Securities code: Zhuhai Bojay Electronics Co.Ltd(002975) securities abbreviation: Zhuhai Bojay Electronics Co.Ltd(002975) Announcement No.: 2022013 bond Code: 127051 bond abbreviation: Bojie convertible bond
Zhuhai Bojay Electronics Co.Ltd(002975)
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.
Zhuhai Bojay Electronics Co.Ltd(002975) (hereinafter referred to as “the company”) deliberated and adopted the proposal on repurchase of some social public shares at the sixth meeting of the second board of directors held on March 18, 2022. The company plans to use its own funds to repurchase some of the company’s shares in the form of centralized bidding transaction for equity incentive. The total amount of shares repurchased shall not exceed 126 million yuan, and the repurchase price shall not exceed 72 yuan / share, The implementation period of share repurchase is 12 months from the date when the board of directors of the company deliberates and approves the share repurchase plan. For details, please refer to China Securities News, Shanghai Securities News, securities times, securities daily and cninfo.com (www.cn. Info. Com. CN.) on March 21, 2022 and March 28, 2022 respectively The announcement on the scheme of repurchasing some social public shares (Announcement No.: 2022008) and the repurchase report (Announcement No.: 2022011) disclosed on the.
On March 30, 2022, the company implemented this repurchase through centralized bidding through the special securities account for repurchase for the first time. For details, please refer to the company’s information on China Securities News, Shanghai Securities News, securities times, securities daily and cninfo (www.cn. Info. Com. CN) on March 31, 2022 Announcement on initial repurchase of some public shares (Announcement No.: 2022012) disclosed on the.
According to the rules on share repurchase of listed companies, the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 9 – share repurchase and other relevant provisions, the listed company shall disclose the progress of share repurchase as of the end of last month within the first three trading days of each month during the repurchase period. Now the progress of share repurchase of the company is announced as follows: I. progress of share repurchase of the company
As of March 31, 2022, the company has repurchased 212800 shares of the company through centralized bidding through the special securities account for repurchasing shares, accounting for 0.15% of the total share capital of the company. The maximum transaction price is 43.84 yuan / share, the minimum transaction price is 42.36 yuan / share, and the total amount of funds used is 924444200 yuan (excluding transaction costs).
The capital source of this share repurchase is the company’s own funds, and the repurchase price does not exceed the upper limit proposed in the repurchase plan. This repurchase meets the requirements of relevant laws and regulations and the established share repurchase plan.
2、 Other instructions
The time, quantity, price and entrusted period of centralized bidding transaction of the company’s share repurchase comply with the provisions of the company’s share repurchase plan and Articles 17, 18 and 19 of the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 9 – share repurchase. The specific instructions are as follows:
1. The company did not repurchase shares during 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 (March 30, 2022) was 3936022 shares. The number of shares repurchased by the company every five trading days does not exceed 25% (i.e. 984005 shares) of the cumulative trading volume of the company’s shares in the five trading days before the date of the first repurchase of shares.
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) There is no limit on the rise and fall of stock prices.
The price of the company’s shares repurchased this time 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 according to the market conditions during the repurchase period, and fulfill the obligation of information disclosure in time according to relevant regulations. Please pay attention to the investment risks.
It is hereby announced.
Zhuhai Bojay Electronics Co.Ltd(002975) board of directors April 5, 2022
