Securities code: 300608 securities abbreviation: Si-Tech Information Technology Co.Ltd(300608) Announcement No.: 2021-004 bond Code: 123054 bond abbreviation: site convertible bond
Si-Tech Information Technology Co.Ltd(300608)
Announcement on cancellation of shares of repurchased companies
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.
Si-Tech Information Technology Co.Ltd(300608) (hereinafter referred to as "the company") held the 24th Meeting of the third board of directors and the 21st Meeting of the third board of supervisors on January 10, 2022, and deliberated and adopted the proposal on cancellation of shares of repurchased companies. This matter needs to be submitted to the first extraordinary general meeting of shareholders in 2022 for deliberation. The details are as follows:
1、 Share repurchase plan and Implementation
1. At the 25th meeting of the second board of directors held on November 29, 2018 and the fourth extraordinary general meeting of shareholders held on December 18, 2018, the company considered and approved the proposal on repurchase of shares of the company, and agreed that the company would use its own funds not less than RMB 30 million (inclusive) and not more than RMB 50 million (inclusive) to repurchase some public shares of the company, The number of shares repurchased shall not exceed 2.6316 million, and the price of shares repurchased shall not exceed RMB 19.00/share, which shall be used for purposes permitted by national policies and regulations such as equity incentive plan.
2. On January 15, 2019, February 1, 2019, March 4, 2019 and April 2, 2019, the company respectively posted on the designated information disclosure media cninfo (www.cn. Info. Com. CN.) Disclosed the announcement on the first repurchase of company shares (Announcement No.: 2019-002), announcement on the implementation progress of repurchase of company shares (Announcement No.: 2019-006), announcement on the implementation progress of repurchase of company shares (Announcement No.: 2019-014) and announcement on the implementation progress of repurchase of company shares (Announcement No.: 2019-024).
3. The company disclosed the announcement on the implementation results of share repurchase and share change (Announcement No.: 2019-030) on April 19, 2019. As of April 18, 2019, the company has repurchased 222176 shares through centralized bidding transaction through the special securities account for repurchase, accounting for 0.2112% of the company's total share capital at that time, with the highest transaction price of 18.29 yuan / share and the lowest transaction price of 17.55 yuan / share, The total amount of funds used is RMB 3997624.96 (excluding commissions and other transaction expenses).
2、 Description and impact of this cancellation of repurchased shares
According to the company law, securities law, Shenzhen Stock Exchange self regulatory guidelines for listed companies No. 9 - share repurchase and other relevant provisions, the treasury shares in the above special securities account for repurchase shall be used for repurchase or cancelled according to law within 36 months after the completion of repurchase, and the registered capital shall be reduced according to the 24th Meeting of the third board of directors The 21st Meeting of the 3rd board of supervisors deliberated and decided to cancel all 222176 shares in the special securities repurchase account. This matter needs to be submitted to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation.
The cancellation of the repurchased shares of the company will not have a significant impact on the company's financial status and operating results, nor will it damage the interests of the company's shareholders, especially the minority shareholders.
3、 Opinions of independent directors
Upon examination, the company's proposed cancellation of the repurchased shares and its approval procedures comply with the company law, the securities law, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 9 - repurchase of shares and other relevant provisions. There is no situation that damages the interests of the company's shareholders, especially the minority shareholders, and agrees to cancel the repurchased shares of the company, And agreed to submit the proposal to the general meeting of shareholders for deliberation.
4、 Documents for future reference
1. Resolutions of the 24th Meeting of the 3rd board of directors;
2. Resolutions of the 21st Meeting of the third board of supervisors;
3. Opinions of the 24th independent board of directors on relevant matters. It is hereby announced.
Si-Tech Information Technology Co.Ltd(300608) board of directors January 11, 2022
