Securities code: S.F.Holding Co.Ltd(002352) securities abbreviation: S.F.Holding Co.Ltd(002352) Announcement No.: 2022022 S.F.Holding Co.Ltd(002352)
Announcement on initial repurchase of shares of the company
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.
S.F.Holding Co.Ltd(002352) (hereinafter referred to as “the company”) deliberated and adopted the proposal on the company’s share repurchase scheme by centralized bidding at the 22nd Meeting of the 5th board of directors held on March 2, 2022. The company plans to use its own funds to repurchase part of the company’s shares by centralized bidding for employee stock ownership plan or equity incentive, The total capital of this repurchase shall not be less than RMB 1 billion and not more than RMB 2 billion, the repurchase price shall not exceed RMB 70 / share, and the repurchase period shall be within 6 months from the date when the repurchase plan is considered and approved by the board of directors of the company. The company disclosed the repurchase report (Announcement No.: 2022020) on March 3, 2022. For details, please refer to the company’s website at www.cn.info.com.cn Announcement disclosed on.
1、 Details of the first repurchase of the company’s shares
According to the relevant provisions of the guidelines on self discipline supervision of listed companies of Shenzhen Stock Exchange No. 9 – share repurchase, the company shall disclose the fact of the first share repurchase on the next day. The company’s initial share repurchase is hereby announced as follows:
On March 3, 2022, the Company repurchased 215000 shares of the company through centralized bidding through the special securities account for share repurchase for the first time, accounting for 0.0044% of the current total share capital of the company. The highest transaction price was 58.64 yuan / share, the lowest transaction price was 58.48 yuan / share, and the total transaction amount was 1258334789 yuan (excluding transaction costs). This repurchase complies with the requirements of relevant laws and regulations and the established repurchase plan.
2、 Other instructions
The time of the company’s first share repurchase, the number of shares repurchased and the entrusted period of centralized bidding transaction comply with the relevant provisions of Articles 17, 18 and 19 of the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 9 – share repurchase.
1. The company has not repurchased shares within the following periods:
(1) If the announcement date is delayed due to special reasons within 10 trading days before the announcement of the company’s annual report and semi annual report, it shall be calculated from the 10 trading days before the original scheduled announcement date;
(2) Within ten trading days before the announcement of the company’s quarterly report, performance forecast and performance express;
(3) From the date of occurrence of major events that may have a significant impact on the trading price of the company’s shares or in the process of decision-making to the date of disclosure according to law;
(4) Other circumstances prescribed by the CSRC and Shenzhen Stock Exchange.
2. The cumulative trading volume of the company’s shares in the five trading days before the date of the company’s first share repurchase (March 3, 2022) was 110989021 shares. The number of shares repurchased by the company every five trading days does not exceed 25% of the cumulative trading volume of the company’s shares in the five trading days before the date of the first share repurchase.
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 the 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 the company’s shares on the same day.
4. 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 provisions of relevant laws, regulations and normative documents during the repurchase period. Please pay attention to the investment risks.
It is hereby announced.
S.F.Holding Co.Ltd(002352) board of directors
March 4, 2002
