Cccg Real Estate Corporation Limited(000736) : announcement of abnormal fluctuations in stock trading

Securities code: Cccg Real Estate Corporation Limited(000736) securities abbreviation: Cccg Real Estate Corporation Limited(000736) Announcement No.: 2022037

Bond Code: 114547 bond abbreviation: 19 CCCC bond

Bond Code: 149192 bond abbreviation: 20 CCCC bond

Bond Code: 149610 bond abbreviation: 21 CCCC bond

Cccg Real Estate Corporation Limited(000736)

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

Cccg Real Estate Corporation Limited(000736) (Securities abbreviation: Cccg Real Estate Corporation Limited(000736) , securities code: Cccg Real Estate Corporation Limited(000736) , hereinafter referred to as “the company”) within three consecutive trading days (March 30, March 31 and April 1, 2022), the cumulative deviation of the closing price increase has reached 20%. According to the relevant regulations of Shenzhen stock exchange, it is an abnormal fluctuation of stock trading.

2、 Relevant information concerned and verified by the company

After investigation and verification by the company’s board of directors and communication with the company’s management, controlling shareholders and actual controllers, the attention and verification are as follows:

(I) there is no need to correct or supplement the information disclosed by the company in the early stage.

(II) the company’s production and operation activities are normal, and no major changes have been found in the company’s internal and external business environment in the near future.

(III) the company has not found any unpublished material information that may or has had a great impact on the stock trading price of the company reported by the public media recently.

(IV) after inquiry with the company’s management, controlling shareholders and actual controllers, the company, controlling shareholders and actual controllers have no major matters that should be disclosed but not disclosed about the company. (V) after inquiry with the controlling shareholder and actual controller, the controlling shareholder and actual controller did not buy or sell the company’s shares during the abnormal fluctuation of 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 and agreement 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、 Necessary risk tips

(I) there is no violation of fair disclosure in the company’s self inspection.

(II) the company is expected to disclose the annual report of 2021 on April 15, 2022. The company does not need to disclose the performance forecast, and the undisclosed regular performance information of the company is not provided to a third party other than the accounting firm audited by the company.

(II) the board of directors of the company solemnly reminds investors that China Securities News, securities times, Shanghai Securities News and Securities Daily are the information disclosure newspapers designated by the company, and cninfo.com.cn It is the information disclosure website designated by the company. All information publicly disclosed by the company shall be subject to the official announcement published in the above designated newspapers and websites. Please invest rationally and pay attention to risks.

It is hereby announced.

Cccg Real Estate Corporation Limited(000736) board of directors April 1, 2022

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