Securities code: 002789 securities abbreviation: Shenzhen Jianyi Decoration Group Co.Ltd(002789) Announcement No.: 2022-011 Shenzhen Jianyi Decoration Group Co.Ltd(002789)
Announcement of abnormal fluctuations in stock trading
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions. 1、 Abnormal fluctuation of stock trading
Shenzhen Jianyi Decoration Group Co.Ltd(002789) (hereinafter referred to as “the company”) shares (Securities abbreviation: Shenzhen Jianyi Decoration Group Co.Ltd(002789) , securities code: 002789) fell by more than – 20% from the closing price on January 27, 2022, January 28, 2022 and February 7, 2022. According to the relevant regulations of Shenzhen Stock Exchange, it belongs to abnormal stock fluctuation. 2、 Description of the company’s concern and verification
In view of the abnormal fluctuation of the company’s stock trading, the board of directors of the company verified the controlling shareholders, actual controllers, directors, supervisors and senior managers of the company through telephone communication. The situation is explained as follows:
1. The company disclosed the 2021 annual performance forecast on January 29, 2022. As of the disclosure date of this announcement, the information disclosed by the company in the early stage does not need to be corrected or supplemented;
2. The company has not found any unpublished material information that may or has had a great impact on the company’s stock trading price reported by the public media recently;
3. The company, the controlling shareholder and the actual controller do not have any major events that should be disclosed but not disclosed about the company, nor do they have any major events in the planning stage;
4. The controlling shareholders and actual controllers of the company do not buy or sell the company’s shares during the abnormal fluctuation of stock trading.
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 should be disclosed in accordance with the stock listing rules of Shenzhen Stock Exchange and other relevant provisions 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
1. After self-examination, the company did not violate the fair disclosure of information.
2. The company solemnly reminds investors that the information disclosure media currently designated by the company are securities times, China Securities News, Shanghai Securities News, securities daily and cninfo（ http://www.cn.info.com.cn. ）, all information of the company is subject to the information published in the above designated media. Please invest rationally and pay attention to risks.
It is hereby announced
Shenzhen Jianyi Decoration Group Co.Ltd(002789) board of directors February 8, 2022
