Stock Code: 000620 stock abbreviation: Macrolink Culturaltainment Development Co.Ltd(000620) Announcement No.: 2022-011 Macrolink Culturaltainment Development Co.Ltd(000620)
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
Macrolink Culturaltainment Development Co.Ltd(000620) (stock abbreviation: Macrolink Culturaltainment Development Co.Ltd(000620) , stock code: 000620, hereinafter referred to as the "company") the cumulative deviation of the closing price of the stock in three consecutive trading days on February 8, 2022, February 9, 2022 and February 10, 2022 exceeds 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 situation concerned and verified by the company
In view of the abnormal fluctuation of the company's shares, the board of directors of the company checked the relevant matters, and the relevant information is explained as follows:
(I) no correction or supplement is found in the information disclosed by the company in the early stage.
(II) the company has not found any unpublished material information that may or has had a great impact on the company's stock trading price reported by the public media recently.
(III) no major changes have been found or are expected to occur in the company's recent business situation and internal and external business environment.
(IV) in addition to the previously announced information of the company (including but not limited to China International Capital Corporation Limited(601995) entrusted by the controlling shareholder as the exclusive financial consultant to assist in the introduction of strategic investors at the level of the controlling shareholder and / or its subsidiaries, the possibility of the change of the company's control right is not excluded. For details, see the announcement on abnormal fluctuations in stock trading No. 2020-038 disclosed by the company on May 18, 2020) The controlling shareholder and the actual controller inquired that the company, the controlling shareholder and the actual controller have no major matters that should be disclosed but not disclosed about the company, or major matters in the planning stage.
(V) upon inquiry with the controlling shareholder and actual controller of the company, the controlling shareholder and actual controller did not buy or sell the company's shares during the abnormal fluctuation of shares.
3、 There is no statement that information should be disclosed but not disclosed
The board of directors of the company confirms that the company does not have any major 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 such matters; The board of directors has not learned that the company has undisclosed information that should be disclosed in accordance with the stock listing rules of Shenzhen Stock Exchange and other relevant provisions 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
(I) through self-examination, the company does not violate the fair disclosure of information.
(II) the company's 2021 annual performance forecast (Announcement No.: 2022-008) was disclosed on January 29, 2022. As of the disclosure date of this announcement, the above performance forecast has no circumstances that should be corrected. The above performance forecast is the preliminary estimation of the financial department according to the company's operating performance. The actual financial situation in 2021 is subject to the data in the company's 2021 annual report.
(III) the board of directors of the company solemnly reminds investors: China Securities Journal, securities times and cninfo（ http://www.cn.info.com.cn. ）For the information disclosure media selected for the company, all information of the company shall be subject to the official announcement published in the above designated newspapers and media. Investors are invited to invest rationally and pay attention to investment risks.
It is hereby announced.
Macrolink Culturaltainment Development Co.Ltd(000620) board of directors February 10, 2022
