Securities code: Beijing Transtrue Technology Inc(002771) securities abbreviation: Beijing Transtrue Technology Inc(002771) announcement Code: 2022005 Beijing Transtrue Technology Inc(002771)
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、 Description of abnormal fluctuations in stock trading
Beijing Transtrue Technology Inc(002771) (hereinafter referred to as “the company” or “the company”) the stock trading price has deviated by more than 20% from the closing price for two consecutive trading days (March 1, 2022 and March 2, 2022). According to the relevant regulations of Shenzhen Stock Exchange, it belongs to abnormal fluctuation of stock trading.
2、 Description of attention and verification of important issues
In view of the abnormal fluctuation of the company’s stock trading, the board of directors of the company checked the relevant matters, and the relevant information is explained 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 The company has not found any unpublished information that may or has had a great impact on the company’s stock trading price reported by the public media recently.
3. Up to now, the company’s operation and internal and external business environment have not changed significantly.
4. After verification with Suzhou Longyue Holding Co., Ltd., the controlling shareholder of the company, the controlling shareholder and the five shareholders of the company, Wang Guohong, Hu Xiaozhou, Chen Ruiliang, Ma Ya and Wu Lan, have reached a settlement on litigation and other matters, and today received the civil mediation statement of Jiangsu Higher People’s Court (2021 suminzhong No. 2206). In addition, the company, the controlling shareholder The actual controller does not have other major matters that should be disclosed but not disclosed about the company, nor does it have other major matters in the planning stage.
5. After verification, the controlling shareholder and actual controller did not buy or sell the company’s shares during the abnormal fluctuation of stock trading.
3、 Explanation on no information that should be disclosed but not disclosed
The board of directors of the company confirms that, in addition to the above matters, the company has no undisclosed matters that should be disclosed in accordance with the stock listing rules of Shenzhen Stock Exchange or planning, negotiation, intention, agreement, etc. related to the matters; 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 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 deemed necessary by the company
1. Through self-examination, the company does not violate the fair disclosure of information.
2. 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.
3. If the company does not need to issue the annual financial forecast in 2021, it is still in the process of accounting; There is no unpublished periodic performance information, which has been provided to a third party other than the accounting firm audited by the company.
2. The company hereby solemnly reminds: securities times, China Securities News and cninfo（ http://www.cn.info.com.cn. ）It is the information disclosure media designated 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.
Beijing Transtrue Technology Inc(002771) board of directors March 2, 2022
