Chongqingyukaifaco.Ltd(000514) : announcement of abnormal fluctuations in stock trading (April 6, 2022)

Securities code: Chongqingyukaifaco.Ltd(000514) securities abbreviation: Chongqingyukaifaco.Ltd(000514) Announcement No.: 2022013

Bond Code: 112931 bond abbreviation: 19 Yu bond 01

Chongqingyukaifaco.Ltd(000514)

Announcement of abnormal fluctuations in stock trading

The company and all members of its 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

Chongqingyukaifaco.Ltd(000514) (hereinafter referred to as “the company”) the cumulative deviation of the closing price increase within three consecutive trading days (March 30, 31 and April 1, 2022) has reached + 20%. According to the relevant provisions of the trading rules of Shenzhen Stock Exchange, it belongs to the abnormal fluctuation of stock trading.

2、 Description of concerns and verification

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

2. No major unpublished information that may or has had a great impact on the stock trading price of the company has been reported by the public media recently;

3. The company’s operating conditions and internal and external operating environment have not changed significantly recently;

4. The company and the controlling shareholder Chongqing urban construction investment (Group) Co., Ltd. (hereinafter referred to as “Chongqing urban investment”) have no major events that should be disclosed but not disclosed about the company, or major events in the planning stage;

5. During the period of abnormal stock fluctuation, Chongqing urban investment did not buy or sell the company’s shares.

3、 Description of no 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.

4、 Risk tips deemed necessary by the company

1. The company’s self inspection does not violate the fair disclosure of information;

2. On March 26, 2022, the company published in China Securities Journal, securities times, Shanghai Securities News and cninfo( http://www.cn.info.com.cn. )The full text of the company’s 2021 annual report and the summary of the 2021 annual report (Announcement No.: 2022006, 2022007) were disclosed on the;

3. The company solemnly reminds investors that the information disclosure media designated by the company are China Securities News, securities times, Shanghai Securities News and cninfo( http://www.cn.info.com.cn. ), all information of the company shall be subject to the information published in the above designated media. The company will timely disclose the information in strict accordance with the provisions and requirements of relevant laws and regulations, and invite investors to invest rationally and pay attention to investment risks.

It is hereby announced

Chongqingyukaifaco.Ltd(000514) board of directors April 6, 2022

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