Wuhan Fingu Electronic Technology Co.Ltd(002194) : announcement of abnormal fluctuations in stock trading

Announcement of abnormal fluctuations in stock trading

Securities code: Wuhan Fingu Electronic Technology Co.Ltd(002194) securities abbreviation: Wuhan Fingu Electronic Technology Co.Ltd(002194) Announcement No.: 2022023 Wuhan Fingu Electronic Technology Co.Ltd(002194)

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

Wuhan Fingu Electronic Technology Co.Ltd(002194) (hereinafter referred to as “the company” or “the company”) shares fell by more than 20% from the closing price for three consecutive trading days on March 30, March 31 and April 1, 2022. According to the relevant provisions of the trading rules of Shenzhen Stock Exchange, it belongs to abnormal fluctuation of stock trading.

2、 Description of the company’s concern and verification

In view of the abnormal fluctuation of the company’s share price, the board of directors of the company has conducted necessary verification on relevant issues to the controlling shareholders, actual controllers, shareholders holding more than 5% and the management of the company through telephone and other means. The verification is explained 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 The company has not found any unpublished material information that may or has had a great impact on the stock trading price of the company reported by the public media recently.

3. Recently, the company’s business condition is normal, and the internal and external business environment has not changed significantly.

4. The company, its controlling shareholders and actual controllers do not have any major events that should be disclosed but not disclosed about the company, nor do they have any major events in the planning stage.

5. The controlling shareholder and actual controller of the company, Mr. Meng Qingnan and Ms. Wang Lili, did not buy or sell the company’s shares during the abnormal fluctuation of the company’s stock trading.

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.

Announcement of abnormal fluctuations in stock trading

4、 Risk tips

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

2. Securities times, Securities Daily, China Securities News, Shanghai Securities News and cninfo( http://www.cn.info.com.cn. )For the information disclosure media selected by the company, all information of the company shall be subject to the information disclosed in the above media. Please invest rationally and pay attention to risks.

It is hereby announced.

Wuhan Fingu Electronic Technology Co.Ltd(002194)

Board of directors

April 6, 2002

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