Securities code: Anshan Hifichem Co.Ltd(300758) securities abbreviation: Anshan Hifichem Co.Ltd(300758) Announcement No.: 2022018 Anshan Hifichem Co.Ltd(300758)
Completion of the cancellation of the remaining shares in the special securities account for repurchase
And share change announcement
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, and there are no false records, misleading statements or major omissions.
Important content tips:
The total number of shares repurchased and cancelled this time is 85500 shares, accounting for 0.02% of the current total share capital of the company. After this cancellation, the total share capital of the company will be changed from 410322870 shares to 41023737 shares.
As of March 14, 2022, the above repurchased shares have been cancelled in Shenzhen Branch of China Securities Depository and Clearing Corporation.
Anshan Anshan Hifichem Co.Ltd(300758) Co., Ltd. (hereinafter referred to as “the company”) has changed its total share capital and the number of shares with unlimited sales conditions due to the cancellation of the remaining shares in the special securities account for repurchase. In accordance with the company law of the people’s Republic of China (hereinafter referred to as “the company law”) and the securities law of the people’s Republic of China (hereinafter referred to as “the securities law”) According to the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 9 – share repurchase and other relevant provisions, the completion of the cancellation of the remaining shares in the special securities account for repurchase and the change of shares are hereby announced as follows:
1、 Approval and implementation of the company’s share repurchase
1. On May 24, 2021, the company held the 33rd meeting of the 5th board of directors and the 24th Meeting of the 5th board of supervisors respectively, deliberated and adopted the proposal on share repurchase scheme of the company, and agreed to repurchase the company’s shares with its own funds by means of centralized competitive trading. The total amount of funds for share repurchase is RMB 50 million-1 million, The price range of the repurchased shares is no more than 30 yuan / share, and the repurchase period is no more than 12 months from the date when the repurchase plan is considered and approved by the board of directors of the company. The repurchased shares will be used for the subsequent implementation of the employee stock ownership plan or equity incentive plan. For details, see the announcement on share repurchase plan of the company (Announcement No.: 2021052) disclosed by the company on cninfo.com on May 24, 2021. 2. On June 2, 2021, June 3, 2021, June 11, 2021 and July 2, 2021, the company disclosed the announcement on the first repurchase of shares of the company (Announcement No.: 2021062), the announcement on the progress of share repurchase (Announcement No.: 2021063) and Announcement on 1% share repurchase and progress of share repurchase (Announcement No.: 2021072) and announcement on progress of share repurchase and completion of share repurchase (Announcement No.: 2021087).
3. The time range of the company’s actual repurchase is from June 1, 2021 to July 1, 2021; As of July 2, 2021, the company has repurchased 4201945 shares by means of centralized bidding transaction through the special securities repurchase account, accounting for 1.74% of the total share capital of the company when the repurchase is completed. The maximum transaction price is 25.88 yuan / share, the minimum transaction price is 22.32 yuan / share, and the total transaction amount is 9998175951 yuan (including transaction costs). The repurchase plan of the company has been implemented.
2、 Use of shares repurchased by the company
1. The company held the fourth meeting of the sixth board of directors and the fifth extraordinary general meeting of shareholders in 2021 on August 13, 2021 and August 30, 2021 respectively, and deliberated and adopted the proposal on Anshan Hifichem Co.Ltd(300758) 2021 restricted stock incentive plan (Draft) and its summary and other relevant proposals. On August 30, 2021, the company held the 6th meeting of the 6th board of directors, deliberated and approved the proposal on granting restricted shares to incentive objects for the first time, determined August 30 as the first grant date of the incentive plan, and granted a total of 367594500 restricted shares to 124 eligible incentive objects at a grant price of 12 yuan / share, The source of shares is the company’s RMB A-share ordinary shares repurchased from the secondary market.
2. After the board of directors of the company determines the first grant date of the incentive plan, in the process of capital verification and restricted stock registration, one incentive object voluntarily gives up the incentive qualification for personal reasons, the total number of restricted shares to be granted is invalid, and the company plans to cancel the total number of shares repurchased in the special securities account for repurchase accordingly. The number of restricted shares granted and registered for the first time in this incentive plan is 3662445, and the actual number of incentive objects granted is 123.
3. On September 13, 2021, the seventh meeting of the sixth board of directors and the sixth meeting of the sixth board of supervisors of the company deliberated and approved the proposal on granting some reserved restricted shares to incentive objects, determined September 13 as the reserved grant date of the incentive plan, and granted a total of 454000 restricted shares to 14 eligible incentive objects, The grant price is 12 yuan / share, and the source of shares is the company’s RMB A-share common shares repurchased from the secondary market.
4. On September 24, 2021, the company disclosed the announcement on the completion of the registration of the first grant of the restricted stock incentive plan in 2021, which actually granted 3662445 shares of restricted shares to 123 incentive objects, and the listing date of the first granted restricted shares was September 24, 2021.
5. On October 12, 2021, the company disclosed the announcement on the completion of registration of partial reserved grant of restricted stock incentive plan in 2021, which actually granted 454000 shares of restricted stock to 14 incentive objects, and the listing date of the reserved granted restricted stock is October 12, 2021.
6. On December 3, 2021 and December 21, 2021, the company held the 9th meeting of the 6th board of directors and the 8th extraordinary general meeting of shareholders in 2021, deliberated and approved the proposal on changing and canceling the purpose of repurchased shares and the proposal on changing the registered capital and amending the articles of Association, and agreed to change and cancel the purpose of the remaining repurchased shares. The purpose of the shares is changed from the original plan that “the repurchased shares will be used as the share source of the company’s later employee stock ownership plan or equity incentive plan” to “the repurchased shares will be used for cancellation to reduce the registered capital”.
For details of the above motion, please refer to the company’s website at http://www.cn.info.com.cn Relevant announcements issued. After completing the first grant and reserved grant of the restricted stock incentive plan in 2021, the Company repurchased 85500 shares in the special securities account.
3、 Cancellation of remaining shares in repurchase account
On December 3, 2021 and December 21, 2021, the company held the 9th meeting of the 6th board of directors, the 8th meeting of the 6th board of supervisors and the 8th extraordinary general meeting of shareholders in 2021 respectively, deliberated and adopted the proposal on changing the purpose of share repurchase and cancellation, the proposal on changing the registered capital and amending the articles of association, and agreed to according to the actual situation of the company, The purpose of the remaining repurchased shares is changed from the original plan that “the repurchased shares will be used as the share source of the company’s later employee stock ownership plan or equity incentive plan” to “the repurchased shares will be used for cancellation to reduce the registered capital”. The number of remaining repurchased shares of the company is 85500 shares, accounting for 0.02% of the current total share capital of the company. After this change of purpose and cancellation, the total share capital of the company will be changed from 410322870 shares to 41023737 shares. For details, please refer to cninfo (www.cn. Info. Com. CN.) published on the same day on the gem information disclosure website designated by the CSRC Announcement on changing the purpose and cancellation of repurchased shares (Announcement No.: 2021154) and announcement on changing the registered capital and amending the articles of Association (Announcement No.: 2021155).
On December 21, 2021, the company performed the procedure of notifying creditors of the repurchase and cancellation of restricted shares in accordance with relevant laws and regulations. For details, please refer to cninfo (www.cn. Info. Com. CN.) on the gem information disclosure website designated by the CSRC on the same day The announcement on cancelling part of repurchased shares, reducing registered capital and notifying creditors (Announcement No.: 2021160) has been publicized for 45 days, and the company has not received the requirements of relevant creditors for early repayment or guarantee.
As of March 14, 2022, the company has completed the cancellation procedures in Shenzhen Branch of China Securities Depository and Clearing Corporation Limited. The cancellation of the remaining shares in the special securities account for this repurchase complies with the company law, the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 9 – repurchase of shares and other relevant laws and regulations, And complete the transfer or cancellation within three years after the announcement of the change of repurchased shares. After the cancellation, the total shares and share structure of the company will change accordingly. The cancellation of the remaining shares in the special securities account for repurchase will not have a material impact on the financial status and operating results of the company.
4、 Changes in share capital structure
After the cancellation of the remaining shares in the special securities account for this repurchase, the changes in the capital structure of the company are as follows:
Nature of shares before this change, increase or decrease after this change
Quantity (share) proportion change quantity (share) quantity (share) proportion
1、 Shares with limited sales conditions 9659628523.54% 09659628523.55%
2、 Shares without sale conditions 31372658576.46% – 8550031364108576.45%
3、 Total number of shares 410322870100.00% – 8550041027370100.00%
5、 Follow up arrangements
The eighth extraordinary general meeting of the company in 2021 has authorized the board of directors to handle the industrial and commercial change registration. The company will timely handle the industrial and commercial change registration and filing procedures related to the change of registered capital and the amendment of the articles of association within the scope of authorization.
It is hereby announced
Anshan Hifichem Co.Ltd(300758) board of directors March 15, 2022
