Securities code: Jiangsu Safety Wire Rope Co.Ltd(603028) securities abbreviation: Jiangsu Safety Wire Rope Co.Ltd(603028) Announcement No.: 2022044 Jiangsu Safety Wire Rope Co.Ltd(603028)
Announcement on the progress of share repurchase through 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 liabilities for the authenticity, accuracy and completeness of its contents.
Jiangsu Safety Wire Rope Co.Ltd(603028) (hereinafter referred to as "the company") held the 14th meeting of the 4th board of directors on April 19, 2022, deliberated and adopted the proposal on share repurchase scheme by means of centralized bidding transaction. The company plans to repurchase the company's shares with its own funds or self raised funds ranging from 25 million yuan to 50 million yuan, and all the repurchased shares will be used for equity incentive or employee stock ownership plan. The repurchase price shall not exceed 13.8 yuan / share, and the repurchase period shall be within 12 months from the date of deliberation and approval by the board of directors. For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) on April 26, 2022 Report on repurchase of shares through centralized bidding transaction (Announcement No.: 2022040) disclosed on the.
In accordance with the relevant provisions of the rules on share repurchase of listed companies and the guidelines on self discipline supervision of listed companies No. 7 - share repurchase of Shanghai Stock Exchange, the progress of share repurchase of the company is disclosed as follows: as of April 30, 2022, the company has repurchased 1646100 shares through centralized bidding transactions, and the accumulated repurchased shares account for 0.57% of the total share capital of the company. The highest price of repurchase transaction is 8.16 yuan / share, The lowest price is 7.49 yuan / share, and the total transaction amount is 128911922 yuan (excluding transaction costs).
This repurchase meets the requirements of laws, regulations and the company's repurchase plan. The company will continue to implement the repurchase plan during the repurchase period according to the market conditions, and fulfill the obligation of information disclosure in time according to the requirements of relevant normative documents. Please pay attention to investment risks.
It is hereby announced.
Jiangsu Safety Wire Rope Co.Ltd(603028) board of directors may 4, 2022
