Securities code: 002253 securities abbreviation: Wisesoft Co.Ltd(002253) Announcement No.: 2021-041
Stock trading abnormal fluctuation announcement
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、 Details of abnormal fluctuations in stock trading
Wisesoft Co.Ltd(002253) (hereinafter referred to as the “company”) (Securities abbreviation: Wisesoft Co.Ltd(002253) , securities code: 002253) on December 22, December 23 and December 24, 2021, the cumulative decline deviation of the closing price for three consecutive trading days exceeded 20%, according to the trading rules of Shenzhen Stock Exchange The relevant provisions of the stock exchange belong to abnormal fluctuations in stock trading. 2、 Description of concerns and verification on important issues
In view of the abnormal fluctuation of the company’s shares, the company checked the relevant matters by telephone and other means, as shown below:
(i) The company did not find that the information disclosed in the previous period needed to be corrected and supplemented. （2） No major unpublished information that may or has had a great impact on the company’s stock trading price has been reported by the public media recently.
（3） Recently, the company’s business situation and internal and external business environment have not changed or are expected to change significantly.
（4） After inquiry with the company’s management, controlling shareholders and actual controllers, there are no major matters that should be disclosed but not disclosed by the company.
（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. 3. Is there any information statement that should be disclosed but not disclosed
(i) 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 relevant provisions such as the Listing Rules of Shenzhen Stock Exchange.
（2） The board of directors was also not informed of the company’s undisclosed information that should be disclosed in accordance with the stock listing rules of Shenzhen Stock Exchange and other relevant provisions and had a great impact on the trading price of the company’s shares and their derivatives.
（3） There is no need to correct or supplement the information disclosed by the company in the early stage. IV. risk warning
(i) The company does not violate the fair disclosure of information.
（2） The company solemnly reminds investors that securities times, China Securities News and cninfo are the information disclosure media selected by the company, and all information of the company shall be subject to the information published in the above designated media.
The company will strictly abide by laws and regulations, earnestly fulfill the obligation of information disclosure and do a good job of information disclosure in time. Please invest rationally and pay attention to risks.
It is hereby announced.
Wisesoft Co.Ltd(002253) board of directors
December 27, 2001
