Securities code: Opple Lighting Co.Ltd(603515) securities abbreviation: Opple Lighting Co.Ltd(603515) Announcement No.: 2022024 Opple Lighting Co.Ltd(603515)
With regard to the progress announcement on the repurchase of the company’s shares by means of centralized bidding transaction, 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 individual and joint responsibilities for the authenticity, accuracy and completeness of its contents.
Opple Lighting Co.Ltd(603515) (hereinafter referred to as “the company”) held the fourth meeting of the Fourth Board of directors on March 9, 2022, deliberated and adopted the proposal on repurchase of company shares by centralized bidding transaction. For details, please refer to the company’s announcement 2022005 Opple Lighting Co.Ltd(603515) report on repurchase of shares of the company through centralized bidding transaction. According to the relevant provisions of the rules on share repurchase of listed companies, the company shall announce the progress of share repurchase as of the end of last month within the first three trading days of each month. The progress of repurchase is hereby announced as follows:
As of the date of this announcement, the company has repurchased 5597700 shares of the company through centralized bidding transactions, accounting for about 0.74% of the total share capital of the company. The total amount of funds paid is RMB 10080230229 (excluding transaction costs), the minimum transaction price is RMB 15.25/share and the maximum transaction price is RMB 18.50/share. This repurchase conforms to the established share repurchase plan.
The company will continue to implement the repurchase plan within the repurchase period in strict accordance with the rules for share repurchase of listed companies and other relevant provisions according to the market conditions, and timely perform the obligation of information disclosure in accordance with the requirements of relevant laws, regulations and normative documents. Please pay attention to the investment risks.
It is hereby announced.
Opple Lighting Co.Ltd(603515) board of directors may 5, 2002
