Securities code: Anfu Ce Link Limited(300787) securities abbreviation: Anfu Ce Link Limited(300787) Announcement No.: 2022035 Anfu Ce Link Limited(300787)
Announcement on the resolutions of the 19th meeting of the third board of supervisors
The company and all members of the board of supervisors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
1、 Meetings of the board of supervisors
Anfu Ce Link Limited(300787) (hereinafter referred to as "the company") the 19th meeting of the third board of supervisors was held in the company's conference room on May 4, 2022. The meeting notice was sent by email on April 30, 2022. Three supervisors should attend the meeting and three actually attended the meeting. This meeting was convened and presided over by Mr. Liu Hongtao, chairman of the board of supervisors. The meeting was convened and held in accordance with the company law of the people's Republic of China, the articles of association and other relevant provisions.
2、 Deliberation at the meeting of the board of supervisors
After deliberation and voting by all supervisors present at the meeting, the following resolutions were adopted by voting: 1. The proposal on repurchase of shares of the company was deliberated and adopted
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: Based on the calculation of the upper limit of 100 million yuan of the total repurchase capital and the upper limit of 37 yuan / share of the repurchase price, the number of shares that can be repurchased is expected to be 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.
For details, please refer to cninfo (www.cn. Info. Com. CN.) on the gem information disclosure website designated by the CSRC The proposal on share repurchase scheme of the company disclosed.
Voting: 3 in favor, 0 against and 0 abstention.
3、 Documents for future reference
Resolution of the 19th meeting of the third board of supervisors
It is hereby announced
Anfu Ce Link Limited(300787) board of supervisors may 5, 2022
