Shenzhen Guangfeng Technology Co., Ltd. (hereinafter referred to as "the company") held the ninth meeting of the second board of directors and the first extraordinary general meeting of shareholders in 2022 on March 18, 2022 and March 29, 2022, respectively, to consider and adopt the proposal on repurchase of the company's shares through centralized competitive bidding, It is agreed that the company will repurchase some of the issued RMB ordinary shares (A-shares) of the company through the trading system of Shanghai stock exchange with the over raised funds through centralized competitive trading. The total repurchase funds shall not be less than 10 million yuan (inclusive) and not more than 20 million yuan (inclusive), the repurchase price shall not exceed 27 yuan / share (inclusive), and the repurchase period shall be within 6 months from the date of the general meeting of shareholders deliberating and approving the repurchase plan.
After the implementation of the company's annual equity distribution in 2021, the price limit of this repurchase of shares is adjusted from not more than 27 yuan / share (inclusive) to not more than 26.89 yuan / share (inclusive).
According to the relevant provisions of Shanghai Stock Exchange self regulatory guidelines for listed companies No. 7 - share repurchase, the company's repurchase progress is hereby announced as follows:
As of August 31, 2022, the company had repurchased 654300 shares of the company through the centralized bidding trading method of the trading system of the Shanghai Stock Exchange, accounting for 0.1436% of the company's total share capital. The highest price of repurchase transactions was 26.79 yuan / share, the lowest price was 14.88 yuan / share, and the total amount of funds paid was 13.1806 million yuan (excluding stamp duty, transaction commission and other transaction costs).
Source: OFweek
