Securities abbreviation: Guangzhou Lingnan Group Holdings Company Limited(000524) securities code: Guangzhou Lingnan Group Holdings Company Limited(000524) Announcement No.: 2022028 Guangzhou Lingnan Group Holding Co., Ltd
Announcement of 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、 Introduction to abnormal fluctuations in stock trading
Guangzhou Lingnan Group Holdings Company Limited(000524) (hereinafter referred to as "the company" or "the company") (Securities abbreviation: Guangzhou Lingnan Group Holdings Company Limited(000524) ; securities code: Guangzhou Lingnan Group Holdings Company Limited(000524) ) on March 17, March 18 and March 21, 2022, the cumulative deviation of the closing price increase exceeds 20%. According to the trading rules of Shenzhen Stock exchange, it is an abnormal fluctuation of stock trading.
2、 Description of the company's concern and verification
In view of the abnormal fluctuation of the company's stock trading, the company has verified the relevant matters of the company's directors, supervisors, senior managers and the company's controlling shareholder Guangzhou Lingnan International Enterprise Group Co., Ltd. by means of telephone, written and on-site inquiry. Now the relevant information is stated as follows:
1. The information disclosed by the company in the early stage does not need to be corrected or supplemented.
2. The company has not found that the recent public media has reported any important unpublished information that may or has had a great impact on the company's stock trading price.
3. The company's recent operation is normal, and the internal and external business environment has not changed significantly. At present, although the Chinese tourism market is affected by the epidemic in various places, and the outbound tourism market has not been restarted, with the popularization of covid-19 vaccine and the continuous introduction of specific drugs, it is expected to usher in more positive factors to promote the recovery and development of the tourism market in the future. Facing the market changes after the normalization of epidemic prevention and control, the company will actively grasp the new demand, integrate into the new development pattern, constantly deepen the transformation and upgrading, innovate and supply in one main and multiple ways, and continue to promote the layout of the company's Pan tourism industry ecosystem.
4. The company, the controlling shareholder and the actual controller do not have any major matters 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.
6. The company did not find any other matters that should be disclosed but not disclosed in the process of attention and verification.
3、 Whether there is a description of the 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 relevant provisions of the stock listing rules of Shenzhen Stock Exchange; The board of directors has not been informed that the company has undisclosed information that has a great impact on the trading price of the company's shares and their derivatives that should be disclosed in accordance with the relevant provisions of the stock listing rules of Shenzhen Stock Exchange; The information disclosed by the company in the early stage does not need to be corrected or supplemented.
4、 Risk tips deemed necessary by listed companies
1. Through self-examination, the company does not violate the fair disclosure of information.
2. The company disclosed the summary of 2021 annual report in China Securities Journal, securities times and cninfo on March 22, 2022, and disclosed 2021 annual report on cninfo on the same day. 3. The company solemnly reminds investors: securities times, China Securities News and cninfo（ http://www.cn.info.com.cn. ）For the information disclosure media selected for the company, all information of the company shall be subject to the information disclosed in the above media. Investors are invited to invest rationally and pay attention to risks.
It is hereby announced.
Guangzhou Lingnan Group Holdings Company Limited(000524) board of directors
March 21, 2002
