Hongrun Construction Group Co.Ltd(002062) : Announcement on abnormal fluctuations in the company's stock trading

Securities code: Hongrun Construction Group Co.Ltd(002062) securities abbreviation: Hongrun Construction Group Co.Ltd(002062) Announcement No.: 2022012

Hongrun Construction Group Co.Ltd(002062)

Announcement on abnormal fluctuation of the company's stock trading

The board of directors does not guarantee that the information disclosed by the company is true, complete or misleading.

1、 Abnormal fluctuations in stock trading

1. Securities Name: Hongrun Construction Group Co.Ltd(002062)

2. Securities code: Hongrun Construction Group Co.Ltd(002062)

3. Stock trading anomalies:

As of February 25, 2022, the deviation of the closing price of the company's shares for three consecutive trading days (February 23, February 24 and February 25) has reached - 20% in total. According to the relevant provisions of the trading rules of Shenzhen Stock Exchange, it belongs to abnormal fluctuation of stock trading.

2、 Description of concern and verification

In view of the abnormal fluctuation of the company's stock trading, the company has verified the relevant matters, the controlling shareholder and the actual controller of the company. Now 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;

In view of the abnormal fluctuation of the company's stock trading recently, the company will now prompt the relevant matters disclosed in the early stage. Please pay attention to the investment risk.

The company and Ningbo Shanshan Co.Ltd(600884) (hereinafter referred to as " Ningbo Shanshan Co.Ltd(600884) ") signed the strategic cooperation framework agreement (hereinafter referred to as "agreement" or "this Agreement") on January 13, 2022. Both parties to the agreement intend to make use of the advantages of industry and capital, promote the combination of equity and industry through the "industry + capital" two wheel drive, deepen bilateral cooperation, establish strategic cooperative relations, and jointly promote the development of photovoltaic new energy industry.

The agreement signed this time is only a framework agreement. The specific contents of industrial cooperation and capital cooperation in the agreement must sign subsequent relevant agreements according to the results of due diligence after the relevant work of due diligence, and fulfill the approval procedures and information disclosure obligations. The execution of the agreement may have the risk of failure to perform normally or continuously due to force majeure and other factors. The impact of the signing of the agreement on the company's business performance in this year and future years shall be determined according to the promotion and implementation of specific projects. Please make careful decisions and pay attention to preventing investment risks.

See the details of the above matters disclosed by the company in Shanghai Securities News, China Securities News, securities times and cninfo.com on January 14, 2022( http://www.cn.info.com.cn. )Announcement on signing strategic cooperation framework agreement.

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. The company's operating conditions and internal and external operating environment have not changed significantly recently;

4. The company, its controlling shareholders and actual controllers do not have any major events that should be disclosed but have not been disclosed, nor do they have any major events 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.

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 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 should be disclosed in accordance with the stock listing rules of Shenzhen Stock Exchange and other relevant provisions and has a great impact on the trading price of the company's shares and their derivatives; 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. The company solemnly reminds investors: Shanghai Securities News, China Securities News, 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 by the company in the above designated media. Please invest rationally and pay attention to risks;

3. 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 pay attention to relevant announcements, invest rationally and pay attention to investment risks.

It is hereby announced.

Hongrun Construction Group Co.Ltd(002062) board of directors February 28, 2022

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