Securities code: Neoglory Prosperity Inc(002147) securities abbreviation: ST Xinguang Announcement No.: 2022016 Neoglory Prosperity Inc(002147)
Announcement on abnormal fluctuations in stock trading
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, and there are no false records, misleading statements or major omissions.
1、 Introduction to abnormal fluctuations in stock trading
Neoglory Prosperity Inc(002147) (hereinafter referred to as “the company” or “the company”, stock abbreviation: ST Xinguang, stock code: Neoglory Prosperity Inc(002147) ) the cumulative deviation of the closing price increase of the stock trading price for two consecutive trading days (March 3 and 4, 2022) exceeds 12%. According to the trading rules of Shenzhen Stock Exchange, it belongs to the situation of abnormal fluctuation of stock trading. 2、 Description of concern and verification
According to the requirements of relevant regulations, the company has conducted necessary verification, and the relevant verification is explained as follows:
1. The company has not found any information disclosed in the previous period that needs to be corrected or supplemented;
2. The company has not found any unpublished material information that may or has had a great impact on the stock trading price of the company reported by the public media recently;
3. Recently, the company’s business situation and internal and external business environment have not changed or are expected to change significantly.
4. After verification, the company, the controlling shareholder and the actual controller have no major events that should be disclosed but not disclosed about the company or major events in the planning stage.
5. After verification, during the period of abnormal stock fluctuation (March 3 and 4, 2022), the controlling shareholder and actual controller of the company did not buy or sell the company’s shares.
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 relevant provisions of the stock 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 relevant provisions of the stock listing rules of Shenzhen Stock Exchange; The information disclosed by the company in the early stage does not need to be corrected or supplemented. 4、 Risk tips
1. Through self-examination, the company does not violate the fair disclosure of information.
2. At present, the company does not have the disclosed performance forecast or the situation that the actual situation is quite different from the expected situation.
3. On January 27, 2022, the company disclosed the suggestive announcement on the risk of delisting of the company’s shares (Announcement No.: 2022008) on the designated information disclosure media. If the company has one of the six situations specified in article 9.3.11 of the stock listing rules of Shenzhen Stock Exchange (revised in 2022) in 2021, there is a risk of terminating the listing of the company’s shares. Please pay attention to the investment risk.
4. The company solemnly reminds investors that the information disclosure media designated by the company are securities times, China Securities News, Shanghai Securities News and cninfo. All information of the company is subject to the information published in the above designated media. Investors are invited to invest rationally and pay attention to risks.
It is hereby announced.
Neoglory Prosperity Inc(002147)
Board of directors
March 4, 2022
