Securities code: Shanghai Shine-Link International Logistics Co.Ltd(603648) securities abbreviation: Shanghai Shine-Link International Logistics Co.Ltd(603648) Announcement No.: 2022016 Shanghai Shine-Link International Logistics Co.Ltd(603648)
Announcement on the implementation results of share repurchase and share change
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
1、 Review and approval of repurchase and contents of repurchase plan
Shanghai Shine-Link International Logistics Co.Ltd(603648) (hereinafter referred to as "the company") held the 11th meeting of the third board of directors and the 10th meeting of the third board of supervisors on October 28, 2021, and the first extraordinary general meeting of shareholders in 2021 on November 18, 2021. The proposal on repurchasing the company's shares by means of centralized bidding transaction was deliberated and approved respectively, and the company was approved to use its own funds to repurchase the company's shares by means of centralized bidding transaction, Used to reduce the registered capital of the company. The repurchase price shall not exceed RMB 10 / share (inclusive), the total repurchase amount shall not be less than RMB 50 million (inclusive) and not more than RMB 100 million (inclusive), and the repurchase period shall be from the date when the repurchase plan is considered and approved by the general meeting of shareholders of the company (November 18, 2021) to March 31, 2022. For details, please refer to the website of Shanghai Stock Exchange on October 29, 2021 and December 3, 2021（ http://www.sse.com.cn. ）And the announcement of Shanghai Shine-Link International Logistics Co.Ltd(603648) on the plan of repurchasing the company's shares through centralized bidding transaction (Announcement No.: 2021047) and the report of Shanghai Shine-Link International Logistics Co.Ltd(603648) on repurchasing the company's shares through centralized bidding transaction (Announcement No.: 2021055) disclosed in China Securities Journal and Shanghai Securities News.
2、 Implementation of repurchase
(I) on December 9, 2021, the company implemented share repurchase for the first time, and disclosed the situation of share repurchase for the first time on December 10, 2021. See the website of the company at Shanghai stock exchange for details（ http://www.sse.com.cn. ）And the announcement of Shanghai Shine-Link International Logistics Co.Ltd(603648) on the first repurchase of shares by means of centralized bidding transaction (Announcement No.: 2021058) disclosed in China Securities News and Shanghai Securities News.
(II) on March 31, 2022, the company completed the repurchase and has actually repurchased 6253900 shares of the company
Shares, accounting for about 1.70% of the total share capital of the company. The maximum repurchase price is 9.20 yuan / share and the minimum repurchase price is 8.26 yuan/
Shares, the average repurchase price is 8.79 yuan / share, and the total amount of funds used is 55 Guangdong Electric Power Development Co.Ltd(000539) 81 yuan.
(III) there is no difference between the actual implementation of the repurchase plan and the originally disclosed repurchase plan, and the company has
The exposed repurchase plan is completed.
(IV) this share repurchase will not affect the company's daily operation, financial status, R & D and debt performance
Power and future development will have a significant impact, which will not lead to the change of the company's control, and the distribution of shares will remain unchanged
However, meeting the listing conditions will not affect the company's listing status.
3、 Shares bought and sold by relevant entities during the repurchase period
On October 29, 2021, the company disclosed the repurchase of shares for the first time. For details, see the company in October 2021
June 29 on the website of Shanghai Stock Exchange（ http://www.sse.com.cn. ）And China Securities Journal
Shanghai Shine-Link International Logistics Co.Ltd(603648) on centralized bidding trading disclosed in Shanghai Securities News
Announcement on the company's share repurchase plan (Announcement No.: 2021047).
As of the disclosure of this announcement, the company's directors, supervisors, senior managers, controlling shareholders and actual controllers
From the date when the company disclosed the share repurchase plan to the day before the disclosure of this announcement, the person did not buy or sell the company's shares
Situation.
4、 Share cancellation arrangement
Upon the application of the company, the company will register with China Securities Depository and Clearing Co., Ltd. on April 6, 2022
Cancel 6253900 shares repurchased this time, and handle the change registration procedures and other related matters in time.
5、 Statement of changes in shares
Before and after the share repurchase and cancellation, the changes of the company's shares are as follows:
Shares repurchased this time
Before this repurchase and after this cancellation
total
Class of shares
Proportion of shares cancelled this time number of shares (shares) proportion (%) number of shares (shares)
(shares) (%)
It is hereby announced that the shares without sale are 3686667001006253900362412800100.
Shanghai Shine-Link International Logistics Co.Ltd(603648) board of directors April 6, 2022
