Baota Industry Co.Ltd(000595) : Announcement on abnormal fluctuations in stock trading

Securities code: 000595 securities abbreviation: Baota Industry Co.Ltd(000595) Announcement No.: 2022-004 Baota Industry Co.Ltd(000595)

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、 Abnormal fluctuation of stock trading

Baota Industry Co.Ltd(000595) (hereinafter referred to as the "company") (Securities abbreviation: Baota Industry Co.Ltd(000595) , securities code: 000595) has accumulated more than 20% deviation from the closing price on February 21, February 22 and February 23, 2022. According to the relevant provisions of the Listing Rules of Shenzhen Stock Exchange, it belongs to abnormal fluctuation of stock trading.

2、 Relevant information concerned and verified by the company

In view of the abnormal fluctuation of the company's stock trading, the company has checked the relevant matters and sent a letter to the major shareholders and controlling shareholders of the company. The relevant information is explained as follows:

1. There is no need to correct or supplement the information disclosed by the company in the early stage; 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 The company has not found any unpublished material information that may or has had a great impact on the company's stock trading price reported by the public media recently;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. Recently, the company's production and operation are normal, and the internal and external business environment has not changed significantly;

4. As of the date of this announcement, the company and the controlling shareholders have no major events that should be disclosed but not disclosed or are in the planning stage;

5. Upon inquiry, the company and its controlling shareholders have not bought or sold the company's shares during the period of abnormal stock fluctuations.

3、 Whether there is a statement of material information that 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 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.

4、 Risk tips deemed necessary by listed companies

1. Through self-examination, the company does not violate the fair disclosure of information. 2. The information disclosure media designated by the company are cninfo.com, securities times and Securities Daily. The information about 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.

Baota Industry Co.Ltd(000595) board of directors February 23, 2002

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