Securities code: Zbom Home Collection Co.Ltd(603801) securities abbreviation: Zbom Home Collection Co.Ltd(603801) Announcement No.: 2022010 Zbom Home Collection Co.Ltd(603801)
Announcement on the completion of share repurchase
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.
1、 Basic information of share repurchases
Zbom Home Collection Co.Ltd(603801) (hereinafter referred to as "the company") held the sixth meeting of the Fourth Board of directors on February 15, 2022, deliberated and adopted the proposal on share repurchase plan of the company, and agreed that the company would use its own funds of no more than 109.2 million yuan (inclusive) and no less than 55 million yuan (inclusive) to repurchase the company's shares in the form of centralized bidding transaction. The repurchase price shall not exceed RMB 35 / share. The repurchase period shall not exceed 6 months from the date when the board of Directors approves the repurchase plan. For details of the share repurchase, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) on February 15, 2022 and February 21, 2022 Announcement on share repurchase scheme of the company (Announcement No.: 2022002) and report on share repurchase of the company by centralized bidding (Announcement No.: 2022007).
2、 Progress of share repurchase
(I) on February 23, 2022, the company implemented share repurchase for the first time, and disclosed the situation of share repurchase for the first time on February 24, 2022. For details, see Zbom Home Collection Co.Ltd(603801) announcement on share repurchase for the first time (Announcement No.: 2022009).
As of the disclosure date of this report, the company has completed the repurchase, and has actually repurchased 3119916 shares of the company, accounting for 1.00% of the total share capital of the company. The highest repurchase price is 28.90 yuan / share, the lowest repurchase price is 27.50 yuan / share, the average repurchase price is 28.22 yuan / share, and the total amount of funds used is 8805433094 yuan (excluding transaction expenses). There is no difference between the actual implementation of the repurchase plan and the originally disclosed repurchase plan, and the company has completed the repurchase according to the disclosed plan.
The use of self owned funds in this repurchase will not have a significant impact on the company's business activities, financial status and future development. The implementation of this share repurchase plan will not lead to the company's equity distribution not meeting the listing conditions. 3、 Shares bought and sold by relevant entities during the repurchase period
On February 21, 2022, the company first disclosed the announcement of the share repurchase plan of the company. For details, see the announcement on the share repurchase plan of the company (Announcement No.: 2022002). According to the internal verification of the company, from the date when the company first disclosed the repurchase of shares to the day before the disclosure of this announcement, the controlling shareholders, actual controllers, directors, supervisors, senior managers, controlling shareholders and actual controllers of the company did not buy or sell the company's shares. The directors, supervisors, senior managers, controlling shareholders and actual controllers of the company did not buy or sell the company's shares during the period from the first disclosure of the repurchase to the completion of the repurchase.
4、 Statement of changes in shares
Before and after the share repurchase, the changes of the company's shares are as follows:
Class of shares before and after this repurchase
Number of shares (shares) proportion (%)
Shares with limited sales conditions 37793001.2137793001.21
Shares with unlimited sales conditions 30852945898.7930852945898.79
Including: special securities account for repurchase 4608630.1435807791.14
Total share capital 312308758100312308758100
5、 Disposal arrangement of repurchased shares
The company has repurchased 3119916 shares this time, which will be used for equity incentive at an appropriate time in the future. During the period when the above repurchased shares are deposited in the special securities account for share repurchases of the company, they do not enjoy the voting rights of the general meeting of shareholders, profit distribution, conversion of provident fund into share capital, subscription of new shares, allotment of shares, pledge and other rights. If the company fails to implement the above purposes within the time limit specified in the regulations, it will perform the procedures of reducing the registered capital according to law, and the non transferred shares will be cancelled.
Subsequently, the company will use the repurchased shares according to the purpose of disclosure, and perform the decision-making procedures and information disclosure obligations as required.
It is hereby announced.
Zbom Home Collection Co.Ltd(603801) board of directors March 3, 2022
