Stock Code: 600703 Stock Abbreviation: San’an Optoelectronics Number: Lin 2022-050
Sanan Optoelectronics Co., Ltd.
Announcement on the progress of repurchasing the company’s shares
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the content of this announcement, and assume individual and joint responsibility for the authenticity, accuracy and completeness of the content.
According to the resolution of the twentieth meeting of the tenth board of directors held by the company, the company will repurchase shares at an amount of not less than RMB 500 million (inclusive) and not more than RMB 800 million (inclusive) through centralized bidding transactions. The time limit is 2 months from the date when the relevant laws and regulations allow the implementation of the repurchase. For details about the share repurchase, please refer to the company’s announcement published on April 13, 2022 in China Securities Journal, Shanghai Securities News, Securities Times and the website of the Shanghai Stock Exchange (www.sse.com.cn). announcement.
In accordance with the relevant provisions of the “Guidelines for the Self-discipline and Supervision of Listed Companies on the Shanghai Stock Exchange No. 7: Repurchase of Shares”, the company’s progress in the repurchase of shares is hereby announced as follows:
As of May 6, 2022, the company has repurchased 25,509,213 shares, accounting for 0.57% of the company’s current total share capital, and the total payment amount is RMB 445,611,141.08 (excluding transaction fees).
In the future, the company will fulfill its information disclosure obligations in a timely manner based on the progress of the share repurchase.
Special announcement.
Board of Directors of Sanan Optoelectronics Co., Ltd.
May 6, 2022
Stock Code: 600703 Stock Abbreviation: San’an Optoelectronics Number: Lin 2022-051
Sanan Optoelectronics Co., Ltd.
Announcement on Pledge of Partial Shares of Controlling Shareholders
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the content of this announcement, and assume individual and joint responsibility for the authenticity, accuracy and completeness of the content.
Important content reminder:
●Xiamen Sanan Electronics Co., Ltd. (hereinafter referred to as “Sanan Electronics”) holds 1,213,823,341 shares of the company, accounting for 27.10% of the company’s total share capital. After Sanan Electronics handled the pledge of shares this time, its accumulative pledged amount was 516,480,084 shares, accounting for 42.55% of the company’s shares held by it.
●Fujian Sanan Group Co., Ltd. (hereinafter referred to as “Sanan Group”) holds 243,618,660 shares of the company, accounting for 5.44% of the company’s total share capital. After Sanan Group handles the pledge of shares this time, its accumulative number of pledged shares is 151,230,000 shares, accounting for 62.08% of the company’s shares held by it.
●Sanan Electronics and its controlling shareholder Sanan Group hold a total of 1,457,442,001 shares of the company, accounting for 32.54% of the company’s total share capital. After this partial stock pledge, the two companies have pledged a total of 667,710,084 shares, and the pledged shares accounted for approximately 45.81% of the company’s shares held by the two companies.
I. Pledge of Shares
On May 6, 2022, the company received a notice from the controlling shareholders Sanan Electronics and Sanan Group that they would go through the pledge procedures for some of the shares held by the company, as follows:
1. The basic situation of this share pledge
■
2. The above pledged shares are not used as guarantees or other guarantees for major asset restructuring performance compensation and other matters.
3. Shareholders’ accumulative pledge of shares
As of the disclosure date of the announcement, the accumulated pledged shares of Sanan Group and Sanan Electronics are as follows:
■
Note: There are slight differences in the mantissa due to rounding.
Special announcement.
Board of Directors of Sanan Optoelectronics Co., Ltd.
May 6, 2022Return to Sohu, see more
Editor:
Disclaimer: The opinions of this article only represent the author himself, Sohu is an information publishing platform, and Sohu only provides information storage space services.