949 shares, accounting for 0.6528% of the total share capital of the company. The highest transaction price is 11.88 yuan / share, the lowest price is 9.52 yuan / share, and the total amount paid is 6821082464 yuan (excluding transaction expenses). The above repurchase progress complies with the provisions of laws and regulations and the requirements of the company’s share repurchase plan.
The company will continue to implement the repurchase plan during the repurchase period according to the market conditions, and will timely perform the obligation of information disclosure according to the requirements of relevant laws, regulations and normative documents during the repurchase period. Please pay attention to the investment risks.
It is hereby announced.
Deppon Logistics Co.Ltd(603056) board of directors March 2, 2022
