Securities code: Jiangsu Eazytec Co.Ltd(688258) securities abbreviation: Jiangsu Eazytec Co.Ltd(688258) Announcement No.: 2022006 Jiangsu Eazytec Co.Ltd(688258)
Announcement on the implementation results of the second phase of repurchase of shares of the company by means of centralized bidding transaction
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 legal responsibility for the authenticity, accuracy and integrity of its contents according to law.
1、 Review and approval of repurchase and contents of repurchase plan
Jiangsu Eazytec Co.Ltd(688258) (hereinafter referred to as “the company”) held the 17th meeting of the third board of directors on October 26, 2021, deliberated and adopted the proposal on the second phase of share repurchase scheme of the company through centralized bidding transaction. For details, see Jiangsu Eazytec Co.Ltd(688258) announcement on the second phase of share repurchase scheme through centralized bidding transaction (Announcement No.: 2021042). On November 12, 2021, the company held the second extraordinary general meeting of shareholders in 2021, deliberated and approved the proposal on the second phase of repurchase of shares of the company by means of centralized bidding transaction and the proposal on requesting the general meeting of shareholders to authorize the board of directors and management to handle matters related to share repurchase. For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) disclosed by the company on November 13, 2021 Announcement on the resolution of the second extraordinary general meeting of shareholders in Jiangsu Eazytec Co.Ltd(688258) 2021 (Announcement No.: 2021048).
The company was posted on the website of Shanghai Stock Exchange (www.sse. Com. CN.) on November 19, 2021 Disclosed the report of Jiangsu Eazytec Co.Ltd(688258) on repurchase of shares through centralized bidding transaction (Announcement No.: 2021049).
The main contents of this share repurchase plan are: the company plans to repurchase part of the issued RMB common shares (A shares) of the company through the trading system of Shanghai stock exchange with its own funds through centralized bidding trading. The repurchased shares will be fully used for employee equity incentive or shareholding plan at an appropriate time in the future. The repurchased price shall not exceed 50.00 yuan / share (inclusive), and the total repurchased funds shall not be less than 10 million yuan (inclusive) and not more than 20 million yuan (inclusive). The repurchased period shall be within 12 months from the date of deliberation and approval of the repurchased plan by the general meeting of shareholders.
2、 Implementation of repurchase
(I) on November 24, 2021, the company implemented the second phase of share repurchase for the first time, and disclosed the announcement on the second phase of initial repurchase of company shares by means of centralized bidding transaction (Announcement No.: 2021050) on November 25, 2021.
(II) on March 2, 2022, the company completed the repurchase, and has actually repurchased 585269 shares of the company, accounting for 0.67% of the total share capital of 86956591 shares of the company. The highest repurchase price is 38.226 yuan / share, the lowest repurchase price is 32.500 yuan / share, the average repurchase price is about 34.135 yuan / share, and the total amount of funds used is 1997795208 yuan (excluding transaction commissions, transfer fees and other transaction costs).
(III) the number of shares actually repurchased, the repurchase price and the total amount of funds used by the company this time are in line with the repurchase plan deliberated and approved by the general meeting of shareholders. 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.
(IV) the funds used in this share repurchase are the company’s own funds and will not have a significant impact on the company’s business activities, financial status and future development. This repurchase will not lead to changes in the company’s control. After the repurchase, the company’s equity distribution meets the conditions of listed companies and will not affect the company’s listing status.
3、 Trading of shares by relevant entities during the repurchase period
On October 26, 2021, the company disclosed the repurchase of shares for the first time. For details, please refer to Jiangsu Eazytec Co.Ltd(688258) announcement on the second phase of share repurchase scheme through centralized bidding transaction (Announcement No.: 2021042). As of the disclosure date of this announcement, the company’s directors, supervisors, senior managers, controlling shareholders, actual controllers and share repurchase proponents have not bought or sold the company’s shares during this period.
4、 Disposal arrangement of repurchased shares
Before and after the implementation of the share repurchase plan, the total share capital of the company has not changed; After the implementation of the share repurchase plan, the shares with unlimited sales conditions of the company include 1083826 shares in the special securities account for repurchase (including 498557 shares repurchased in the first phase in 2021).
The company has repurchased 585269 shares this time, which will be used for employee stock ownership plan or equity incentive. 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-mentioned purposes and complete the transfer within three years after the issuance of this announcement, it will perform the procedures for 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.
Jiangsu Eazytec Co.Ltd(688258) board of directors March 4, 2022
