Securities code: Shenzhen Easttop Supply Chain Management Co.Ltd(002889) securities abbreviation: Shenzhen Easttop Supply Chain Management Co.Ltd(002889) Announcement No.: 2022007 Shenzhen Easttop Supply Chain Management Co.Ltd(002889)
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.
Shenzhen Easttop Supply Chain Management Co.Ltd(002889) (hereinafter referred to as “the company”) held the first meeting of the Fifth Board of directors on September 14, 2021 and the fifth extraordinary general meeting of shareholders in 2021 on October 8, 2021, and deliberated and adopted the proposal on repurchase of shares of the company; The company disclosed the repurchase report on October 19, 2021. For details, please refer to China Securities Journal, securities times, securities daily and cninfo (www.cn. Info. Com. CN.) on September 15, 2021 and October 19, 2021 The announcement on the share repurchase scheme of the company through centralized bidding transaction and the repurchase report (Announcement No.: 2021063, 2021070) disclosed. The total amount of shares repurchased this time shall not be less than 24 million yuan (including this amount) and not more than 36 million yuan (including this amount); The repurchase period shall not exceed 6 months from the date when the company’s shareholders’ meeting deliberates and approves the share repurchase plan (from October 9, 2021 to April 8, 2022); The price of repurchased shares shall not exceed RMB 30 / share.
According to the relevant provisions of the detailed rules for the implementation of share repurchase by listed companies of Shenzhen Stock Exchange, the listed company shall announce the repurchase progress as of the end of last month within the first three trading days of each month during the repurchase period. The progress of repurchase is hereby announced as follows: I. progress of repurchase
As of February 28, 2022, the company has used its own funds to repurchase 720800 shares of the company through a special securities repurchase account through centralized bidding transaction, accounting for 0.5219% of the total share capital of 138101429 shares of the company. The maximum transaction price is 26.51 yuan / share, the minimum transaction price is 23.25 yuan / share, and the total transaction amount is 18174803 yuan (excluding transaction costs). This repurchase complies with the requirements of relevant laws and regulations and the company’s established repurchase plan. 2、 Description of other matters
1. The time, method, quantity, period of entrustment and price of the company’s share repurchase are in line with the company’s share repurchase plan and the relevant provisions of the detailed rules for the implementation of share repurchase by listed companies of Shenzhen Stock Exchange.
2. The company has not repurchased its shares within the following periods: (1) within 10 trading days before the announcement of the company’s regular report, performance forecast or performance express; (2) From the date of occurrence of major events that may have a significant impact on the company’s stock trading price or in the process of decision-making to two trading days after disclosure according to law; (3) Other circumstances prescribed by the CSRC and Shenzhen Stock Exchange.
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 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 shares on the same day.
4. Since the date when the company implemented the share repurchase plan, the number of shares repurchased by the company every five trading days did not exceed 25% (i.e. 902517 shares) of the company’s cumulative trading volume of 3610067 shares in the five trading days before the date of the first share repurchase (November 1, 2021).
The company will continue to implement the repurchase plan within the repurchase period according to the market conditions and fulfill the obligation of information disclosure. Please pay attention to the investment risks.
It is hereby announced.
Shenzhen Easttop Supply Chain Management Co.Ltd(002889) board of directors March 2, 2022
