Securities code: Lens Technology Co.Ltd(300433) securities abbreviation: Lens Technology Co.Ltd(300433) Announcement No.: pro 2022017 Lens Technology Co.Ltd(300433)
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.
Lens Technology Co.Ltd(300433) (hereinafter referred to as "the company") held its fourth and third meeting on October 25, 2021, deliberated and approved the proposal on share repurchase scheme of the company, and agreed that the company would use its own funds to repurchase part of the issued RMB common shares (A shares) of the company in the form of centralized bidding transaction for the implementation of employee stock ownership plan or equity incentive plan. The repurchase amount shall not be less than RMB 300 million (inclusive) and not more than RMB 500 million (inclusive). The upper limit of share repurchase price is 30 yuan / share, and the period of share repurchase is within 12 months from the date when the board of directors of the company deliberates and approves the share repurchase plan. On January 14, 2022, the company implemented this share repurchase for the first time. For details, please refer to cninfo.com on October 26, 2021 and January 15, 2022（ http://www.cn.info.com.cn. ）And other information disclosure media that meet the requirements of the CSRC, such as the announcement on the share repurchase plan of the company and the announcement on the first implementation of the share repurchase of the company.
According to the provisions of laws, regulations and normative documents such as self regulatory guidelines No. 9 - share repurchase of listed companies of Shenzhen Stock Exchange (hereinafter referred to as "self regulatory guidelines No. 9"), the company shall disclose the progress of repurchase as of the end of last month within the first three trading days of each month. It is hereby announced as follows:
1、 Repurchase progress
As of March 31, 2022, the company has repurchased 15926293 shares of the company by means of centralized bidding through the special securities repurchase account, accounting for 0.3202% of the total share capital of the company. The maximum transaction price is 20.50 yuan / share, the minimum transaction price is 11.79 yuan / share, and the total amount paid is 24060598924 yuan (excluding transaction costs). The implementation of repurchase meets the requirements of relevant laws and regulations and the company's established repurchase plan.
2、 Other instructions
The time, number and price of shares repurchased by the company and the entrusted period of centralized bidding transaction comply with the relevant provisions of Articles 17, 18 and 19 of the guidelines for self regulatory supervision No. 9.
1. The company fails to repurchase 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 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 first share repurchase (January 14, 2022) (January 7 to January 13, 2022, January 8 and 9 are weekend closed days) is 180255828 shares. According to the relevant provisions of self regulatory guidelines No. 9, the number of shares repurchased by the company every five trading days during the repurchase period did not exceed 25% of 180255828 shares (i.e. 45063957 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 shares repurchased by the company is not the price limited by the trading increase of the company's shares on the same day.
4. The company will continue to implement the repurchase plan within the repurchase period according to the market conditions, and timely perform the obligation of information disclosure according to relevant regulations. Please pay attention to the investment risks.
It is hereby announced.
Lens Technology Co.Ltd(300433) board of directors April 6, 2002
