浩云科技出台股份回购管理制度 明确四情形适用及实施规范

Core Viewpoint - Haoyun Technology Co., Ltd. has released a comprehensive "Share Buyback Management System" aimed at protecting investor interests and promoting sustainable development of the company [1] Group 1: Buyback Situations - The system specifies four scenarios for share buybacks: reducing registered capital, employee stock ownership plans or equity incentives, converting convertible bonds, and necessary actions to maintain company value and shareholder rights [2] Group 2: Basic Requirements for Buybacks - The buyback methods are limited to centralized bidding, tender offers, or other methods approved by the China Securities Regulatory Commission (CSRC). The total shares repurchased under certain conditions cannot exceed 10% of the total issued shares, and funds must be legally sourced [3] Group 3: Implementation Procedures and Disclosure Requirements - Strict decision-making procedures are required for share buybacks, with timely announcements of proposals and monthly progress reports during the buyback period. The company must disclose details such as purpose, method, price range, quantity, funding sources, and implementation period [4] Group 4: Share Handling and Daily Supervision - Shares repurchased for maintaining company value can be sold after twelve months, subject to trading window restrictions. The company must manage insider information and prevent illegal activities related to share buybacks [5] Group 5: Funding and Price Regulations - The funding for buybacks must be compliant, and the buyback price must be justified if it exceeds 150% of the average trading price over the previous thirty days. Cash buybacks will be included in the annual cash dividend calculation [6]