Caissa Tosun Development Co.Ltd(000796) : Announcement on abnormal fluctuations in stock trading

Securities code: 000796 securities abbreviation: Caissa Tosun Development Co.Ltd(000796) Announcement No.: 2022-003 bond Code: 112532 bond abbreviation: 17 Caesar 03

Caissa Tosun Development Co.Ltd(000796)

Announcement on 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

Caissa Tosun Development Co.Ltd(000796) (Securities abbreviation: Caissa Tosun Development Co.Ltd(000796) , securities code: 000796, hereinafter referred to as the "company") the stock trading price deviated from the closing price for two consecutive trading days on February 10, 2022 and February 11, 2022 by more than 20%. According to the relevant provisions of the trading rules of Shenzhen Stock Exchange, it belongs to the situation of abnormal fluctuation of stock trading.

2、 The company pays attention to and verifies the situation

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:

1. The information disclosed by the company in the early stage does not need to be corrected or 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 The company has not found any unpublished material information that may or has had a great impact on the company's stock trading price reported by the public media recently.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. At present, China's tourism market is repeatedly affected by the epidemic in many places, and the outbound tourism market has yet to be opened. However, with the popularization and vaccination of covid-19 vaccine and the smooth launch of specific drugs, the tourism market is expected to usher in more positive changes in 2022. The company is gradually preparing for industry changes and market opportunities in the post epidemic era. In addition, the company's aviation and railway catering businesses have been restored one after another, and the company is also actively exploring innovative businesses such as destination and new retail, so as to further enhance its profitability.

4. The company, the controlling shareholder and the actual controller have no major events that should be disclosed but not disclosed about the company, or major events in the planning stage.

5. After inquiry, Hainan Caesar excellence enterprise management partnership (limited partnership), the concerted action of the controlling shareholder of the company, sold 3225505 shares of the company's shares through centralized bidding trading during abnormal stock fluctuations. The reduction complies with the pre disclosure announcement on the reduction of shares held by the controlling shareholder acting in concert (Announcement No.: 2021-086) disclosed by the company on January 1, 2022.

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, in addition to the above matters, the company has no undisclosed matters or planning, negotiation, intention and agreement 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、 Relevant risk tips

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

2. The company disclosed the 2021 annual performance forecast (Announcement No.: 2022-002) on January 29, 2022. As of the disclosure date of this announcement, there is no situation that the above performance forecast should be corrected. The specific financial data of the company in 2021 should be subject to the company's 2021 annual report.

3. The board of directors of the company solemnly reminds investors that the information disclosure media designated by the company are China Securities News, securities times, Shanghai Securities News and cninfo. Com. All information of the company shall be subject to the information disclosed in the above media. The company will perform the obligation of information disclosure in a timely manner in strict accordance with the provisions and requirements of relevant laws and regulations. Please pay attention to investment risks.

5、 Documents for future reference

Letter from the controlling shareholder on the abnormal fluctuation of Caissa Tosun Development Co.Ltd(000796) stock trading

It is hereby announced.

Caissa Tosun Development Co.Ltd(000796) board of directors

February 14, 2022

- Advertisment -