Securities code: Jonjee Hi-Tech Industrial And Commercial Holding Co.Ltd(600872) securities abbreviation: Jonjee Hi-Tech Industrial And Commercial Holding Co.Ltd(600872) Announcement No.: 2022012
Jonjee Hi-Tech Industrial And Commercial Holding Co.Ltd(600872) technology industry (Group) Co., Ltd. on repurchase of shares of the company by means of centralized bidding transaction
Announcement of repurchase progress
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.
Jonjee Hi-Tech Industrial And Commercial Holding Co.Ltd(600872) technology industry (Group) Co., Ltd. (hereinafter referred to as “the company”) held the 27th meeting of the ninth board of directors on July 25, 2021. The meeting deliberated and adopted Jonjee Hi-Tech Industrial And Commercial Holding Co.Ltd(600872) proposal on the second repurchase of some public shares in 2021, and agreed that the company would repurchase its shares with its own funds through centralized bidding transaction, And use all the repurchased shares for cancellation. The total repurchase funds shall not be less than 300 million yuan and not more than 600 million yuan, the repurchase price shall not exceed 60.00 yuan / share, and the repurchase period shall be within 12 months from the date when the shareholders’ meeting deliberates and approves the share repurchase plan. For details of the share repurchase, please refer to the website of Shanghai Stock Exchange on July 26, 2021（ http://www.sse.com.cn. ）The announcement of Jonjee Hi-Tech Industrial And Commercial Holding Co.Ltd(600872) on the second repurchase of some public shares by centralized bidding in 2021 (Announcement No.: 2021071) disclosed. On August 11, 2021, the company held the third extraordinary general meeting of shareholders in 2021 and deliberated and adopted the proposal.
In accordance with the provisions of relevant laws, regulations and normative documents, such as the administrative measures for the repurchase of social public shares by listed companies (for Trial Implementation), the supplementary provisions on the repurchase of shares by listed companies through centralized bidding transaction, and the detailed rules for the implementation of share repurchase by listed companies of Shanghai Stock Exchange, the progress of share repurchase by the company is hereby announced as follows:
As of February 28, 2022, the company has repurchased shares in the form of centralized bidding transaction through the special securities account for repurchase, and the cumulative number of repurchased shares is 11261244 shares, accounting for about 1% of the total shares of the company
Securities code: Jonjee Hi-Tech Industrial And Commercial Holding Co.Ltd(600872) securities abbreviation: Jonjee Hi-Tech Industrial And Commercial Holding Co.Ltd(600872) Announcement No.: 2022012
1.41% of the share capital, the highest transaction price is 38.05 yuan / share, the lowest transaction price is 27.23 yuan / share, and the total transaction amount is 38373156053 yuan (excluding transaction costs). This repurchase meets the requirements of the company’s repurchase plan.
The company will carry out share repurchase in strict accordance with the requirements of relevant laws and regulations and fulfill the obligation of information disclosure in a timely manner. Please pay attention to investment risks.
It is hereby announced.
Board of directors of Jonjee Hi-Tech Industrial And Commercial Holding Co.Ltd(600872) technology industry (Group) Co., Ltd. March 2, 2022
２
