Tibet Development Co.Ltd(000752) : Tibet Development Co.Ltd(000752) announcement of abnormal stock fluctuation

Stock Code: 000752 stock abbreviation: * ST Xifa Announcement No.: 2022-021 Tibet Development Co.Ltd(000752)

Announcement of abnormal stock fluctuation

The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without falsity

Records, misleading statements or material omissions.

1、 Introduction to abnormal fluctuations in stock trading

Tibet Development Co.Ltd(000752) (hereinafter referred to as “the company”) has accumulated 12.89% of the deviation value of the closing price increase for three consecutive trading days (February 18, 2021, February 21, 2022 and February 22, 2022). According to the relevant provisions of the stock listing rules of Shenzhen Stock Exchange, it belongs to the abnormal fluctuation of stock trading.

2、 Attention and verification of important issues

In view of the abnormal fluctuation of the company’s shares, the company checked the relevant matters and explained the relevant situations as follows:

1. The information disclosed by the company in the early stage does not need to be corrected or supplemented.

2. Recently, the company’s business situation and internal and external business environment have not changed significantly.

3. After verification, the largest shareholder of the company did not buy or sell the company’s shares during the abnormal fluctuation of the company’s stock trading. There are no major matters that should be disclosed but not disclosed about the company, and there are no other major matters in the planning stage.

4. The company has not found any unpublished material information that may or has had a great impact on the stock trading price of the company reported by the public media recently.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、 Description of no information that should be disclosed but not disclosed

The board of directors of the company confirms that the company has no matters that should be disclosed but have not been disclosed in accordance with relevant provisions such as 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 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 and other instructions

1. Through self-examination, the company does not violate the fair disclosure of information. 1 / Tibet Development Co.Ltd(000752)

2. China Securities Journal, securities times and cninfo( http://www.cn.info.com.cn. )For the information disclosure media selected by the company, all information of the company shall be subject to the information published in the above designated media. Investors are invited to invest rationally and pay attention to risks.

It is hereby announced.

Tibet Development Co.Ltd(000752) board of directors

February 22, 2022

2 / Tibet Development Co.Ltd(000752)

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