Securities code: 002779 securities abbreviation: Zhejiang Zhongjian Technology Co.Ltd(002779) Announcement No.: 2022-002 Zhejiang Zhongjian Technology Co.Ltd(002779)
Announcement on stock price changes
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 fluctuation of stock trading
Zhejiang Zhongjian Technology Co.Ltd(002779) (hereinafter referred to as “the company”) shares (Securities abbreviation: Zhejiang Zhongjian Technology Co.Ltd(002779) ; securities code: 002779) have a cumulative deviation of 20% from the closing price for three consecutive trading days on February 9, 2022, February 10, 2022 and February 11, 2022. According to the relevant regulations of Shenzhen Stock Exchange, it is an abnormal fluctuation of stock trading.
2、 Description of the company’s concern and verification
In view of the abnormal fluctuation of the company’s shares, the board of directors of the company has verified the company, controlling shareholders, actual controllers and shareholders holding more than 5% of the shares, directors, supervisors and senior managers of the company through telephone and on-site inquiry. Now the relevant information is stated as follows:
1. The information disclosed by the company in the early stage does not need to be supplemented or corrected.
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 The company has not found any unpublished material information that may or has had a great impact on the stock trading price of the company reported by the public media recently.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. Recently, the production and operation of the company is normal, and the internal and external business environment has not changed significantly.
4. The company, controlling shareholders and actual controllers do not have any major events that should be disclosed but not disclosed, nor do they have any major events in the planning stage.
5. Upon inquiry, the controlling shareholder and actual controller of the company did not buy or sell the company’s shares during the abnormal fluctuation of the company’s stock trading.
6. The company does not violate the provisions on fair information disclosure.
3、 There is no statement that information 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 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 stock listing rules of Shenzhen Stock Exchange and other relevant provisions. 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. On December 30, 2021, the company disclosed the suggestive announcement on the proposed transfer of some shares and changes in equity by controlling shareholders (Announcement No.: 2021-044). For details, please refer to the securities times and cninfo（ http://www.cn.info.com.cn. ）。 Up to now, the relevant procedures of agreement transfer are being handled and have not been completed.
3. The company issued the annual performance forecast for 2021 (Announcement No. 2022-001) on January 26, 2022. As of the disclosure date of this announcement, the above performance is not expected to be corrected. The specific financial data of the company in 2021 shall be subject to the annual report of the company in 2021. The information disclosure media designated by the company are securities times and cninfo（ http://www.cn.info.com.cn. ）, all information publicly disclosed by the company shall be subject to the announcement published in the above designated media.
4. 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 Zhongjian Technology Co.Ltd(002779) board of directors
February 14, 2002
