Hyunion Holding Co.Ltd(002537) : announcement of abnormal fluctuations in stock trading

Securities code: Hyunion Holding Co.Ltd(002537) securities abbreviation: Hyunion Holding Co.Ltd(002537) Announcement No.: 2022017 Hyunion Holding Co.Ltd(002537)

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、 Introduction to abnormal fluctuations in stock trading

Hyunion Holding Co.Ltd(002537) (hereinafter referred to as “the company” or “the company”) stock (Securities abbreviation: Hyunion Holding Co.Ltd(002537) , securities code: Hyunion Holding Co.Ltd(002537) ) within three consecutive trading days (February 28, March 1 and March 2, 2022), the cumulative deviation of daily closing price increase exceeds 20%. According to the relevant regulations of Shenzhen Stock Exchange, the stock trading of the company belongs to abnormal fluctuation.

2、 The company pays attention to and verifies the situation

According to the requirements of relevant regulations, the company has made necessary verification for the abnormal fluctuation of the company’s stock trading, and the relevant verification 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 The company has not found any unpublished material information that may or has had a great impact on the stock trading price of the company reported by the public media recently.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. At present, the company’s operation is normal, and the internal and external business environment has not changed significantly.

4. Upon inquiry, the company, its controlling shareholders and actual controllers do not have any major matters that should be disclosed but not disclosed about the company, nor do they have any major matters that should be disclosed but not disclosed and are in the planning stage related to the company.

5. During the period of abnormal inquiry and actual trading of shares of the company by the controlling shareholders, the shares of the company have not been traded. 3、 Whether there is undisclosed information

The board of directors of the company confirms that the company has no undisclosed matters or planning, negotiation, intention and agreement 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 information that should be disclosed but has not been disclosed in accordance with the relevant provisions of the stock listing rules of Shenzhen Stock Exchange and has a great impact on the stock trading price of the company; There is no need to correct or supplement the information disclosed by the company in the previous period.

4、 Risk tips

1. The company does not violate the fair disclosure of information.

2. The company does not need to disclose the performance forecast, and the performance information of the company in 2021 is not provided to any third party other than the accounting firm audited by the company.

3. The company solemnly reminds investors that the information disclosure media currently designated by the company are securities times, China Securities News, Shanghai Securities News, securities daily and cninfo( http://www.cn.info.com.cn. ), all information of the company is subject to the information disclosed in the above designated media. Investors are invited to invest rationally and pay attention to investment risks.

It is hereby announced.

Hyunion Holding Co.Ltd(002537) board of directors March 2, 2022

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