Securities code: Dalian My Gym Education Technology Co.Ltd(002621) securities abbreviation: Dalian My Gym Education Technology Co.Ltd(002621) Announcement No.: 2022030 Dalian My Gym Education Technology Co.Ltd(002621)
Announcement on the reply to the letter of concern of Shenzhen Stock Exchange
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete,
There are no false records, misleading statements or major omissions.
Dalian My Gym Education Technology Co.Ltd(002621) (hereinafter referred to as "the company", "listed company" or " Dalian My Gym Education Technology Co.Ltd(002621) ") received the letter of concern on Dalian My Gym Education Technology Co.Ltd(002621) issued by Shenzhen Stock Exchange on February 23, 2022 (company department concern letter [2022] No. 152, hereinafter referred to as "concern letter"). The company attaches great importance to it. After careful verification and written inquiry to the controlling shareholder, indirect controlling shareholder and the company's directors, supervisors and senior managers, the company's reply to relevant matters is as follows:
1、 In accordance with the provisions of the exchange's announcement form for information disclosure of listed companies No. 9 - announcement form for abnormal fluctuations in stock transactions of listed companies, pay attention to and verify relevant matters, confirm whether there are major information that should be disclosed but not disclosed, and whether there are major changes in the fundamentals of the company.
[company reply]:
In strict accordance with the announcement form of information disclosure of listed companies No. 9 - announcement form of abnormal fluctuation of stock trading of listed companies of Shenzhen Stock Exchange and relevant provisions of information disclosure, the company verified relevant matters to the controlling shareholders, indirect controlling shareholders and current directors, supervisors and senior managers of the company, and conducted serious self-examination. After verification, as of the disclosure date of this reply, the company has no major information that should be disclosed but not disclosed, and there is no need to correct or supplement the information disclosed in the previous period.
The company's main business is to provide quality education services for children in early childhood, and the main mode is to set up direct centers and franchises. At present, the company's operation is normal, the internal and external business environment has not changed significantly, and the company's fundamentals and stock trading have not changed significantly before abnormal fluctuations.
Since January 28, 2022, as of the disclosure date of this reply, the company has publicly disclosed the announcement of abnormal stock trading fluctuations on February 11, February 15, February 23 and March 1, 2022 in strict accordance with the relevant provisions of the regulatory rules of Shenzhen Stock Exchange (hereinafter referred to as "Shenzhen Stock exchange") and in combination with the actual situation of abnormal stock trading fluctuations of the company, On March 2, 2022, the company disclosed the reply to the letter of concern of Shenzhen Stock Exchange as required. The company conducted self-examination and verification on relevant important issues, reminded investors of possible investment risks, and fulfilled relevant information disclosure obligations.
2、 In accordance with the provisions of the exchange, ask the controlling shareholder (or actual controller) of the company in writing to explain whether the shareholder and actual controller plan to transfer equity, restructure assets and other matters that have a significant impact on the company, and require their written reply.
[company reply]:
On February 24, 2022, the company disclosed to the controlling shareholder Zhuhai Rongcheng Investment Center (limited partnership) and the indirect controlling shareholders Zhuhai qixinghui Capital Management Co., Ltd., Zhongzhi Qixing Investment Management Co., Ltd., Zhongzhi rongyun (Beijing) Enterprise Management Co., Ltd., Zhonghai Shengfeng (Beijing) Capital Management Co., Ltd The written inquiry of China Shipping Shengrong (Beijing) Capital Management Group Co., Ltd. is as follows:
"1. Whether it is planned to transfer equity, purchase shares, restructure assets and other matters that have a significant impact on the listed company for Dalian My Gym Education Technology Co.Ltd(002621) or not
2. Is there any major information or event about Dalian My Gym Education Technology Co.Ltd(002621) that should be disclosed but not disclosed, or is it in the planning stage
3. Whether to buy or sell Dalian My Gym Education Technology Co.Ltd(002621) shares during the above period
4. Is there any other information that should be disclosed but not disclosed according to the relevant provisions of the Listing Rules of Shenzhen Stock Exchange Information that has a great impact on the trading price of Dalian My Gym Education Technology Co.Ltd(002621) shares and their derivatives "on February 28, 2022, the company received the information from the controlling shareholder Zhuhai Rongcheng Investment Center (limited partnership) and the indirect controlling shareholders Zhuhai qixinghui Capital Management Co., Ltd., Zhongzhi Qixing Investment Management Co., Ltd., Zhongzhi rongyun (Beijing) Enterprise Management Co., Ltd According to the written reply of Zhonghai Shengfeng (Beijing) Capital Management Co., Ltd. and Zhonghai Shengrong (Beijing) Capital Management Group Co., Ltd., the reply contents of each company are consistent, and there are no following situations in each company:
"1. Plan to transfer stock rights, purchase shares, restructure assets and other matters that have a significant impact on the listed company to Dalian My Gym Education Technology Co.Ltd(002621) company;
2. Major information and events that should be disclosed but not disclosed about Dalian My Gym Education Technology Co.Ltd(002621) , or major events in the planning stage;
3. Buying and selling Dalian My Gym Education Technology Co.Ltd(002621) shares during the above-mentioned period;
4. Other information that should be disclosed but not disclosed according to relevant provisions such as the Listing Rules of Shenzhen Stock Exchange and has a great impact on the trading price of Dalian My Gym Education Technology Co.Ltd(002621) shares and their derivatives. "
3、 According to the relevant provisions of the exchange, explain in detail the recent investigation of reception institutions and individual investors, and whether there are any matters in violation of the principle of fair disclosure.
[company reply]:
After verification, the company has not received institutional and individual investors to conduct research activities on the company recently. All public information of the company is publicly disclosed through cninfo.com and Securities Daily, securities times and China Securities News. There is no violation of the principle of fair disclosure in the process of daily investor relations management, such as answering the investor hotline and answering the questions of investors on the interactive and easy platform of Shenzhen Stock Exchange.
4、 Check whether your company's directors, supervisors, senior managers and their immediate family members have bought and sold your company's shares and whether they are suspected of insider trading.
[company reply]:
Upon receipt of the letter of concern from Shenzhen Stock Exchange, the company paid close attention to it and immediately made a written letter inquiry and verification to the current directors, supervisors and senior managers of the company on whether there was any recent trading of the company's shares. Through inquiry and verification, the current directors, supervisors and senior managers of the company and their immediate family members did not buy or sell the company's shares during the change, and no suspected insider trading was found.
5、 Explain whether the public media has reported relevant information that has a significant impact on your company's stock trading price recently. If so, please explain whether the relevant reports are in line with your company's production and operation, and whether there are unpublished major information.
[company reply]:
According to the monitoring of the company's public opinion, some recent media reports involved the association of the company's business with the concept of three children.
The company's main business is quality education services for early childhood, and its main business model is to set up direct centers and franchises. Although the total market capacity of early childhood quality education service has a certain relationship with the total number of newborns in China, the development of the company's early childhood quality education service business is not only affected by the potential number of newborns in China, but also affected by many factors, such as industrial policies, market competition, social ideas, parents' wishes and so on. The "three child" related supporting policies recently announced by various regions will not have a significant impact on the company's recent operation. As of the disclosure date of this reply, the company has not found any significant information that the recent public media reports have a significant impact on the stock trading price of our company and that the company should disclose but has not disclosed.
It is hereby announced.
Dalian My Gym Education Technology Co.Ltd(002621) board of directors
March 2, 2022
