Guangdong Shunna Electric Co.Ltd(000533) : announcement of abnormal fluctuations in stock trading

Securities code: Guangdong Shunna Electric Co.Ltd(000533) securities abbreviation: Guangdong Shunna Electric Co.Ltd(000533) Announcement No.: 2022024 Guangdong Shunna Electric Co.Ltd(000533)

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

The trading price of Guangdong Shunna Electric Co.Ltd(000533) (hereinafter referred to as “the company”) stock (Securities abbreviation: Guangdong Shunna Electric Co.Ltd(000533) , securities code: Guangdong Shunna Electric Co.Ltd(000533) ) has deviated from the closing price for two consecutive trading days on March 31 and April 1, 2022 by more than 20%. According to the trading rules of Shenzhen stock exchange, the stock trading of the company belongs to abnormal fluctuation.

2、 Relevant information concerned and verified by the company

After verification with the controlling shareholder, the board of directors and the management of the company, the relevant information is explained as follows:

1. There is no need to correct or supplement the information disclosed by the company in the early stage;

2. The company has not found any unpublished material information that may or has had a great impact on the company’s stock trading price reported by the public media recently;

3. No significant changes have taken place or will take place in the company’s recent business conditions and internal and external business environment;

4. After inquiring with the controlling shareholder of the company, Guangzhou huifuboyan investment partnership (limited partnership) (hereinafter referred to as “huifuboyan”), huifuboyan has no major events that should be disclosed but not disclosed or are in the planning stage involving the company;

5. Hui fuboyan did not buy or sell the company’s shares during the abnormal fluctuation of the company’s shares.

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 that should be disclosed in accordance with the stock listing rules of Shenzhen Stock Exchange and other relevant provisions; The information disclosed by the company in the early stage does not need to be corrected or supplemented.

4、 Risk tips

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

2. The company solemnly reminds investors: China Securities News, securities times, Securities Daily, Shanghai Securities News and 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 media. Investors are invited to invest rationally and pay attention to risks.

It is hereby announced.

Guangdong Shunna Electric Co.Ltd(000533) board of directors

April 1, 2002

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