Securities code: Guangdong Jushen Logistics Company Limited(001202) securities abbreviation: Guangdong Jushen Logistics Company Limited(001202) Announcement No.: 2022008 Guangdong Jushen Logistics Company Limited(001202)
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、 Abnormal fluctuations in stock trading
Guangdong Jushen Logistics Company Limited(001202) (hereinafter referred to as the “company”, securities abbreviation: Guangdong Jushen Logistics Company Limited(001202) , securities code: Guangdong Jushen Logistics Company Limited(001202) ) the stock price deviated from the closing price for two consecutive trading days on March 3, 2022 and March 4, 2022 by more than 20%. 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 stock trading, the board of directors of the company has verified the relevant matters of the company, controlling shareholders, actual controllers, shareholders holding more than 5%, directors, supervisors and senior managers of the company. The relevant information is explained as follows:
1. There is no need to supplement or correct the information disclosed by the company in the early stage.
2. The company did not find that the public media reported any unpublished material information that may or has had a great impact on the trading price of the company’s shares.
3. Recently, the production and operation of the company is normal, and the internal and external business environment has not changed significantly.
4. After verification, the company, its controlling shareholders and actual controllers do not have any major events that should be disclosed but not disclosed, nor do they have any major events in the planning stage.
5. After verification, 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、 Whether there is a description of the information that should be disclosed but not disclosed
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 stock listing rules of Shenzhen Stock Exchange (hereinafter referred to as the “Stock Listing Rules”); The board of directors has not been informed that the company has undisclosed information that should be disclosed in accordance with the relevant provisions of the stock listing rules and has a great impact on the trading price of the company’s shares and their derivatives; The information disclosed by the company in the early stage does not need to be corrected or supplemented.
4、 Risk tips deemed necessary by listed companies
1. Through self-examination, the company has no violation of fair information disclosure.
2. The company disclosed the 2021 annual performance express on February 26, 2022. As of the disclosure date of this announcement, there is no situation that should be corrected in the above performance express.
3. The company solemnly reminds investors: securities times, China Securities News, Shanghai Securities News, securities daily and cninfo（ http://www.cn.info.com.cn. ）As the information disclosure media designated by the company, all information of the company shall be subject to the information published in the above designated media.
4. The company will perform 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.
Guangdong Jushen Logistics Company Limited(001202) board of directors March 7, 2022
