Securities code: 002640 securities abbreviation: * ST cross border Announcement No.: 2022-019
Global Top E-Commerce Co.Ltd(002640)
Announcement on abnormal fluctuation of the company’s stock trading
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Special risk tips:
1. On April 30, 2021, the company disclosed the announcement on delisting risk warning, other risk warning and suspension of trading of the company’s shares (Announcement No.: 2021-048). The company’s shares have been subject to special treatment of “delisting risk warning” and “other risk warning” since May 7, 2021. If the company has one of the six situations specified in article 9.3.11 of the stock listing rules of Shenzhen Stock Exchange (revised in 2022) in 2021, the company’s shares are at risk of termination of listing. 1、 Introduction to abnormal fluctuations in stock trading
Global Top E-Commerce Co.Ltd(002640) (hereinafter referred to as the “company”) (Securities abbreviation: * ST cross border; securities code: 002640) within three consecutive trading days (January 25, 2022, January 26, 2022, January 27, 2022), the daily closing price increase has deviated by 15.45%, which belongs to the abnormal fluctuation of stock trading according to the relevant regulations of Shenzhen Stock Exchange.
2、 Description of concern and verification
In view of the abnormal fluctuation of the company’s stock trading, the board of directors of the company has checked the relevant issues, and now the relevant information is explained as follows:
1. The company has not found any unpublished material information that may or has had a great impact on the stock trading price of the company reported by the public media recently.
2. At present, the company’s operation is normal, and the internal and external business environment has not changed significantly.
3. The company has no other major events that should be disclosed but not disclosed about the company, or major events in the planning stage.
4. During the period of abnormal stock fluctuation, shareholders holding more than 5% of the company’s shares do not buy or sell the company’s shares.
5. The company disclosed the announcement on the resolution of the second extraordinary general meeting of shareholders in 2022 (Announcement No.: 2022-015) on January 25, 2022. The meeting deliberated and passed the proposal on the proposed appointment of accounting firm. The company appointed Hexin accounting firm (special general partnership) as the company’s financial audit institution and internal control audit institution in 2021, and the employment period is one year.
6. On January 26, 2022, the company disclosed the rectification report on the decision of Shanxi regulatory bureau of China Securities Regulatory Commission on ordering the company to take corrective measures (Announcement No.: 2022-018). According to the problems pointed out in the decision on ordering corrective measures for Global Top E-Commerce Co.Ltd(002640) issued by Shanxi regulatory bureau of China Securities Regulatory Commission ([2022] No. 1), the company carefully compared with relevant laws According to the provisions and requirements of laws and regulations, combined with the actual situation of the company, put forward corresponding rectification measures and form a rectification plan.
3、 Whether there is a description of the information that should be disclosed but not disclosed
The board of directors of the company confirms that, except for the above matters (referring to the disclosure matters involved in part II), the company has no undisclosed matters that should be disclosed in accordance with the stock listing rules of Shenzhen Stock Exchange or planning, negotiation, intention, agreement, etc. related to the matters; The board of directors has not been informed that the company has undisclosed information that should be disclosed in accordance with the stock listing rules of Shenzhen Stock Exchange and has a great impact on the trading price of the company’s shares and their derivatives; The information disclosed by the company in the early stage does not need to be corrected or supplemented.
4、 Risk tips deemed necessary by listed companies
1. Through self-examination, the company does not violate the fair disclosure of information.
2. On April 30, 2021, the company disclosed the announcement on delisting risk warning, other risk warning and suspension of trading of the company’s shares (Announcement No.: 2021-048). The company’s shares have been subject to special treatment of “delisting risk warning” and “other risk warning” since May 7, 2021.
According to article 9.3.11 of the Listing Rules of Shenzhen Stock Exchange (revised in 2022): “in case of any of the following circumstances in the first fiscal year after a listed company’s stock trading is subject to delisting risk warning due to items (I) to (III) of paragraph 1 of article 9.3.1 of these rules, the exchange decides to terminate its stock listing and Trading:
(I) the audited net profit is negative and the operating income is less than 100 million yuan, or the net profit of the most recent fiscal year after retroactive restatement is negative and the operating income is less than 100 million yuan;
(II) the audited ending net assets are negative, or the ending net assets of the latest fiscal year after retroactive restatement are negative;
(III) the financial accounting report is issued with qualified opinions, unable to express opinions or negative opinions;
(IV) failing to disclose the annual report guaranteed by more than half of the directors to be true, accurate and complete within the statutory time limit;
(V) although it complies with the provisions of article 9.3.7, it fails to apply to the exchange for cancellation of delisting risk warning within the specified time limit; (VI) because it does not comply with the provisions of article 9.3.7, its application for cancellation of delisting risk warning has not been examined and approved by the exchange. “
If one of the above six situations occurs in 2021, the company’s shares are at risk of delisting. Please pay attention to investment risks.
3. The company solemnly reminds investors: securities times, Securities Daily, China Securities News, Shanghai Securities News and cninfo（ http://www.cn.info.com.cn. ）For the information disclosure media selected for the company, all information of the company shall be subject to the information published in the above designated media. The company will earnestly perform the obligation of information disclosure and do a good job of information disclosure in a timely manner in strict accordance with the provisions and requirements of relevant laws and regulations.
Please pay attention to investment risks and invest rationally.
It is hereby announced.
Global Top E-Commerce Co.Ltd(002640) board of directors January 28, 2002
