Securities code: Guangdong Tapai Group Co.Ltd(002233) securities abbreviation: Guangdong Tapai Group Co.Ltd(002233) Announcement No.: 2022007 Guangdong Tapai Group Co.Ltd(002233)
Announcement on the implementation results of share repurchase and share change 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 material omissions.
Guangdong Tapai Group Co.Ltd(002233) (hereinafter referred to as "the company") deliberated and approved the proposal on repurchasing the company's shares item by item at the 10th meeting of the 5th board of directors held on March 14, 2021, and agreed that the company would use its own funds to repurchase the company's shares from the secondary market by means of centralized bidding, with a total capital of no more than 400 million yuan (inclusive) and no less than 200 million yuan (inclusive), The price of the repurchased shares shall not exceed 13.57 yuan / share (inclusive) [due to the implementation of the annual equity distribution in 2020, the repurchased price shall be adjusted from the original "no more than 14 yuan / share (inclusive)" to "no more than 13.57 yuan / share (inclusive)"]. The repurchase period is 12 months from the date when the board of directors deliberates and approves the repurchase plan. The repurchased shares are intended to be used by the company to implement the employee stock ownership plan. As of March 13, 2022, the company's share repurchase period has expired, and the share repurchase plan has been implemented. Now the implementation results of the repurchase are announced as follows:
1、 Share repurchases
1. The company disclosed the repurchase report (Announcement No.: 2021019) on March 19, 2021 and the announcement on the first repurchase of shares (Announcement No.: 2021040) on May 15, 2021. The company implemented the repurchase of shares for the first time in the form of centralized bidding on May 13, 2021, with 1.53 million shares repurchased for the first time, accounting for 0.13% of the total share capital of the company, For details, please refer to the company's "Securities Times", "Securities Daily", "China Securities News", "Shanghai Securities News" and cninfo（ http://www.cn.info.com.cn. ）Relevant announcements of disclosure.
2. On April 2, 2021, May 7, 2021, June 2, 2021, July 2, 2021, August 3, 2021, September 2, 2021, October 9, 2021, November 2, 2021, December 2, 2021, January 5, 2022, February 8, 2022 On March 2, 2022, the announcement on the progress of repurchasing the company's shares (Announcement No.: 2021022, 2021039, 2021041, 2021049, 2021052, 2021058, 2021061, 2021067, 2021070, 2022001, 2022003, 2022006) was disclosed respectively. See the company's securities times, Securities Daily, China Securities Journal, Shanghai Securities News and cninfo for details（ http://www.cn.info.com.cn. ）Relevant announcements of disclosure.
3. On June 11, 2021, the company disclosed the announcement on the proportion of shares repurchased up to 1% and progress of repurchase (Announcement No.: 2021044). For details, see the company in securities times, Securities Daily, China Securities News, Shanghai Securities News and cninfo（ http://www.cn.info.com.cn. ）Relevant announcements of disclosure.
4. As of March 13, 2022, the share repurchase period has expired. During the repurchase period, the company has repurchased 21849134 shares through centralized bidding trading through the special securities account for share repurchase, accounting for 1.83% of the total share capital of the company. The maximum transaction price is 11.39 yuan / share and the minimum transaction price is 9.88 yuan / share, The total amount paid is 23 Tande Co.Ltd(600665) 432 yuan (including transaction expenses).
5. The number, proportion, price, source of funds, total amount of funds and implementation period of the company's shares repurchased this time comply with the relevant provisions of Shenzhen Stock Exchange on share repurchases and the repurchase plan deliberated and adopted at the 10th meeting of the Fifth Board of directors of the company. There is no difference between the actual implementation and the repurchase plan originally disclosed.
2、 Impact of the implementation of share repurchase scheme on the company
The company is in good financial condition. This share repurchase will not have a significant impact on the company's finance, operation, R & D, debt performance ability and future development. After the implementation of this repurchase, the company's control will not change and the company's status as a listed company will not be changed.
3、 Shares bought and sold by relevant entities during the repurchase period
According to the company's self inspection, the directors, supervisors, senior managers, controlling shareholders and actual controllers of the company did not buy or sell the company's shares from the date when the company disclosed the share repurchase plan to the day before the disclosure of the repurchase results and share change announcement, which was consistent with the increase or decrease plan of relevant personnel disclosed in the repurchase plan.
4、 Changes in shares
The number of shares repurchased by the company this time is 21849134, accounting for 1.83% of the total share capital of the company. All the repurchased shares are currently deposited in the company's special securities account for repurchase.
The repurchased shares are intended to be used for the implementation of the employee stock ownership plan of the company. If all the repurchased shares are used for the later employee stock ownership plan of the company as planned, the total share capital of the company will not change; If the company fails to implement the above purpose within 36 months after the completion of share repurchase, or the repurchased shares are not fully used for the above purpose, the unused part will be cancelled according to law, and the total share capital of the company will be reduced accordingly.
5、 Purpose of share repurchase
All the shares repurchased this time are deposited in the company's special securities account for repurchase, and all the shares will be used to implement the employee stock ownership plan.
6、 Compliance statement on the implementation of share repurchase scheme
The time for the company to repurchase shares, the number of shares to be repurchased and the entrusted period of centralized bidding trading 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 - repurchase of shares.
1. The company has not repurchased its 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.
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 (May 13, 2021) was 43277100 shares. Since the date when the company implements the share repurchase plan, the maximum number of shares repurchased by the company every five trading days is 7253182 shares (from May 14, 2021 to May 20, 2021), which 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 (i.e. 10819275 shares).
3. If the company repurchases shares through centralized bidding transaction, it shall meet the following requirements:
(1) The entrustment price shall not be the price limited by the trading increase of the company's shares on the same day;
(2) The entrustment of share repurchase shall not be carried out within the opening call auction of Shenzhen Stock Exchange, half an hour before the closing and within the trading day when there is no limit on the rise or fall of the stock price;
(3) Other requirements stipulated by the CSRC and the Shenzhen Stock Exchange.
It is hereby announced
Guangdong Tapai Group Co.Ltd(002233) board of directors
March 14, 2022
