Securities code: Poly Union Chemical Holding Group Co.Ltd(002037) securities abbreviation: Poly Union Chemical Holding Group Co.Ltd(002037) Announcement No.: 202208 Poly Union Chemical Holding Group Co.Ltd(002037)
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
The closing price of Poly Union Chemical Holding Group Co.Ltd(002037) (hereinafter referred to as "the company") stock (Securities abbreviation: Poly Union Chemical Holding Group Co.Ltd(002037) , securities code: Poly Union Chemical Holding Group Co.Ltd(002037) ) has fallen by more than 20% in three consecutive trading days (February 23, February 24 and February 25, 2022). According to the relevant provisions of the trading rules of Shenzhen Stock Exchange, it is an abnormal fluctuation of stock trading.
2、 Description of the company's concern and verification
In view of the abnormal fluctuation of the company's shares, the company has checked the relevant matters, and the relevant information is as follows:
The first non-public meeting of the board of directors was held on October 2021 and 2021 respectively, and the relevant matters were reviewed and approved at the 14th and 16th extraordinary meetings of the board of directors on October 2021.
2. There is no need to correct or supplement the information disclosed by the company in the early 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 The company has not found any unpublished material information that may or has had a great impact on the stock trading price of the company reported by the public media recently.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. There has been no significant change in the company's operation and internal and external business environment recently. 5. After inquiring the controlling shareholder and actual controller of the company, the company, the controlling shareholder and actual controller have no other major matters that should be disclosed but not disclosed about the company, or major matters in the planning stage.
6. The controlling shareholder and actual controller of the company did not buy or sell the company's shares during the change of shares.
7. Through self-examination, the company has no other circumstances in violation of the provisions on fair information disclosure. 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, 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 has a great impact on the trading price of the company's shares and their derivatives that should be disclosed in accordance with the stock listing rules of Shenzhen Stock Exchange and other relevant provisions; The information disclosed by the company in the early stage does not need to be corrected or supplemented. 4、 Necessary risk tips
1. The company does not violate the fair disclosure of information.
2. The company solemnly reminds investors that the information disclosure media designated by the company are cninfo.com, China Securities Journal and securities times. All information of the company shall be subject to the information published in the above 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.
It is hereby announced.
Poly Union Chemical Holding Group Co.Ltd(002037) board of directors February 25, 2022
