Dalian My Gym Education Technology Co.Ltd(002621) : announcement of abnormal fluctuations in stock trading

Securities code: 002621 securities abbreviation: Dalian My Gym Education Technology Co.Ltd(002621) Announcement No.: 2022-024 Dalian My Gym Education Technology Co.Ltd(002621) announcement of abnormal fluctuations in stock trading I. Introduction to abnormal fluctuations in stock trading Dalian My Gym Education Technology Co.Ltd(002621) (hereinafter referred to as the “company”) shares (Securities abbreviation: Dalian My Gym Education Technology Co.Ltd(002621) ; securities code: 002621) were issued on February 8, 2022, February 9, 2022 On February 10, 2022, the cumulative deviation of the closing price increase for three consecutive trading days exceeded 20%. According to the relevant regulations of Shenzhen Stock Exchange, it belongs to the abnormal fluctuation of stock trading. 2、 Description of the company’s concern and verification: in view of the abnormal fluctuation of the company’s stock trading, the board of directors of the company has verified the relevant matters, and now the relevant information is explained as follows: 1. There is no information disclosed by the company in the early stage that needs to be corrected and 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 The company has not found any unpublished material information that may or has had a great impact on the company’s stock trading price reported by the public media recently; 3. The company’s recent business situation and internal and external business environment have not changed significantly; 4. The company and its controlling shareholders have no major events that should be disclosed but not disclosed about the company, and there are no major events in the planning stage; The controlling shareholder of the company did not buy or sell the company’s shares during the abnormal fluctuation of the company’s stock trading; 5. The company did not find any other matters that should be disclosed in the process of attention and verification. 3、 Whether there is a statement that should be disclosed but not disclosed. The board of directors of the company confirms that the company does not have any matters that should be disclosed but not disclosed in accordance with the relevant provisions of the Listing Rules of Shenzhen Stock Exchange or the planning, negotiation, intention and agreement related to the matters; The board of directors has not learned that the company has other information that should be disclosed in accordance with the relevant provisions of the Listing Rules of Shenzhen Stock Exchange and has a great impact on the trading price of the company’s shares and their derivatives. 4、 Necessary risk Tips 1. After self inspection, the company does not violate the fair disclosure of information. 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. 2. The company disclosed the 2021 annual performance forecast (Announcement No.: 2022-017) on January 29, 2022. As of the disclosure date of this announcement, there is no situation that should be corrected. The specific financial data of the company in 2021 shall be subject to the annual report of the company in 2021. 3. The information disclosure media designated by the company are cninfo.com, Securities Daily, securities times and China Securities News. The information of the company shall be subject to the information published in the above designated media. Please invest rationally and pay attention to risks. It is hereby announced. Dalian My Gym Education Technology Co.Ltd(002621) board of directors February 11, 2022