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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 legal responsibility for the authenticity, accuracy and integrity of its contents.
Important tips:
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1、 Basic information of repurchased shares
On January 22, 2024, the second meeting of the third board of directors of the company deliberated and passed the Proposal on Share Repurchase Scheme by Centralized Bidding Trading, which proposed to use its own funds of not less than 60 million yuan (inclusive) and not more than 120 million yuan (inclusive) to repurchase the company's shares by centralized bidding, and the repurchase price was not more than 33.00 yuan/share, The repurchased shares of the company will be used for employee stock ownership plan or equity incentive. The repurchase period is 12 months from the date when the board of directors of the company deliberates and approves the share repurchase plan, that is, from January 22, 2024 to January 21, 2025.
For details, please refer to the Announcement on Share Repurchase Scheme by Centralized Competitive Trading (Announcement No. 2024-003) and the Repurchase Report on Share Repurchase by Centralized Competitive Trading (Announcement No. 2024-008) published on Shanghai Stock Exchange (www.sse. com. cn) and the disclosure media designated by the company on January 23, 2024 and January 30, 2024 。
2、 Progress of share repurchase
According to the relevant provisions of the Rules for Share Repurchase of Listed Companies and the Self regulatory Guidelines for Listed Companies of the Shanghai Stock Exchange No. 7 - Share Repurchase, during the share repurchase period, the listed company shall announce the progress of the repurchase by the end of the previous month within the first three trading days of each month. The Company's share repurchase is hereby announced as follows:
In May 2024, the company did not implement share repurchase.
By the end of May 2024, the company had repurchased 1368268 shares accumulatively, and the repurchased shares accounted for 0.3125% of the company's total share capital. The maximum price of repurchases was 22.61 yuan/share, the minimum price was 19.17 yuan/share, and the total amount paid was 28417490.56 yuan (excluding transaction costs).
3、 Other matters
The company will make repurchase decisions and implement them in strict accordance with the relevant provisions of the Rules for Share Repurchase of Listed Companies and the Self regulatory Guidelines for Listed Companies of Shanghai Stock Exchange No. 7 - Share Repurchase within the repurchase period according to market conditions, and at the same time, timely perform the obligation of information disclosure according to the progress of share repurchase, Please pay attention to the investment risks.
It is hereby announced.
Jiangxi Tianxin Pharmaceutical Board of Directors of a joint stock limited company
June 3, 2024
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