Securities code: Hunan Tianrun Digital Entertainment & Cultural Media Co.Ltd(002113) securities abbreviation: St Tianrun Announcement No.: 2022015 Hunan Tianrun Digital Entertainment & Cultural Media Co.Ltd(002113)
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 are jointly and severally liable for false records, misleading statements or major omissions in the announcement.
1、 Introduction to abnormal fluctuations in stock trading
Hunan Tianrun Digital Entertainment & Cultural Media Co.Ltd(002113) (hereinafter referred to as "the company" or "the company") (Securities abbreviation: "St Tianrun", securities code: Hunan Tianrun Digital Entertainment & Cultural Media Co.Ltd(002113) ) within two consecutive trading days on March 3 and March 4, 2022, the daily closing price increase deviated by 12.11% in total. According to the relevant provisions of the trading rules of Shenzhen Stock Exchange, it belongs to the situation of abnormal stock fluctuation.
2、 The company pays attention to and verifies the situation
In view of the abnormal fluctuation of the company's stock trading, the company has checked the relevant matters and explained the conditions affecting the abnormal fluctuation of the company's stock trading 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 The company has not found any unpublished material information that may or has had a great impact on the company's stock trading price reported by the public media recently;
3. The operation of the company is normal, and the internal and external business environment has not changed significantly;
4. On March 1, March 3 and March 4, 2022, the company disclosed the progress announcement on capital occupation, illegal guarantee and litigation matters (Announcement No.: 2022012), the announcement on receiving the civil ruling (Announcement No.: 2022013) and the announcement on the resolution of the first extraordinary general meeting of shareholders in 2022 (Announcement No.: 2022014), See China Securities News, Shanghai Securities News, securities daily and cninfo.com for details（ http://www.cn.info.com.cn. ）Information disclosed on the;
5. The company has not found any major matters that should be disclosed but not disclosed about the company, the controlling shareholder and the actual controller of the company;
6. During the period of stock change, there was no behavior of the controlling shareholder and actual controller of the company buying and selling 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 at present, in addition to the announcement on the progress of fund occupation, illegal guarantee and litigation matters, the announcement on receiving the civil ruling and the announcement on the resolution of the first extraordinary general meeting in 2022, Matters that should be disclosed but not disclosed in accordance with the relevant provisions of the stock listing rules of Shenzhen Stock Exchange, or planning, negotiation, intention and agreement related to such matters; 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、 Necessary risk tips
1. Through self-examination, the company has no violation of fair information disclosure;
2. The board of directors of the company solemnly reminds investors: China Securities News, Shanghai Securities News, securities daily and cninfo（ http://www.cn.info.com.cn. ）For the information disclosure media designated by the company, all information of the company shall be subject to the information published by the designated media. The company will earnestly 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.
Hunan Tianrun Digital Entertainment & Cultural Media Co.Ltd(002113) board of directors March 4, 2002
