Securities code: Nanjing Shenghang Shipping Co.Ltd(001205) securities abbreviation: Nanjing Shenghang Shipping Co.Ltd(001205) Announcement No.: 2022031 Nanjing Shenghang Shipping Co.Ltd(001205)
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
Nanjing Shenghang Shipping Co.Ltd(001205) (hereinafter referred to as "the company") the stock price has deviated from the closing price by more than 20% for two consecutive trading days on March 31, 2022 and April 1, 2022. According to the relevant provisions of the stock 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 board of directors of the company has verified the relevant matters of the company, the controlling shareholder and the actual controller. The relevant information is explained as follows:
1. The information disclosed by the company in the early stage does not need to be supplemented or corrected.
2. The company did not find that the public media reported any unpublished material information that may or has had a great impact on the trading price of the company's shares.
3. Recently, the production and operation of the company is normal, and the internal and external business environment has not changed significantly.
4. After verification, the company, its controlling shareholders and actual controllers do not have any major events that should be disclosed but not disclosed, nor do they have any major events in the planning stage.
5. After verification, the controlling shareholder and actual controller of the company 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 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 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 deemed necessary by the company
1. Through self-examination, the company does not violate the fair disclosure of information.
2. Securities times, China Securities News, Shanghai Securities News, securities daily and cninfo.com（ 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 published in the above media.
The company will perform the obligation of information disclosure in strict accordance with the provisions and requirements of relevant laws and regulations and normative documents, and do a good job of information disclosure in a timely manner. Please invest rationally and pay attention to risks.
It is hereby announced.
Nanjing Shenghang Shipping Co.Ltd(001205) board of directors April 1, 2022
