The progress of the announcement about the second phase of the repurchase of shares in a company

Source: the tide of information network 13:58:58 2020-1-7

Stock code: 002365 securities, yongan pharmaceutical bulletin number: 2020-01



Qianjiang Yongan Pharmaceutical Co., Ltd.

The progress of the announcement about the second phase of the repurchase of shares in a company

The company and the board members to ensure that the information disclosure content true, accurate and complete, no false records, misleading statements or major omissions.

On August 22, 2019, the company deliberated and adopted at the fifth session of the 12th meeting of the board of directors of the on the part of the bill of the social public shares buy-back company, the company will continue to use its own funds by way of centralized competitive bidding to buy back part of the company shares, repurchase total amount not less than RMB 25 million (including), not more than RMB 50 million (including), the repurchase price is less than 10.00 yuan per share (contain). The repurchase of shares will be used in the employee stock ownership plan or equity incentive, the share buyback period for the board of directors for review by the share buyback matters not more than 12 months from the date of.

Company in 2019 on September 19, revealed on the announcement of the repurchase of shares in a company for the first time; On October 9, 2019, on December 3, revealed on the announcement of the progress of the second phase of the repurchase of shares in a company. Revealed on November 01, 2019 on the ratio of 2% and repurchase of shares in a company repurchase announcement of progress. The specific content see companies in the tide of information disclosure media designated by the CSRC net www.cninfo.com.cn published related announcements.

A, the details of the repurchase of shares in a company

According to the implementing rules for the shenzhen stock exchange a share buyback by a listed company and other relevant provisions, during the repurchase of listed companies shall, in every month in the first three trading days of the disclosure of repurchase progress by the end of last month. Now the company the progress of the second phase of the share buyback announcements are as follows:

As of December 31, 2019, the company accumulated through special stock repurchase securities account by way of centralized competitive trading 2443046 shares, repurchase of shares in a company of the company's total equity ratio of 0.83%, the highest price of 9.13 yuan/share, the lowest price of 8.16 yuan/share, clinch a deal the total amount of RMB 20850949.14 (excluding charges).

The way of the repurchase of shares in a company, price, capital source, etc. Meet company share repurchase plan, in line with the requirements of relevant laws and regulations.

Second, the other instructions

1 the number of time, to buy back shares, the company's share buyback and collective trading through bidding entrust period in accordance with the implementing rules for the shenzhen stock exchange listed company to buy back shares of article 17, 18 and 19 of the relevant provisions.

The company did not buy back shares during the following:

(1) the company regularly report, preliminary results or performance within 10 trading days prior to the announcement of the letters;

(2) from may to this company stock prices have a significant impact on the date of occurrence of major matters, or in a run-off