Shenzhen Qixin Group Co.Ltd(002781) : Announcement on changes in share prices

Securities code: Shenzhen Qixin Group Co.Ltd(002781) securities abbreviation: Shenzhen Qixin Group Co.Ltd(002781) Announcement No.: 2022018 Jiangxi Qixin Group Co., Ltd

Announcement on stock price changes

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

Jiangxi Qixin Group Co., Ltd. (hereinafter referred to as the “company”) (Securities abbreviation: Shenzhen Qixin Group Co.Ltd(002781) ; securities code: Shenzhen Qixin Group Co.Ltd(002781) ) the stock trading price has deviated from the closing price for two consecutive trading days (March 1, 2022 and March 2, 2022) by more than 20%. According to the relevant regulations of Shenzhen Stock Exchange, it is an abnormal fluctuation of stock trading.

The company reminds investors to pay attention to investment risks. The company’s share price fluctuates greatly in the short term. Please pay attention to the transaction risks in the secondary market, make rational decisions and invest prudently.

2、 Description of the company’s concern and verification

In view of the abnormal fluctuation of the company’s shares, the board of directors of the company has verified the company, controlling shareholders, actual controllers and shareholders holding more than 5% of the shares, directors, supervisors and senior managers of the company through communication and on-site inquiry. The relevant information is hereby stated as follows:

1. The information disclosed by the company in the early stage does not need to be supplemented or corrected.

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 The company has not found any unpublished material information that may or has had a great impact on the company’s stock trading price reported by the public media recently.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. Up to now, the operation of the company is normal, and the internal and external business environment has not changed significantly.

4. The company, controlling shareholders, actual controllers and shareholders holding more than 5% shares do not have major matters that should be disclosed but not disclosed about the company, or major matters in the planning stage.

5. After inquiry, 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.

On October 28, 2021, the company disclosed the suggestive announcement on the risk of closing positions and passive reduction of some shares of shareholders holding more than 5% (Announcement No.: 2021092); On November 2, 2021, the announcement on the progress of passive reduction of shares by shareholders holding more than 5% (Announcement No.: 2021097) was disclosed;

On January 29, 2022, the announcement on the progress of passive reduction of shares by shareholders holding more than 5% (Announcement No.: 2022005) was disclosed.

6. The company does not violate the provisions on fair information disclosure.

3、 There is no statement that information 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 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. There is no need to correct or supplement the information disclosed by the company in the previous period.

4、 Risk tips

1. Through self-examination, the company has no violation of fair information disclosure.

2. The company disclosed the 2021 annual performance forecast (Announcement No. 2022004) on January 29, 2022. As of the disclosure date of this announcement, the above performance is not expected to be corrected. The company’s annual report 2021 is expected to be disclosed on April 29, 2022. Investors are reminded to pay attention to investment risks.

3. The company solemnly reminds investors that investors should fully understand the stock market risks and the risk factors disclosed in the company’s periodic reports and other disclosed documents and make prudent decisions.

4. 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 invest rationally and pay attention to risks.

5. The information disclosure media designated by the company are securities times, China Securities News, Shanghai Securities News, securities daily and cninfo. Com. All information publicly disclosed by the company shall be subject to the announcement published in the above designated media. Please invest rationally and pay attention to risks.

It is hereby announced.

Board of directors of Jiangxi Qixin Group Co., Ltd. March 2, 2022

- Advertisment -