Securities code: Hainan Ruize New Building Material Co.Ltd(002596) securities abbreviation: Hainan Ruize New Building Material Co.Ltd(002596) Announcement No.: 2022016 Hainan Ruize New Building Material Co.Ltd(002596)
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
Hainan Ruize New Building Material Co.Ltd(002596) (hereinafter referred to as “the company”) the cumulative deviation of the closing price increase within three consecutive trading days (March 30, March 31 and April 1, 2022) has reached more than 20%. According to the relevant provisions of the trading rules of Shenzhen Stock Exchange, the stock trading of the company belongs to abnormal fluctuation.
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 verified the actual controller, shareholders holding more than 5% shares, all directors, supervisors and senior managers of the company through telephone and on-site inquiry. The relevant 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 The company has not found any unpublished material information that may or has had a great impact on the company’s stock trading price reported by the public media recently.
3. Recently, the company’s business situation and internal and external business environment have not changed significantly. On March 30, 2022, the company disclosed the 2021 annual report. For details, please refer to cninfo (www.cn. Info. Com. CN), the information disclosure website designated by the company.
4. After verification, the company and its actual controllers Zhang Hailin, Feng Huoling and Zhang Yilin have no major events that should be disclosed but not disclosed or are in the planning stage.
5. After verification, Zhang Hailin, Feng Huoling and Zhang Yilin, the actual controllers of the company, did not buy or sell the company’s shares during the period of abnormal stock fluctuations.
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, except for the above matters (referring to the disclosure matters involved in Article 3 of Part II), the company currently has no undisclosed matters that should be disclosed in accordance with the stock listing rules of Shenzhen Stock Exchange or planning, negotiation, intention, agreement, etc. related to such matters; The board of directors has not learned that the company has undisclosed information that should be disclosed in accordance with the stock listing rules of Shenzhen Stock Exchange and other regulations and has a great impact on the trading price of the company’s shares and their derivatives; 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 has disclosed the 2021 annual report on March 30, 2022, and there is no situation that the company should amend the 2021 annual report.
3. The company solemnly reminds investors: securities times, Securities Daily, Shanghai Securities News, China Securities News and 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. Please invest rationally and pay attention to risks.
It is hereby announced.
Hainan Ruize New Building Material Co.Ltd(002596) board of directors
April 1, 2002
