Securities code: Comefly Outdoor Co.Ltd(603908) securities abbreviation: Comefly Outdoor Co.Ltd(603908) Announcement No.: 2022011 Comefly Outdoor Co.Ltd(603908)
Announcement of abnormal fluctuations in stock trading
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
Important content tips:
Comefly Outdoor Co.Ltd(603908) (hereinafter referred to as "the company") shares had a cumulative deviation of 20% from the closing price on April 6, April 7 and April 8, 2022, belonging to abnormal fluctuations in stock trading.
After the company's self-examination and written inquiry with the controlling shareholder and actual controller of the company, as of the disclosure date of this announcement, it is confirmed that there is no material information that should be disclosed but not disclosed.
1、 Details of abnormal fluctuations in stock trading
The deviation of the closing price increase of the company's shares has reached 20% in three consecutive trading days on April 6, April 7 and April 8, 2022. According to the relevant provisions of the trading rules of Shanghai Stock Exchange, it belongs to the abnormal fluctuation of stock trading.
2、 Relevant information concerned and verified by the company
(I) according to the company's self inspection, the company's daily operation and external environment have not changed significantly, and there are no major events that should be disclosed but not disclosed.
(II) according to the self inspection of the company and the written inquiry and confirmation from the controlling shareholder and the actual controller, as of the disclosure date of this announcement, the company, the controlling shareholder and the actual controller have no major events affecting the abnormal fluctuation of the company's stock trading, and there are no major information that should be disclosed but not disclosed, including but not limited to major asset restructuring, issuance of shares, acquisition of listed companies, debt restructuring, business restructuring Major events such as asset divestiture and asset injection. (III) the company has not found any media reports or market rumors that may have a significant impact on the company's stock trading price, and the company has not found any other major events that may have a significant impact on the company's stock price; The information disclosed by the company in the early stage does not need to be supplemented or corrected.
(IV) after verification by the company, the controlling shareholders, actual controllers, directors, supervisors and senior managers of the company did not buy or sell the company's shares during the abnormal fluctuation of the company's stock trading.
3、 Relevant risk tips
(I) secondary market transaction risk
On April 6, April 7 and April 8, 2022, the actual fluctuation range of the company's stock price excluding the overall factors of the market and the sector is large, and the cumulative deviation of the closing price increase reaches 20%. The stock turnover rates are 1.26%, 3.85% and 3.73% respectively. The turnover rate is high and the trading volume is enlarged. Please pay attention to the trading risks in the secondary market, make rational decisions and invest prudently.
4、 Statement of the board of directors and commitments of relevant parties
The board of directors of the company confirms that, according to the relevant provisions of the Listing Rules of Shanghai Stock Exchange, the company currently has no matters that should be disclosed but not disclosed, or planning, negotiation and intention agreement related to such matters, and the board of directors has not been informed of the matters that should be disclosed but not disclosed according to the relevant provisions of the Listing Rules of Shanghai Stock Exchange Information that may have a great impact on the trading price of the company's shares and their derivatives.
It is hereby announced.
Comefly Outdoor Co.Ltd(603908) board of directors April 9, 2022
