Sanxiang Impression Co.Ltd(000863) : announcement of abnormal fluctuations in stock trading

Securities code: 000863 securities abbreviation: Sanxiang Impression Co.Ltd(000863) Announcement No.: 2021-066 Sanxiang Impression Co.Ltd(000863)

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、 Introduction to abnormal fluctuations in stock trading

The trading price of Sanxiang Impression Co.Ltd(000863) (hereinafter referred to as “the company”) stock (Securities abbreviation: Sanxiang Impression Co.Ltd(000863) , securities code: 000863) has fallen by more than 20% from the closing price for three consecutive trading days on December 24, December 27 and December 28, 2021. According to the trading rules of Shenzhen Stock Exchange and other relevant regulations, it belongs to abnormal fluctuation of stock trading.

2、 Description of concerns and verification

In view of the abnormal fluctuation of the company’s stock trading, the company carried out self-examination in accordance with the regulations and wrote to the controlling shareholder and actual controller of the company. The relevant information is as follows:

1. There is no need to correct or supplement the information disclosed by the company in the early stage;

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 The company has not found any unpublished material information that may or has had a great impact on the stock trading price of the company reported by the public media recently;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. The company’s recent business situation and internal and external business environment have not changed or are not expected to change significantly; 4. The company, the controlling shareholder and the actual controller have no major events that should be disclosed but not disclosed about the company, or are in the planning stage;

5. During the period of abnormal stock fluctuation, the controlling shareholder and actual controller of the company do not buy or sell the company’s shares.

3、 Description that there is no 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 and other relevant provisions; The board of directors has not been informed that the company has undisclosed information that should be disclosed in accordance with the stock listing rules of Shenzhen Stock Exchange and other relevant provisions and has a great impact on the trading price of the company’s shares and their derivatives; There is no need to correct or supplement the information disclosed by the company in the early stage.

On December 29, 2021, the company disclosed the announcement on the progress of undrawn debts in the major asset restructuring of the original Heguang Commerce on cninfo.com.cn.

4、 Risk tips

1. Through self-examination, the company found no violation of fair information disclosure.

2. The company solemnly reminds investors: China Securities Journal, securities times, Shanghai Securities News, securities daily and cninfo( http://www.cn.info.com..cn. )As the information disclosure media selected by the company, all information of the company shall be subject to the information published in the above media. Please invest rationally and pay attention to risks.

It is hereby announced.

Sanxiang Impression Co.Ltd(000863) board of directors December 29, 2021

 

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