This company and its board of directors ensure that the information provided is true, accurate, complete, and free of false records or misleading statements.
Special Reminder:
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Shenzhen Huaner Technology Control Co., Ltd. (hereinafter referred to as "the Company") has completed the repurchase of 1,248,800 restricted shares, accounting for 0.1351% of the total shares of the Company. The repurchase price was 7.3593 yuan per share, with a total repurchase amount of 9,190,293.84 yuan. After the cancellation of these shares, the total number of shares outstanding will be 923,389,485 shares.
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As disclosed in this announcement, the above-mentioned restricted shares have been registered with the Shenzhen Branch of China Securities Depository and Clearing Co., Ltd. and will continue to be repurchased.
I. The Approval Process for This Repurchase Plan
- On November 30, 2022, the Company held its third extraordinary general meeting of shareholders and passed the proposal regarding the "2022 Restricted Stock Incentive Plan" and related matters. The Company’s board of directors decided to implement the incentive plan.