Securities code: 002761 securities abbreviation: Zhejiang Construction Investment Group Co.Ltd(002761) Announcement No.: 2022-004 Zhejiang Construction Investment Group Co.Ltd(002761)
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
Zhejiang Construction Investment Group Co.Ltd(002761) (hereinafter referred to as “the company”) shares (Securities abbreviation: Zhejiang Construction Investment Group Co.Ltd(002761) , securities code: 002761) have deviated from the closing price by more than 20% for three consecutive trading days on February 7, 2022, February 8, 2022 and February 9, 2022. According to the relevant regulations of Shenzhen Stock Exchange (hereinafter referred to as “Shenzhen Stock Exchange”), It belongs to abnormal fluctuation of stock trading. 2、 Relevant information concerned and verified by the company
In view of the abnormal fluctuation of the company’s shares, the company checked the relevant matters by sending letters and other means. The relevant information is described as follows:
1. 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 Recently, the public media has not reported any unpublished material information that may or has had a great impact on the company’s stock trading price;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. At present, the operation of the company is normal, and the internal and external business environment has not changed significantly; The company’s 2021 annual report is scheduled to be disclosed on April 28, 2022.
4. After verification, the company, the controlling shareholder and the actual controller have no major events that should be disclosed but not disclosed about the company or are 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. 3、 Description of no information that should be disclosed but not disclosed
The board of directors of the company confirms that, in addition to the above matters, the company has no undisclosed matters that should be disclosed in accordance with the stock listing rules of Shenzhen Stock Exchange or planning, negotiation, intention, agreement, etc. related to the matters; The board of directors has not been informed that the company has undisclosed information that should be disclosed in accordance with the stock listing rules of Shenzhen Stock Exchange and has 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. 4、 Risk tips
1. After self-examination, the company did not violate the fair disclosure of information.
2. The information disclosure media designated by the company are China Securities News, securities times, Shanghai Securities News, securities daily and cninfo（ http://www.cn.info.com.cn. ）, all information of the company shall be subject to the information published in the above designated media.
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 invest rationally and pay attention to risks.
It is hereby announced
Zhejiang Construction Investment Group Co.Ltd(002761) board of directors
February 9, 2022
