Securities code: 002235 securities abbreviation: Xiamen Anne Co.Ltd(002235) Announcement No.: 2022-008 Xiamen Anne Co.Ltd(002235)
Announcement on abnormal fluctuations in 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.
1、 Abnormal fluctuation of stock trading
The stock of Xiamen Anne Co.Ltd(002235) (hereinafter referred to as “the company”) deviated by – 27.83% for three consecutive trading days on January 26, 2022, January 27, 2022 and January 28, 2022. According to the relevant provisions of the Listing Rules of Shenzhen Stock Exchange, it belongs to the abnormal fluctuation of stock trading.
2、 The company pays attention to and verifies relevant information
In view of the abnormal fluctuation of the company’s stock trading, the board of directors of the company has checked the company, the controlling shareholder and the actual controller on relevant matters, and the relevant information is explained as follows:
1. After verification, there is no need to correct or supplement the information disclosed by the company in the early stage;
2. After verification, the company’s current business situation is normal, and there is no significant change in the internal and external business environment; The company has disclosed the performance forecast of 2021 in the early stage, and there is no situation that should be corrected;
3. The company has not found any unpublished material information that may or has had a great impact on the stock trading price of the company reported by the public media recently;
4. After inquiry with the controlling shareholder and actual controller of the company, there are no major matters that should be disclosed but not disclosed by the company, or major asset purchases in the planning stage, changes of controlling shareholders, major contracts and other matters that have a significant impact on the company’s stock price;
5. The controlling shareholder and actual controller of the company did not buy or sell the company’s shares during the abnormal fluctuation of the company’s stock trading;
6. Through self-examination, the company does not violate the provisions on fair information disclosure.
3、 Statement that there is no material information that should be disclosed but not disclosed
Confirmed by the board of directors of the company, 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; The information disclosed by the company in the early stage does not need to be corrected or supplemented.
4、 Risk tips
1. After self-examination, the company did not violate the fair disclosure of information.
2. The company solemnly reminds investors: China Securities News, Securities Daily, securities times, Shanghai Securities News and cninfo（ http://www.cn.info.com.cn. ）Designated information disclosure media for the company. All information of the company shall be subject to the information published in the above designated disclosure media. Please invest rationally and pay attention to risks.
It is hereby announced!
Xiamen Anne Co.Ltd(002235) board of directors January 28, 2022
