Securities code: Beijing Zznode Technologies Co.Ltd(003007) securities abbreviation: Beijing Zznode Technologies Co.Ltd(003007) Announcement No.: 2022017 Beijing Zznode Technologies Co.Ltd(003007)
Announcement on the progress of repurchasing 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.
Beijing Zznode Technologies Co.Ltd(003007) (hereinafter referred to as “the company”) held the 20th meeting of the Fourth Board of directors on November 29, 2021 and the third extraordinary general meeting of shareholders in 2021 on December 15, 2021. The proposal on share repurchase of the company was deliberated and approved, and the company was agreed to repurchase part of the public shares through centralized bidding transaction through the secondary market with its own funds (hereinafter referred to as “the repurchase”), The repurchased shares will be used to implement equity incentive or employee stock ownership plan. The type of shares to be repurchased this time is RMB ordinary shares (A shares) issued by the company. The total amount of repurchased funds shall not be less than 30 million yuan (inclusive) and not more than 60 million yuan (inclusive), and the price of repurchased shares shall not exceed 25.00 yuan / share. The implementation period of repurchased shares shall be within 12 months from the date of deliberation and approval of the repurchase plan by the general meeting of shareholders of the company. On February 8, 2022, the company implemented the repurchase plan in the form of centralized bidding transaction through the special securities account for repurchase for the first time. For details, please refer to securities times, Securities Daily, China Securities News, Shanghai Securities News and cninfo.com (www.cn. Info. Com. CN.) on the designated information disclosure media Relevant announcements disclosed on. In accordance with the relevant provisions of Shenzhen Stock Exchange self regulatory guidelines for listed companies No. 9 – share repurchase, the company shall disclose the repurchase progress as of the end of last month within the first three trading days of each month. The progress of the company’s share repurchase by the end of March 2022 is hereby announced as follows:
1、 Progress in repurchasing shares of the company
As of March 31, 2022, the company has repurchased Shanghai Pudong Development Bank Co.Ltd(600000) shares of the company through centralized bidding trading through the special securities repurchase account, accounting for 0.5769% of the current total share capital of the company. The maximum transaction price is 18.61 yuan / share, the minimum transaction price is 16.90 yuan / share, and the transaction amount is 11110753 yuan (excluding transaction costs).
The capital source of this share repurchase is the company’s own funds, and the repurchase price does not exceed 25 yuan / share (inclusive) proposed in the repurchase plan. This repurchase complies with the requirements of relevant laws and regulations and the established share repurchase plan. 2、 Repurchase description
The company’s share repurchase time, the number of shares repurchased, the entrustment period and entrustment price 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, which are specifically described as follows:
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. Since the date when the company implements the share repurchase plan, the number of shares repurchased by the company every five trading days does not exceed 25% (i.e. 1555225 shares) 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) Within the trading day when there is no limit on the rise or fall of the stock price.
The entrusted price of the company’s share repurchase is lower than the price limited by the trading increase of the company’s shares on the same day.
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.
Beijing Zznode Technologies Co.Ltd(003007) board of directors April 2, 2022