Securities code: 002352 securities abbreviation: S.F.Holding Co.Ltd(002352) Announcement No.: 2022-010 S.F.Holding Co.Ltd(002352)
Announcement on cancellation of the company's repurchase of shares in the special securities account
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.
The 21st Meeting of the 5th board of directors of S.F.Holding Co.Ltd(002352) (hereinafter referred to as "the company" and " S.F.Holding Co.Ltd(002352) ") deliberated and adopted the proposal on cancellation of the company's repurchase of shares in the special securities account. The company plans to cancel 11010729 shares of the repurchase of shares in the special securities account. After the cancellation, the total share capital of the company will be changed from 4906213102 shares to 4895202373 shares, The details are hereby announced as follows:
1、 Overview of share repurchases
1. On January 31, 2019, the company held the 19th meeting of the 4th board of directors and deliberated and approved the proposal on the company's share repurchase scheme by centralized bidding. The company plans to use its own funds to repurchase part of the company's shares by centralized bidding for employee stock ownership plan or share incentive. The total amount of funds for this repurchase shall not be less than RMB 200 million and not more than RMB 400 million, The repurchase price shall not exceed 45 yuan / share, and the repurchase period shall be within 6 months from the date when the repurchase plan is considered and approved by the board of directors of the company.
2. As of April 8, 2019, the company has repurchased 11010729 shares through centralized bidding, with the highest transaction price of 37.34 yuan / share and the lowest transaction price of 34.48 yuan / share, with a total transaction amount of 395 million yuan (excluding transaction costs). The share repurchase has been completed.
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2、 Cancellation of repurchased shares
In accordance with the provisions of the company law, the securities law, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 9 - repurchase of shares and other relevant laws and regulations, as well as the provisions of the articles of association, the shares in the above special securities account for repurchase shall be transferred or cancelled within three years, In view of the fact that the company has not carried out the employee stock ownership plan or equity incentive plan since the implementation of the above share repurchase, the company plans to cancel 11010729 shares in the special securities account for repurchase. After the cancellation, the total share capital of the company will be changed from 4906213102 shares to 4895202373 shares.
On January 26, 2022, the company held the 21st Meeting of the 5th board of directors, deliberated and approved the proposal on cancellation of the company's repurchase of shares in special securities account, which needs to be deliberated and approved by the general meeting of shareholders of the company. The company will timely disclose the changes in the total number of shares and capital structure of the company after the completion of stock repurchase and cancellation.
3、 Impact of this repurchase cancellation on the company's performance
The cancellation of the shares in the special securities account for repurchase will not have a great impact on the company's financial status and operating results. The equity distribution of the company after cancellation meets the conditions of the listed company, will not affect the listing status of the company, and will not damage the interests of the company and all shareholders.
4、 Independent opinions of independent directors
Independent directors believe that the cancellation of shares in the special securities account for repurchase this time complies with the provisions of relevant laws and regulations, the procedures are legal and compliant, and will not affect the continuous operation of the company or damage the interests of the company and all shareholders. All independent directors unanimously agreed to cancel the share repurchase of the special securities account.
5、 Documents for future reference
1. Resolution of the 21st Meeting of the 5th board of directors of the company.
It is hereby announced.
S.F.Holding Co.Ltd(002352) board of directors
January 27, 2002
