Cosmos Group Co.Ltd(002133) share price change announcement
Securities code: Cosmos Group Co.Ltd(002133) securities abbreviation: Cosmos Group Co.Ltd(002133) Announcement No.: (2022) 004 Cosmos Group Co.Ltd(002133)
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
Cosmos Group Co.Ltd(002133) (hereinafter referred to as "the company") shares (Securities abbreviation: Cosmos Group Co.Ltd(002133) ; securities code: Cosmos Group Co.Ltd(002133) ) have been trading for three consecutive trading days (February 23, February 24 and February 25, 2022). The cumulative deviation of the closing price has reached - 20%. According to the relevant provisions of Shenzhen Stock Exchange, it belongs to abnormal fluctuations in stock trading.
2、 The company pays attention to and verifies relevant information
In view of the abnormal fluctuation of the company's stock trading, the board of directors of the company checked the company, the controlling shareholders, the actual controllers, the shareholders holding more than 5% of the shares and the directors and supervisors of the company through telephone and on-site inquiry. 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;
2. The company, the controlling shareholder and the actual controller do not have any major events that should be disclosed but not disclosed about the company, nor do they have any major events in the planning stage;
3. The company has not found any unpublished material information that may or has had a great impact on the stock trading price of the company reported by the public media recently;
4. Recently, the company's production and operation are normal, and the internal and external business environment has not changed significantly;
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. 6. The company does not violate the provisions on fair information disclosure.
3、 There is no explanation of the undisclosed matters
The board of directors of the company confirms that the company does not have any matters that should be disclosed but not disclosed in accordance with the relevant provisions of the Listing Rules of Shenzhen Stock Exchange or the planning, negotiation, intention and agreement related to the matters, and the board of directors has not been informed that the company has any matters that should be disclosed but not disclosed in accordance with the relevant provisions of the Listing Rules of Shenzhen Stock Exchange Information that 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. The company does not need to disclose the performance forecast and has not
Cosmos Group Co.Ltd(002133) share price change announcement
The disclosed performance information is not provided to a third party other than the accounting firm audited by the company.
4、 Risk tips
1. After self-examination, the company has not violated the fair disclosure of information.
2. At present, the information disclosure media designated by the company are securities times and cninfo (www.cn. Info. Com. CN), All information of the company shall be subject to the information published in the above designated media. The company will continue to fulfill the obligation of information disclosure in strict accordance with the provisions and requirements of relevant laws and regulations, and do a good job of information disclosure in time. Please invest rationally and pay attention to risks.
It is hereby announced.
Cosmos Group Co.Ltd(002133) board of directors February 28, 2022
