Securities code: 002694 securities abbreviation: Goody Science & Technology Co.Ltd(002694) Announcement No.: 2021-035 Goody Science & Technology Co.Ltd(002694)
Announcement on abnormal fluctuations in stock trading
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、 Details of abnormal fluctuations in stock trading
The cumulative deviation of the closing price of Goody Science & Technology Co.Ltd(002694) (hereinafter referred to as the "company") shares (Securities abbreviation: Goody Science & Technology Co.Ltd(002694) ; securities code: 002694) for three consecutive trading days on December 29, December 30 and December 31, 2021 reached 29.38%. According to the relevant provisions of the stock trading rules of Shenzhen Stock Exchange, it belongs to abnormal stock fluctuation.
2、 Description of the company's concern and verification
After verification with the controlling shareholder and actual controller of the company, the board of directors and management of the company, the relevant information is explained as follows:
1. Through self-examination, as of the date of this announcement, the company's business condition is normal and there is no significant change in the internal and external business environment;
2. There is no need to correct or supplement the information disclosed by the company in the early stage; On December 29, 2021, the company convened the board of directors and the board of supervisors to consider matters related to the company's non-public offering of shares. On that day, the company submitted and timely disclosed relevant documents to Shenzhen Stock Exchange. After the above matters are voted and approved by the general meeting of shareholders of the company and approved by the CSRC, the controlling shareholder and actual controller of the company will be changed. Except for the information disclosed by the above company, there is no other material information that should be disclosed but not disclosed;
3. The company has not found any unpublished material information that may or has had a great impact on the stock trading price of the company reported by the public media recently. As of the date of this announcement, there are no matters requiring correction or supplementary disclosure; 4. The actual controller and controlling shareholder of the company did not buy or sell the company's shares during the abnormal fluctuation of the company's stock trading;
5. The actual controller and controlling shareholder of the company do not have any major events that should be disclosed but not disclosed about the company, or major events in the planning stage;
6. The company does not violate the provisions on fair information disclosure.
3、 Whether there is a description of information that should be disclosed but not disclosed
The board of directors of the company confirms that as of the date of this announcement, the company has no undisclosed matters or planning, negotiation, intention and agreement related to such 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 stock price of the company; There is no need to correct or supplement the information disclosed by the company in the early stage.
4、 Necessary risk tips
1. The company does not violate the fair disclosure of information;
2. The company solemnly reminds investors that China Securities Journal, securities times and cninfo are the information disclosure media designated by the company, and 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 invest rationally and pay attention to risks.
It is hereby announced.
Goody Science & Technology Co.Ltd(002694) board of directors
December 31, 2021
