Stock Code: Transfar Zhilian Co.Ltd(002010) stock abbreviation: Transfar Zhilian Co.Ltd(002010) Announcement No.: 2022027 Transfar Zhilian Co.Ltd(002010)
Announcement on the progress of repurchasing some public shares
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.
Transfar Zhilian Co.Ltd(002010) (hereinafter referred to as "the company") held the 13th (Interim) meeting of the seventh board of directors on July 5, 2021, which deliberated and adopted the proposal on repurchase of some social public shares. The company plans to use its own funds to repurchase some social public shares of the company in the form of centralized bidding transaction, and all the repurchased shares will be used in the equity incentive plan or employee stock ownership plan. The total repurchase amount ranges from 200 million yuan to 40 million yuan (including this amount), and the repurchase price does not exceed 11.98 yuan / share (including this amount). According to the calculation of the upper and lower limits of the total repurchase amount, the range of shares to be repurchased is expected to be 1669449133388982, accounting for 0.54% - 1.09% of the total share capital of the company. The implementation period of the repurchase is within 12 months from the date when the board of directors deliberates and approves the repurchase plan. On July 8, 2021, the Company repurchased its shares through the special securities account for share repurchase for the first time in the form of centralized bidding transaction. For details, please refer to the announcement on the plan of repurchasing some social public shares (Announcement No.: 2021054), the report on repurchasing some social public shares (Announcement No.: 2021055) and the announcement on repurchasing some social public shares for the first time (Announcement No.: 2021057) published in the securities times and cninfo.com on July 6, 2021 and July 9, 2021.
1、 Progress of the company's share repurchase
According to the rules on share repurchases of listed companies and the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 9 - share repurchases and other relevant provisions, during the repurchase period, the company shall disclose the repurchase progress as of the end of last month within the first three trading days of each month. The progress of the company's repurchase is now announced as follows: as of April 29, 2022, the company has repurchased 23929900 shares, accounting for about 0.78% of the total share capital of the company. The maximum transaction price is 9.224 yuan / share, the minimum transaction price is 7.940 yuan / share, and the total transaction amount is 19995773110 yuan (excluding transaction expenses).
2、 Other instructions
The repurchase of shares by the company complies with the established repurchase plan and the relevant provisions of Articles 17, 18 and 19 of the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 9 - repurchase of shares:
1. The company shall not repurchase shares during the following periods: (1) if the announcement date is delayed due to special reasons within 10 trading days before the announcement of the company's annual report and semi annual report, it shall be calculated from 10 trading days before the original scheduled announcement date; (2) Within ten trading days before the announcement of the company's quarterly report, performance forecast and performance express; (3) From the date of occurrence of major events that may have a significant impact on the trading price of the company's shares or in the process of decision-making to the date of disclosure according to law; (4) Other circumstances prescribed by the CSRC.
2. In the process of repurchase, the number of shares repurchased by the company every five trading days shall not exceed 25% of the cumulative trading volume of 242076800 shares (60519200 shares) of the company's shares in the five trading days before the date of the first repurchase of shares (July 8, 2021) (i.e. July 1, 2021 to July 7, 2021). The number of shares repurchased by the company meets the above provisions.
3. The entrusted period of centralized bidding trading of repurchased shares of the company complies with the relevant provisions of Article 19 of the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 9 - repurchased shares.
The company will continue to implement the repurchase plan according to the market conditions in the future, and will timely perform the obligation of information disclosure according to the provisions of relevant laws, regulations and normative documents during the repurchase period. Please pay attention to investment risks.
It is hereby announced.
Transfar Zhilian Co.Ltd(002010) board of directors may 5, 2022
