Securities code: 300084 securities abbreviation: Haimo Technologies Group Corp(300084) Announcement No.: 2022-008 Haimo Technologies Group Corp(300084) (Group) Co., Ltd
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、 Details of abnormal fluctuations in stock trading
Haimo Technologies Group Corp(300084) (Group) Co., Ltd. (hereinafter referred to as “the company”) shares have deviated from the closing price by more than 30% for three consecutive trading days on January 28, February 7 and February 8, 2022. According to the special provisions on GEM trading of Shenzhen Stock Exchange, it belongs to the situation of abnormal fluctuation in share trading.
2、 Relevant information concerned and verified by the company
In view of the abnormal fluctuation of the company’s stock trading, the board of directors of the company has verified the company, its controlling shareholder and actual controller Dou Jianwen on relevant matters through telephone and written inquiry. The verification is hereby announced as follows:
1. 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 The company has not found any unpublished material information that may or has had a great impact on the company’s stock trading price reported by the public media recently;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. Recently, the company’s operation is normal, and the internal and external business environment has not changed significantly;
4. After verification, the company, its controlling shareholders and actual controllers have no major matters that should be disclosed but not disclosed by the company, or major matters in the planning stage;
5. After verification, the controlling shareholder and actual controller of the company did not buy or sell the company’s shares during the abnormal fluctuation of shares; 6. After verification, the company does not violate the provisions on fair information disclosure.
3、 Whether there is a description of the information that should be disclosed but not disclosed
The board of directors of the company confirms that the company does not have any undisclosed matters or planning, negotiation, intention, agreement, etc. related to the matters that should be disclosed in accordance with the Shenzhen Stock Exchange GEM Listing Rules and other relevant provisions; 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 Shenzhen Stock Exchange GEM Listing Rules and other relevant provisions; The information disclosed by the company in the early stage does not need to be corrected or supplemented.
4、 Risk tips deemed necessary by the company
1. Through self-examination, the company does not violate the fair disclosure of information;
2. The company was posted on cninfo.com.cn on January 28, 2022 Disclosed the performance forecast for 2021 (Announcement No.: 2022-006), and there is no situation that should be corrected in this performance forecast;
3. The board of directors of the company reminded investors that China Securities News, Shanghai Securities News, securities times 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. Investors are invited to invest rationally and pay attention to risks. It is hereby announced.
Haimo Technologies Group Corp(300084) (Group) Co., Ltd
Board of directors
February 8, 2022
