Securities code: 003001 securities abbreviation: Zhongyan Technology Co.Ltd(003001) Announcement No.: 2022-013 Zhongyan Technology Co.Ltd(003001)
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
Zhongyan Technology Co.Ltd(003001) (hereinafter referred to as "the company" or "the company") shares (Securities abbreviation: Zhongyan Technology Co.Ltd(003001) , securities code: 003001) have deviated from the closing price for three consecutive trading days on January 28, February 7 and February 8, 2022 by more than 20%. According to the relevant provisions of the trading rules of Shenzhen Stock Exchange, it belongs to the situation of abnormal fluctuation of stock trading.
2、 Description of the company's concern and verification
In view of the abnormal fluctuation of the company's shares, after the company checked the relevant matters and sent a letter to the controlling shareholder and actual controller of the company for verification, the relevant information is explained as follows:
1. On February 9, 2022, the company opened the website at www.cn.info.com.cn The supplementary correction announcement on the suggestive announcement on the reduction of shareholders holding more than 5% to less than 5% and changes in equity (2022-010) and the supplementary correction announcement on the short form report on changes in equity (2022-012) disclosed. In addition, there is no need to correct or supplement the information disclosed by the company in the early stage;
2. Recently, the public media has not reported any unpublished material information that may or has had a great impact on the company's stock trading price;
3. The company's operating conditions and internal and external operating environment have not changed significantly recently;
4. Upon inquiry, the company, the controlling shareholder and the actual controller do not have any major matters that should be disclosed but not disclosed about the company, nor do they have other major matters in the planning stage;
5. The controlling shareholder and actual controller of the company did not buy or sell the company's shares during the abnormal fluctuation of the company's stock trading.
3、 Whether there is a description of the information that should be disclosed but not disclosed
Confirmed by the board of directors of the company, the company currently 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 stock 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 relevant provisions of the stock listing rules of Shenzhen Stock Exchange; The information disclosed by the company in the early stage does not need to be corrected or supplemented.
4、 Necessary risk tips
1. Through self-examination, the company does not violate the fair disclosure of information.
2. The company does not need to disclose the performance forecast, and the undisclosed regular performance information is not provided to a third party other than the company's audit accounting firm.
3. Securities times, Securities Daily, Shanghai Securities News, China Securities News 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 media. Investors are invited to invest rationally and pay attention to risks.
It is hereby announced.
Zhongyan Technology Co.Ltd(003001) board of directors February 9, 2022
