Xinjiang Guotong Pipeline Co.Ltd(002205) : Xinjiang Guotong Pipeline Co.Ltd(002205) announcement on abnormal fluctuations in stock trading

Securities code: Xinjiang Guotong Pipeline Co.Ltd(002205) securities abbreviation: Xinjiang Guotong Pipeline Co.Ltd(002205) No.: 2022009

Xinjiang Guotong Pipeline Co.Ltd(002205)

Announcement on 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

Xinjiang Guotong Pipeline Co.Ltd(002205) (hereinafter referred to as “the company”) shares (Securities abbreviation: Xinjiang Guotong Pipeline Co.Ltd(002205) , securities code: Xinjiang Guotong Pipeline Co.Ltd(002205) ) on March 31 and April 1 for two consecutive trading days, the cumulative deviation of the closing price increase exceeds 20%. According to the trading rules of Shenzhen Stock Exchange and other relevant regulations, it belongs to the situation of abnormal fluctuation of stock trading.

2、 The company pays attention to and verifies relevant information

In view of the abnormal fluctuation of the company’s stock trading, the company checked the relevant matters and inquired the company’s direct controlling shareholder Xinjiang Tianshan building materials (Group) Co., Ltd. (hereinafter referred to as “Tianshan building materials group”) and indirect controlling shareholder China Logistics Group Co., Ltd. (hereinafter referred to as “China Logistics Group”). The relevant information is as follows:

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

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 The company has not found any unpublished material information that may or has had a great impact on the company’s stock trading price reported by the public media recently;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. The company’s recent operation and internal and external business environment have not changed significantly;

4. The company, the controlling shareholder and the actual controller have no major events that should be disclosed but not disclosed about the company, or are in the planning stage;

5. After inquiry, 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、 Is there a statement that information 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

1. According to the company’s self-examination, the company does not violate the fair disclosure of information;

2. The information disclosure media designated by the company are securities times, China Securities News and cninfo. Com. All information of the company shall be subject to the information published in the above designated media.

3. The company will conscientiously perform the obligation of information disclosure and do a good job of information disclosure in a timely manner in strict accordance with the provisions and requirements of relevant laws and regulations. Please invest rationally and pay attention to risks.

It is hereby announced

Xinjiang Guotong Pipeline Co.Ltd(002205) board of directors April 1, 2022

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