Changzhou Almaden Co.Ltd(002623) board of directors
Explanation on the company’s stock price fluctuation failing to meet the relevant standards in Article 5 of the notice on regulating information disclosure of listed companies and the behavior of relevant parties
According to Article 5 of the notice on regulating the information disclosure of listed companies and the behavior of relevant parties (Zheng Jian Gong Si Zi [2007] No. 128) issued by the China Securities Regulatory Commission, the company conducted a self-examination on the fluctuation of stock price days before the suspension of this major asset restructuring.
The period of 20 trading days before the suspension date of Changzhou Almaden Co.Ltd(002623) (hereinafter referred to as ” Changzhou Almaden Co.Ltd(002623) ” or “the company”) from December 13, 2021 is from November 12, 2021 to December 10, 2021. During this period, the stock price of the company has increased by 6.46%, less than 20%. From November 12, 2021 to December 10, 2021, the Shenzhen composite index (399106. SZ) rose by 3.22% in this period. Excluding the market factors, the company’s stock rose by 3.23% in this period; the photovoltaic concept index (885531. Ti) rose by 4.71% in the same period. Excluding the photovoltaic concept index factors, the company’s stock rose by 1.74% in this period, all of which failed to reach 20% Relevant standards stipulated in Article 5 of the notice on regulating information disclosure of listed companies and the behavior of relevant parties.
In conclusion, after excluding the influence of market factors and industry sector factors, the cumulative rise and fall of the company’s share price within 20 trading days before the suspension did not exceed 20%. The board of directors of the company considered that the fluctuation of the company’s share price did not meet the relevant standards specified in article 5 of the notice on regulating the information disclosure of listed companies and the actions of relevant parties. It is hereby explained.
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Article 5 description of relevant standards (seal page)
Changzhou Almaden Co.Ltd(002623) board of directors December 23, 2021
