Hongrun Construction Group Co.Ltd(002062) : Announcement on abnormal fluctuations in the company's stock trading

Securities code: 002062 securities abbreviation: Hongrun Construction Group Co.Ltd(002062) Announcement No.: 2022-008

Hongrun Construction Group Co.Ltd(002062)

Announcement on abnormal fluctuation of the company's 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、 Abnormal fluctuations in stock trading

1. Securities Name: Hongrun Construction Group Co.Ltd(002062)

2. Securities code: 002062

3. Stock trading anomalies:

As of February 8, 2022, the cumulative deviation of the closing price of the company's shares for three consecutive trading days (January 28, February 7 and February 8) has reached 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 concern and verification

The company has verified the controlling shareholders, actual controllers, directors, supervisors and senior managers of the company on relevant issues through on-site and telephone inquiry. The relevant information is explained as follows:

1. There is no need to correct or supplement the information disclosed by the company in the early stage;

2. The company has not found any unpublished material information that may or has had a great impact on the stock trading price of the company reported by the public media recently;

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

4. After inquiry, the company, its controlling shareholders and actual controllers have no major events that should be disclosed but have not been disclosed, and there are no major events in the planning stage;

5. Upon inquiry, the controlling shareholders, actual controllers, directors, supervisors and senior managers of the company did not buy or sell the company's shares during the abnormal fluctuation of the company's stock trading.

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 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、 Risk tips

1. Through self-examination, the company does not violate the fair disclosure of information;

2. The company solemnly reminds investors: Shanghai Securities News, China Securities News, securities times and cninfo( http://www.cn.info.com.cn. )For the information disclosure media selected by the company, all information of the company shall be subject to the information published by the company in the above designated 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. Please pay attention to relevant announcements, invest rationally and pay attention to investment risks.

It is hereby announced.

Hongrun Construction Group Co.Ltd(002062) board of directors February 9, 2022

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