News:Stock Code: 002228 Stock Abbreviation: Hexing Packaging Announcement No.: No. 2023-043

  Bond code: 128071 Bond abbreviation: Hexing Convertible Bond

  The company and all members of the board of directors guarantee that the content of the information disclosure is true, accurate and complete, and there are no false records, misleading statements or major omissions.

  Xiamen Hexing Packaging and Printing Co., Ltd. (hereinafter referred to as the "Company") held the twelfth meeting of the sixth session of the Board of Directors on May 24, 2023, deliberated and passed the "Proposal on Repurchase of the Company's Shares", and decided to use its own There are funds to repurchase the company's shares through centralized bidding, and the repurchased company shares are intended to be used in employee stock ownership plans or equity incentive plans. The share repurchase price does not exceed RMB 4.89 per share, and the repurchase fund amount is not less than RMB 50 million (inclusive) and not more than RMB 100 million (inclusive). Within 12 months from the date of the share purchase plan. For details, please refer to the relevant announcements disclosed by the company on the Securities Times, Securities Daily and Juchao Information Network (www.cninfo.com.cn) on May 25, 2023 and May 26, 2023.

  According to the "Shenzhen Stock Exchange Listed Companies Self-Regulatory Guidelines No. 9 - Share Repurchase" and other relevant regulations, the company should announce the progress of the repurchase as of the end of the previous month within the first three trading days of each month during the repurchase period. The progress of the repurchase is announced as follows:

  1. Details of the repurchase of the company's shares

  As of May 31, 2023, the company has not initiated repurchases.

  2. Other instructions

  The company will implement the repurchase plan within the repurchase period in strict accordance with the requirements of relevant normative documents and market conditions, and perform information disclosure obligations in a timely manner as required. Investors are reminded to pay attention to investment risks.

  Special announcement.

  Xiamen Hexing Packaging Printing Co., Ltd.

  Board of Directors

  June 1, 2023

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