Securities code: Beijing Baolande Software Corporation(688058) securities abbreviation: Beijing Baolande Software Corporation(688058) Announcement No.: 2022026 Beijing Baolande Software Corporation(688058)
Announcement on the proposal of the company's controlling shareholder, actual controller, chairman and general manager to repurchase shares
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 legal responsibility for the authenticity, accuracy and integrity of its contents according to law.
Important content tips:
Beijing Baolande Software Corporation(688058) (hereinafter referred to as "the company" or " Beijing Baolande Software Corporation(688058) ") the board of directors received the letter on proposing Beijing Baolande Software Corporation(688058) repurchase of shares of the company from Mr. Yi Cundao, the controlling shareholder, actual controller, chairman and general manager of the company, on April 15, 2022. Mr. Yi Cundao proposed that the company buy back some RMB common shares (A shares) issued by the company through the trading system of Shanghai stock exchange with its own funds or self raised funds through centralized bidding trading. The specific contents are as follows:
1、 Basic information of the proposer and time of proposal
1. Proposer: Mr. Yi Cundao, the controlling shareholder, actual controller, chairman and general manager of the company
2. Proposed date: April 15, 2022
2、 Reasons and purposes of the proposer's proposal to repurchase shares
Based on the stability of the company's stock price, his confidence in the industry prospect and the company's future development, and his recognition of the company's long-term investment value, Mr. Yi Cundao, in order to further establish and improve the company's long-term incentive mechanism, attract and retain excellent talents, fully mobilize the enthusiasm of the company's employees, effectively combine the interests of shareholders, the company and the personal interests of the core team, and promote the long-term development of the company.
3、 Content of the proposer's proposal
1. Types of repurchased shares: RMB ordinary shares (A shares) issued by the company.
2. Purpose of repurchased shares: the repurchased shares will be used for equity incentive or employee stock ownership plan at an appropriate time in the future, and will be transferred within three years after the completion of the repurchase. If the company fails to use up the repurchased shares within three years after the implementation result of share repurchase and the announcement date of share change, the unused repurchased shares will be cancelled. If the state makes adjustments to relevant policies, the repurchase plan shall be implemented according to the adjusted policies.
3. Way to buy back shares: through the trading system of Shanghai Stock Exchange, buy back shares by means of centralized bidding transaction.
4. Price of repurchased shares: no more than RMB 125 / share (inclusive).
5. Total amount of share repurchase funds: the total amount of share repurchase funds shall not be less than 40 million yuan (inclusive) and not more than 80 million yuan (inclusive).
6. Source of repurchase funds: self owned funds or self raised funds.
7. Repurchase period: within 12 months from the date when the board of directors deliberates and approves the share repurchase plan, during the repurchase implementation period, if the trading of the company's shares is suspended for more than 10 consecutive trading days due to planning major events, the repurchase plan will be postponed and disclosed in time after the resumption of trading.
8. The number of repurchased shares and its proportion in the total share capital of the company: Based on the current total share capital of the company of 40000000 shares, and calculated according to the maximum amount of repurchased funds of 80 million yuan and the maximum price of repurchased shares of 125 yuan / share, the number of repurchased shares is expected to be 640000 shares, accounting for about 1.60% of the current total share capital of the company. Based on the calculation of the lower limit of 40 million yuan of total repurchase funds and the upper limit of 125 yuan / share of share repurchase price, it is estimated that the number of shares to be repurchased is 320000, accounting for about 0.80% of the current total share capital of the company.
4、 The situation of the proposer's purchase and sale of the company's shares within 6 months before the proposal
The proposer did not buy or sell the shares of the company within 6 months before the proposal.
5、 Increase / decrease plan of the proposer during the repurchase period
The proposer has no plan to reduce the shares of the company during this repurchase. If the proposer subsequently plans to increase his A-share holdings of the company, the company will timely fulfill the obligation of information disclosure in accordance with the provisions of relevant laws and regulations.
6、 Proposer's commitment
The proposer, Mr. Yi Cundao, promised that he would actively promote the company to promote the share repurchase as soon as possible, and would vote in favor of the company's share repurchase proposal at the board of directors.
7、 Opinions of the board of directors on the share repurchase proposal and subsequent arrangements
On April 17, 2022, the 10th meeting of the third board of directors held by the company deliberated and adopted the proposal on repurchase of shares of the company by means of centralized bidding transaction with 7 affirmative votes, 0 negative votes and 0 abstention votes. The independent directors of the company expressed their independent opinions on the repurchase of shares. For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) on April 18, 2022 Announcement of Beijing Baolande Software Corporation(688058) on the plan of repurchasing the company's shares by means of centralized bidding transaction (Announcement No.: 2022025) disclosed on the.
It is hereby announced.
Beijing Baolande Software Corporation(688058) board of directors April 18, 2022
