Securities code: 002037 securities abbreviation: Poly Union Chemical Holding Group Co.Ltd(002037) Announcement No.: 2022-04 Poly Union Chemical Holding Group Co.Ltd(002037)
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
The trading price of Poly Union Chemical Holding Group Co.Ltd(002037) (hereinafter referred to as “the company”) shares (Securities abbreviation: Poly Union Chemical Holding Group Co.Ltd(002037) , securities code: 002037) has deviated from the closing price for three consecutive trading days (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 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, the company has checked the relevant matters, and the relevant information is as follows:
1. The company held the 14th meeting of the sixth board of directors and the first extraordinary general meeting of shareholders in 2021 on September 16, 2021 and October 11, 2021 respectively, which deliberated and approved the company’s non-public offering of A-Shares in 2021, and the relevant announcements have been disclosed in accordance with the regulations.
2. There is no need to correct or supplement the information disclosed by the company in the early stage.
3. The company has not found any unpublished material information that may or has had a great impact on the stock trading price of the company reported by the public media recently.
4. There has been no significant change in the company’s operation and internal and external business environment recently. 5. After inquiring the controlling shareholder and actual controller of the company, the company, the controlling shareholder and actual controller have no other major matters that should be disclosed but not disclosed about the company, or major matters in the planning stage.
6. The controlling shareholder and actual controller of the company did not buy or sell the company’s shares during the change of shares.
7. Through self-examination, the company has no other circumstances in violation of 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 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 undisclosed information of the company’s derivative stocks and their derivatives that have a great impact on the trading price of the company in accordance with the provisions of the 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. The company does not violate the fair disclosure of information.
2. The company solemnly reminds investors that the information disclosure media designated by the company are cninfo.com, China Securities Journal and securities times. All information of the company shall be subject to the information published in the above media. Please invest rationally and pay attention to risks. 3. 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.
It is hereby announced.
Poly Union Chemical Holding Group Co.Ltd(002037) board of directors February 8, 2022
