Mcc Meili Cloud Computing Industry Investment Co.Ltd(000815) : Mcc Meili Cloud Computing Industry Investment Co.Ltd(000815) announcement of abnormal fluctuations in stock trading (February 25, 2022)

Securities code: 000815 securities abbreviation: Mcc Meili Cloud Computing Industry Investment Co.Ltd(000815) Announcement No.: 2022-004 Mcc Meili Cloud Computing Industry Investment Co.Ltd(000815)

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、 Abnormal fluctuation of stock trading

Mcc Meili Cloud Computing Industry Investment Co.Ltd(000815) (hereinafter referred to as “the company”) shares have deviated from the closing price for two consecutive trading days on February 23 and February 24, 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 fluctuations in stock trading.

2、 The company pays attention to and verifies relevant information

In view of the abnormal fluctuation of the company’s shares, the company has checked the relevant matters, and the relevant information is described 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 The company has not found any unpublished material information that may or has had a great impact on the stock trading price of the company reported by the public media recently. As of the date of this announcement, there are no matters requiring correction or supplementary disclosure.

3. There is no significant change or expected to occur in the company’s recent business situation and internal and external business environment.

4. After verification, the company, the controlling shareholder and the actual controller do not have any major matters that should be disclosed but not disclosed about the company or major matters in the planning stage.

5. 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、 Whether there is a description of the 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 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、 Necessary risk tips

1. After self-examination, the company did not violate the fair disclosure of information.

2. The company has disclosed the performance forecast of Mcc Meili Cloud Computing Industry Investment Co.Ltd(000815) 2021 on cninfo.com on January 29, 2022; The announcement on abnormal fluctuation of stock trading was disclosed on February 23, 2022.

3. The company solemnly reminds investors that China Securities News, securities times, Shanghai Securities News, securities daily and cninfo are the information disclosure media designated by the company, and all information of 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.

Mcc Meili Cloud Computing Industry Investment Co.Ltd(000815) board of directors February 25, 2022

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