Shenzhen Asia Link Technology Development Co.Ltd(002316) : announcement of abnormal fluctuations in stock trading

Securities code: 002316 securities abbreviation: Shenzhen Asia Link Technology Development Co.Ltd(002316) Announcement No.: 2022-021 Shenzhen Asia Link Technology Development Co.Ltd(002316)

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. \uf020

1、 Introduction to abnormal fluctuations in stock trading \uf020

The trading price of Shenzhen Asia Link Technology Development Co.Ltd(002316) (hereinafter referred to as “the company”) shares (stock abbreviation: Shenzhen Asia Link Technology Development Co.Ltd(002316) , stock code: 002316) has fallen by more than 20% from the closing price within three consecutive trading days (January 27, January 28 and February 7, 2022). According to the relevant provisions of the trading rules of Shenzhen Stock Exchange, it belongs to abnormal fluctuation of stock trading.

2、 Relevant information concerned and verified by the company

In view of the abnormal fluctuation of the company’s shares, the company has checked the relevant matters, and the relevant information is explained as follows: 1. After verification, there is no need to correct and supplement the information disclosed by the company in the early stage;

2. The company’s operating conditions and internal and external operating environment have not changed significantly recently;

3. Recently, the public media has not reported any unpublished material information that may or has had a great impact on the company’s stock trading price;

4. After verification and inquiry to the controlling shareholders and actual controllers of the company, the company, the controlling shareholders and actual controllers do not have other major matters that should be disclosed but not disclosed about the company, or major matters in the planning stage;

5. During the abnormal fluctuation period of the company’s stock trading, the company’s controlling shareholders, actual controllers and persons acting in concert did not buy or sell the company’s shares.

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 learned 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、 Necessary risk tips

1. The company has not violated the fair disclosure of information through self-examination;

2. On January 24, 2022, the company disclosed the 2021 annual performance forecast (Announcement No.: 2022-005) on the designated information disclosure media. The performance forecast is the preliminary estimation result of the company’s financial department. The specific financial data shall be subject to the 2021 annual report disclosed by the company. As of the disclosure date of this announcement, the performance forecast of the company in 2021 has not been amended;

3. The company solemnly reminds investors: “securities times, China Securities News, Shanghai Securities News, securities daily and cninfo (website: 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. Investors are invited to invest rationally and pay attention to risks. “

It is hereby announced.

Shenzhen Asia Link Technology Development Co.Ltd(002316) board of directors

February 8, 2022

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