St Jinzheng: announcement of abnormal fluctuations in stock trading

Securities code: 002470 securities abbreviation: St Jinzheng Announcement No.: 2022-017

Kingenta Ecological Engineering Group Co.Ltd(002470)

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、 Description of abnormal fluctuations in stock trading

The cumulative deviation of the closing price increase of Kingenta Ecological Engineering Group Co.Ltd(002470) (hereinafter referred to as “the company”) stock (Securities abbreviation: St Jinzheng; securities code: 002470) for three consecutive trading days (January 27, 2022, January 28, 2022 and February 7, 2022) is 15.32%. According to the relevant provisions of the trading rules of Shenzhen Stock Exchange, it belongs to abnormal fluctuations in stock trading.

2、 Description of attention and verification of important issues

1. The information disclosed by the company in the early stage does not need to be corrected or supplemented at present.

2. After verification, the company’s recent business situation and internal and external business environment have not changed significantly.

3. No major unpublished information that may or has had a great impact on the company’s stock trading price reported by the public media in the near future has been found.

4. After verification, the controlling shareholders and other directors, supervisors and senior managers of the company did not buy or sell the company’s shares during the abnormal fluctuation of stock trading.

3、 Explanation on no information that should be disclosed but not disclosed

The board of directors of the company confirms that the company has no matters that should be disclosed but not disclosed in accordance with the relevant provisions of the stock 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; At present, the information disclosed by the company in the early stage does not need to be corrected or supplemented.

4、 Relevant risk tips

1. After self-examination, the board of directors of the company confirmed that the company did not violate the fair disclosure of information.

2. The company solemnly reminds investors: securities times, Shanghai Securities News, China Securities News, securities daily and cninfo (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. The company will conscientiously 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 invest rationally and pay attention to risks.

It is hereby announced.

Kingenta Ecological Engineering Group Co.Ltd(002470) board of directors February 7, 2002

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