Securities code: Anfu Ce Link Limited(300787) securities abbreviation: Anfu Ce Link Limited(300787) Announcement No.: 2022034 Anfu Ce Link Limited(300787)
Announcement on the resolution of the 25th meeting of the third board of directors
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.
1、 Meetings of the board of directors
Anfu Ce Link Limited(300787) (hereinafter referred to as "the company") the 25th meeting of the third board of directors was held in the company's conference room on May 4, 2022 in the form of combination of on-site and communication. The meeting notice was sent by email on April 30, 2022. There were 7 directors who should attend the meeting, and 7 directors actually attended the meeting, including 2 directors who attended the meeting by means of communication voting. Directors Wang Yihua and Guo Xiaodan attended the meeting by means of communication voting. The meeting was convened and presided over by Mr. Zhou Hongliang, chairman of the company, and the supervisors and senior managers of the company attended the meeting as nonvoting delegates. The convening and convening procedures of this meeting comply with the company law of the people's Republic of China, the articles of association and other relevant provisions, and the resolutions formed are legal and effective.
2、 Deliberations of the board meeting
After careful deliberation by the directors attending the meeting, the meeting adopted the following proposals by open ballot and formed the following resolutions:
1. Deliberated and passed the proposal on share repurchase plan of the company
After deliberation, the company plans to use its own funds to repurchase part of the company's social public shares in the form of centralized bidding transaction, which will be used to implement equity incentive and / or employee stock ownership plan in the future. The main contents of the repurchase plan are as follows:
(1) Types of shares to be repurchased: RMB ordinary shares (A shares) issued by the company.
(2) Purpose of the shares to be repurchased: for the implementation of equity incentive and / or employee stock ownership plan.
(3) Price range of shares to be repurchased: no more than 37 yuan / share.
(4) Total amount of funds to be used for Repurchase: the total amount of repurchase funds shall not be less than 80 million yuan (including this amount) and not more than 100 million yuan (including this amount).
(5) The source of funds to be used for Repurchase: the company's own funds.
(6) The number of shares to be repurchased and its proportion in the total share capital: the upper limit of the total repurchase capital is RMB 100 million and the upper limit of the repurchase price is 37 yuan / share. It is estimated that the number of shares that can be repurchased is 27027000 shares, accounting for 1.76% of the current total share capital of the company; Based on the calculation of the lower limit of total repurchase funds of RMB 80 million and the upper limit of share repurchase price of 37 yuan / share, it is estimated that the number of shares that can be repurchased is 2.1622 million, accounting for 1.41% of the current total share capital of the company. The specific number of shares repurchased shall be subject to the actual number of shares repurchased at the end of repurchase.
(7) Implementation period: the implementation period of this share repurchase is within 12 months from the date when the board of directors of the company deliberates and approves the repurchase plan.
According to the relevant provisions of the company law and the articles of association, the repurchase of the company's shares does not need to be submitted to the general meeting of shareholders for deliberation. In order to ensure the smooth implementation of this share repurchase, the board of directors of the company authorizes the management to handle matters related to this share repurchase within the scope of laws and regulations and in accordance with the principle of safeguarding the interests of the company and shareholders to the greatest extent.
For details, please refer to cninfo (www.cn. Info. Com. CN.) on the gem information disclosure website designated by the CSRC The announcement on the share repurchase plan of the company disclosed.
All independent directors of the company have expressed their independent opinions clearly agreeing to this proposal.
Voting: 7 in favor, 0 against and 0 abstention.
3、 Documents for future reference
1. Resolution of the 25th meeting of the 3rd board of directors
2. Independent opinions of independent directors on matters related to the 25th meeting of the third board of directors
It is hereby announced
Anfu Ce Link Limited(300787) board of directors may 5, 2022
