Securities code: Shenzhen Topraysolar Co.Ltd(002218) securities abbreviation: Shenzhen Topraysolar Co.Ltd(002218) Announcement No.: 2022008 Shenzhen Topraysolar Co.Ltd(002218)
Announcement on the progress of repurchasing shares of the company
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
Shenzhen Topraysolar Co.Ltd(002218) (hereinafter referred to as “the company”) held the 33rd meeting of the 5th board of directors on February 18, 2022, deliberated and adopted the proposal on share repurchase scheme of the company, and planned to use its own funds to repurchase the company’s shares in the form of centralized bidding transaction for employee stock ownership plan or equity incentive. Considering the company’s financial situation, operating conditions and future profitability, the total amount of repurchase funds is no less than RMB 25 million and no more than RMB 50 million; The price of the shares repurchased this time shall not exceed RMB 9.16/share (inclusive), and the specific number of shares repurchased shall be subject to the actual number of shares repurchased at the expiration of the repurchase period. The term of share repurchase shall be within 12 months from the date when the board of directors deliberates and approves the share repurchase plan. For details, please refer to securities times, securities daily and cninfo (www.cn. Info. Com. CN.) on February 19, 2022 and February 26, 2022 respectively The disclosed announcement on share repurchase scheme of the company (Announcement No.: 2022004) and report on share repurchase (Announcement No.: 2022006).
According to the relevant provisions of Shenzhen Stock Exchange self regulatory guidelines for listed companies No. 9 – share repurchase, during the repurchase period, the listed company shall announce the repurchase progress as of the end of last month within the first three trading days of each month. The progress of repurchase is hereby announced as follows:
The company’s special securities account for repurchase was opened on February 25, 2022. As there are few remaining trading days in February, the company has not implemented the repurchase operation related to the repurchase of shares as of February 28, 2022. The company will continue to implement the repurchase plan during the repurchase period according to the market conditions, and fulfill the obligation of information disclosure according to the provisions of relevant laws, regulations and normative documents. Please pay attention to the investment risks.
It is hereby announced.
Shenzhen Topraysolar Co.Ltd(002218) board of directors
March 3, 2022
