China Economic Net, Beijing, February 2 Goertek (002241SZ) issued an announcement last night on the repurchase of the company's shares to reach 1% and the progress of the repurchase, according to Goertek, the tenth meeting of the sixth board of directors was held on October 26, 2023, and the "Proposal on the Repurchase of the Company's Shares by Centralized Bidding" was deliberated and approved, and it was agreed that the company would use its own funds to repurchase some of the company's RMB ordinary shares A shares issued by the company in a centralized bidding transaction for the later implementation of the employee stock ownership plan or equity incentive plan. The total amount of funds used for the repurchase shall not be less than RMB 500 million (inclusive) and not more than RMB 700 million (inclusive), and the repurchase** shall not exceed RMB 2549 yuan shares (inclusive), the period of repurchase of shares is 12 months from the date of approval of the share repurchase plan by the board of directors of the company.
On November 16, 2023, the company implemented the repurchase of shares for the first time through a centralized bidding transaction through a special ** account for repurchase. As of January 31, 2024, the company has repurchased a total of 34,205,700 shares through the repurchase special ** account with its own funds in a centralized auction transaction, accounting for 100% with a maximum transaction price of 1900 yuan shares, the lowest transaction price is 1530 yuan shares, the amount paid is 596,685,92070 RMB (excluding transaction fees). The repurchase meets the requirements of the conditions specified in the company's repurchase plan.
On the same day, Goertek issued an announcement on canceling part of the repurchased shares, reducing the registered capital and notifying creditors. On January 15, 2024 and February 1, 2024, Goertek held the 13th meeting of the sixth board of directors and the first extraordinary general meeting of shareholders in 2024, and deliberated and passed the "Proposal on Canceling Part of the Company's Repurchased Shares", and agreed that the company would cancel 3,268,611 shares in the special ** account for repurchase that were about to expire but were not used, and reduce the company's registered capital accordingly.
After the cancellation of part of the repurchased shares, the company's total share capital will be reduced by 3,268,611 shares, and the registered capital will be reduced by 3,268,611 yuan. The company will timely disclose the announcement of the completion of the repurchase cancellation.
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*: China Economic Net.