Dalian Zeus Entertainment Co.Ltd(002354) : Announcement on abnormal fluctuations in the company’s stock trading

Stock Code: 002354 stock abbreviation: Dalian Zeus Entertainment Co.Ltd(002354) No.: 2022-003 Dalian Zeus Entertainment Co.Ltd(002354)

Announcement on abnormal fluctuation of the company’s 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、 Introduction to abnormal fluctuations in stock trading

Dalian Zeus Entertainment Co.Ltd(002354) (hereinafter referred to as “the company”) shares (stock abbreviation: Dalian Zeus Entertainment Co.Ltd(002354) ; Stock Code: 002354) deviated from the daily closing price by more than 20% in three consecutive trading days on December 29, December 30 and December 31, 2021. According to the trading rules of Shenzhen Stock Exchange, it belongs to abnormal fluctuation of stock trading.

2、 Relevant information concerned and verified by the company

1. According to the company’s self inspection, there is no need to correct or supplement the information disclosed by the company in the early stage; The company has not found any unpublished material information reported by public media that may or has had a great impact on the stock trading price of the company.

2. According to the company’s self inspection, the company’s current production and operation activities are normal. The disclosed market environment and internal and external production and operation environment of the company have not changed significantly.

3. According to the company’s self-examination, as of the disclosure date of this announcement, the company has no major events that should be disclosed but not disclosed, or major events in the planning stage.

4. According to the company’s self-examination, the company does not violate fair information disclosure.

5. The company has made a written inquiry to the largest shareholder. As of the disclosure date of this announcement, the largest shareholder of the company has no major events that should be disclosed but not disclosed about the company, or major events in the planning stage. During the abnormal fluctuation of shares, the largest shareholder of the company has not bought or sold 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.

4、 Relevant risk tips

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

2. The company solemnly reminds investors: China Securities News, Shanghai Securities News, securities times, securities daily and cninfo (HTTP / / www.cn. Info. Com.. CN.) As the information disclosure media designated by the company, all information of the company shall be subject to the information published in the above designated media.

3. The company will make timely information disclosure 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.

Dalian Zeus Entertainment Co.Ltd(002354) board of directors December 31, 2021

 

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