Securities code: 600338 securities abbreviation: Tibet Summit Resources Co.Ltd(600338) Announcement No.: 2021-078 Tibet Summit Resources Co.Ltd(600338)
Stock trading abnormal fluctuation announcement
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents. Important content note: Tibet Summit Resources Co.Ltd(600338) (hereinafter referred to as "the company") the cumulative deviation of the closing price increase from the value for two consecutive trading days is more than 20%, which belongs to the abnormal fluctuation of stock trading. At present, the company's production and operation are normal, and the internal and external business environment is different from that of nonferrous metals (lead zinc) the mining industry is consistent with the companies in the same industry, and there is no significant change. After the company's self inspection and verification with the controlling shareholder and actual controller, the company's operation is normal, and there are no major matters that should be disclosed but not disclosed.
1、 Details of abnormal fluctuations in stock trading
The cumulative deviation of the closing price of the company's shares for two consecutive trading days (December 28 and 29) is 20.52%, which belongs to abnormal fluctuation.
2、 Relevant information concerned and verified by the company
1. According to the company's self inspection, the company's current production and operation is normal, and the internal and external business environment is basically the same as that of Companies in the same industry in nonferrous (lead-zinc) mining industry, without significant changes.
2. After the company's self-examination and inquiry of the controlling shareholders and actual controllers, the company, the controlling shareholders and actual controllers have no major matters that should be disclosed but not disclosed, including but not limited to major asset restructuring, issuance of shares, acquisition of listed companies, debt restructuring, business restructuring, asset stripping and asset injection.
3. There is no need to correct or supplement the information disclosed by the company in the early stage.
4. The company, controlling shareholders and actual controllers do not buy or sell the company's shares during abnormal stock fluctuations.
3、 Statement of the board of directors and commitments of relevant parties
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 the relevant provisions of the stock listing rules or the planning, negotiation, intention and agreement related to the matters, and the board of directors has not been informed of the matters that should be disclosed but not disclosed in accordance with the relevant provisions of the stock listing rules Information that may have a great impact on the trading price of the company's shares and their derivatives.
4、 Relevant risk tips
The information disclosure media designated by the company are China Securities News, Shanghai Securities News, securities times and the website of Shanghai Stock Exchange. All information of the company shall be subject to the information published in the above designated media.
The company will conscientiously perform the obligation of information disclosure and do a good job of information disclosure in a timely manner in strict accordance with the provisions and requirements of relevant laws and regulations.
Please pay attention to investment risks.
It is hereby announced.
Tibet Summit Resources Co.Ltd(600338)
Board of directors
December 30, 2021
