Securities code: A-share 600695 securities abbreviation: A-share Shanghai Greencourt Investment Group Co.Ltd(600695) No.: pro 2022-007
B shares 900919 B shares Shanghai Greencourt Investment Group Co.Ltd(600695) B
Shanghai Greencourt Investment Group Co.Ltd(600695)
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.
Important content tips: Shanghai Greencourt Investment Group Co.Ltd(600695) (hereinafter referred to as "the company" or "the company") B-share stock trading within three consecutive trading days, the deviation of daily closing price has reached 15%.
After the company's self-examination and sent a letter to the controlling shareholder and actual controller of the company, as of the disclosure date of this announcement, there are no major matters that should be disclosed but not disclosed.
1、 Details of abnormal fluctuations in stock trading
On January 27, January 28 and February 7, 2022, the company's B shares traded for three consecutive days
The cumulative decline deviation of the closing price within the period has reached 15%. According to the relevant provisions of the trading rules of Shanghai Stock Exchange, it belongs to the situation of abnormal fluctuation of stock trading price.
2、 Relevant information concerned and verified by the company
(I) production and operation
The company disclosed Shanghai Greencourt Investment Group Co.Ltd(600695) on January 28, 2022
2021 annual performance forecast (Announcement No.: 2022-005, hereinafter referred to as "performance forecast") and Shanghai Greencourt Investment Group Co.Ltd(600695) risk warning announcement on the possible delisting of the company's shares (Announcement No.: 2022-006, hereinafter referred to as "delisting risk announcement"). The daily business activities of the company are normal, the internal business order is normal, and there is no major information that should be disclosed but not disclosed.
(II) major events
After the company's self-examination and written consultation with the controlling shareholder and actual controller, Ms. Yu naifen confirmed that as of the disclosure date of this announcement, the company, the controlling shareholder and actual controller had no major asset restructuring, share issuance, acquisition, debt restructuring, business restructuring, asset stripping, asset injection, share repurchase, equity incentive, bankruptcy reorganization Major business cooperation, introduction of strategic investors and other major issues.
(III) media reports and market rumors
In addition to the company's performance forecast and the announcement of termination of listing risk disclosed on January 28, 2022, as well as the reprint and comments of relevant media on this information, the company has not found any other media reports or market rumors that may or have had a significant impact on the company's stock trading price.
(IV) other stock price sensitive information
After verification by the company, the company has not found any other major events that may have a great impact on the company's share price; During the above-mentioned abnormal stock trading period, the company's directors, supervisors, senior managers, controlling shareholders and actual controllers did not buy or sell the company's shares.
3、 Relevant risk tips
(I) secondary market transaction risk
In the trading of B shares of the company, the daily closing price decline deviation value has reached 15% in three consecutive trading days on January 27, January 28 and February 7, 2022. The actual fluctuation range of the stock price after excluding the overall factors of the market is large. Please pay attention to the trading risks in the secondary market, make rational decisions and invest prudently.
(II) production and operation risks
On January 28, 2022, the company disclosed the performance forecast and the announcement of delisting risk. See the above two announcements for relevant risks. Please pay attention to investment risks.
4、 Statement of the board of directors and related parties
The board of directors of the company confirms that the company does not have any matters that should be disclosed but not disclosed in accordance with the relevant provisions of the stock listing rules or the planning, negotiation, intention and agreement related to such matters, and the board of directors has not been informed of the matters that should be disclosed but not disclosed in accordance with the relevant provisions of the stock listing rules Information that may have 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.
The company solemnly reminds the majority of investors that relevant information shall be disclosed by the company in the designated information disclosure media China Securities News, Shanghai Securities News, Ta Kung Pao and the website of Shanghai Stock Exchange (www.sse. Com. CN) The relevant announcement published shall prevail. Please invest rationally and pay attention to investment risks.
It is hereby announced.
Shanghai Greencourt Investment Group Co.Ltd(600695) February 8, 2022
