Jilin University Zhengyuan Information Technologies Co.Ltd(003029) : announcement of abnormal fluctuations in stock trading

Securities code: 003029 securities abbreviation: Jilin University Zhengyuan Information Technologies Co.Ltd(003029) Announcement No.: 2022-003 Jilin University Zhengyuan Information Technologies Co.Ltd(003029)

Announcement of abnormal fluctuations in 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、 Introduction to abnormal fluctuations in stock trading

Jilin University Zhengyuan Information Technologies Co.Ltd(003029) (hereinafter referred to as the “company”) (Securities abbreviation: Jilin University Zhengyuan Information Technologies Co.Ltd(003029) , securities code: 003029) the cumulative deviation of the closing price of the stock in three consecutive trading days (January 26, January 27 and January 28, 2022) has reached 20%. According to the relevant regulations of Shenzhen Stock Exchange, it belongs to abnormal fluctuation of stock trading.

2、 Description of the situation concerned and verified by the company

In view of the abnormal fluctuation of the company’s shares, after the company’s self-examination and communication with the company’s management, the company’s actual controller and those acting in concert, the situation is explained as follows:

(I) there is no need to correct or supplement the information disclosed by the company in the early stage;

(II) the company has not found any unpublished material information that may or has had a great impact on the stock trading price of the company reported by the public media recently;

(III) the company’s recent operation is normal and the internal and external business environment has not changed significantly;

(IV) the company, the actual controller and the persons acting in concert do not have any major matters that should be disclosed but not disclosed about the company, or major matters in the planning stage;

(V) during the period of abnormal stock fluctuation, the actual controller of the company and its persons acting in concert do not buy or sell the company’s shares;

(VI) through self-examination, the company has no other circumstances in violation of the provisions on fair information disclosure.

3、 Description of no information that should be disclosed but not disclosed

The board of directors of the company confirms that the company has no undisclosed matters or planning, negotiation, intention, agreement, etc. related to the matters that should be disclosed in accordance with the relevant provisions of the Listing Rules of Shenzhen Stock Exchange; The board of directors has not been informed that the company has undisclosed information that has a great impact on the trading price of the company’s shares and their derivatives that should be disclosed in accordance with the stock listing rules of Shenzhen Stock Exchange and other relevant provisions; The information disclosed by the company in the early stage does not need to be corrected or supplemented.

4、 Risk tips

(I) through self-examination, the company does not violate the fair disclosure of information.

(II) at present, the financial data of the company in 2021 has been preliminarily calculated, and there is no need to issue performance forecast.

(III) the company solemnly reminds investors: securities times, China Securities News, Shanghai Securities News, securities daily and cninfo( http://www.cn.info.com.cn. )As the information disclosure media designated by the company, all information of the company shall be subject to the information published in the above designated media. Please invest rationally and pay attention to risks.

It is hereby announced.

Jilin University Zhengyuan Information Technologies Co.Ltd(003029) board of directors

January 28, 2002

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