Xinjiang Zhundong Petroleum Technology Co.Ltd(002207) : announcement of abnormal fluctuations in stock trading

Xinjiang Zhundong Petroleum Technology Co.Ltd(002207)

XINJIANGZHUNDONGPETROTECHCO., LTD

Securities code: Xinjiang Zhundong Petroleum Technology Co.Ltd(002207) securities abbreviation: Xinjiang Zhundong Petroleum Technology Co.Ltd(002207) Announcement No.: 2022022 Xinjiang Zhundong Petroleum Technology Co.Ltd(002207)

Announcement of 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 without false records, misleading statements or major omissions.

1、 Abnormal fluctuation of stock trading

Xinjiang Zhundong Petroleum Technology Co.Ltd(002207) (Securities abbreviation: Xinjiang Zhundong Petroleum Technology Co.Ltd(002207) , stock code: Xinjiang Zhundong Petroleum Technology Co.Ltd(002207) , hereinafter referred to as “the company” or “the company”) the stock trading price fell by more than 20% in three consecutive trading days on March 9, March 10 and March 11, 2022. According to the trading rules of Shenzhen Stock Exchange and other relevant provisions, it belongs to abnormal fluctuation of stock trading.

2、 Description of concerns and verification

1. The announcement on abnormal fluctuations in stock trading issued by the company on February 28, 2022 has explained the important events and disclosures of the company since December 2021. The information disclosed by the company in the early stage does not need 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 The company has not found any unpublished material information that may or has had a great impact on the trading price of the company’s shares in the recent public media reports.

3. On January 29, 2022, the company released the performance forecast for 2021 (Announcement No.: 2022008) on the designated information disclosure media, explaining the expected performance of the company in 2021 and the reasons for changes. Recently, the company’s business situation and internal and external business environment have not changed significantly.

4. The company sent a letter to the controlling shareholder Huzhou Yanrun investment management partnership (limited partnership) in accordance with the regulations, and the controlling shareholder replied in writing: there are no major matters that should be disclosed but not disclosed related to the company, and there are no major matters in the planning stage; During the abnormal fluctuation period of the company’s stock trading, the controlling shareholders and their related parties do not buy or sell the company’s shares.

5. The board of directors of the company has not been informed that the company has other information that should be disclosed in accordance with the relevant provisions of the stock listing rules of Shenzhen Stock Exchange and has a great impact on the trading price of the company’s shares and their derivatives.

3、 Whether there is a description of the information that should be disclosed but not disclosed

Xinjiang Zhundong Petroleum Technology Co.Ltd(002207)

XINJIANGZHUNDONGPETROTECHCO., LTD

The board of directors of the company confirms that, except for the disclosed matters, the company has no undisclosed matters that should be disclosed according to the stock listing rules of Shenzhen Stock Exchange or planning, negotiation, intention and agreement related to the matters; 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 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 the company

1. Through self-examination, the company does not violate the fair disclosure of information.

The company’s annual performance Notice No.: 20222022. Up to now, there is no need to amend the above performance notice. The financial data disclosed in the performance notice is the preliminary calculation result of the company’s financial department. The specific financial data shall be subject to the 2021 annual report disclosed by the company.

3. The company issued the announcement on abnormal stock fluctuations on February 28, March 3 and March 7, 2022, and the reply announcement on the letter of concern of Shenzhen Stock Exchange on March 9, 2022, which explained the matters related to the abnormal stock trading fluctuations of the company in the near future and prompted the relevant risks. Please read it carefully and understand it as a whole.

The company solemnly reminds investors that this announcement does not constitute any investment suggestion, and investors should not replace their independent judgment with such information or make decisions only based on such information. The information disclosure media selected by the company are securities times, China Securities News and cninfo (www.cn. Info. Com. CN), All information of the company shall be subject to the announcements and information disclosure documents published in the above media. Please invest rationally and pay attention to investment risks.

It is hereby announced.

Xinjiang Zhundong Petroleum Technology Co.Ltd(002207)

Board of directors

March 14, 2022

- Advertisment -