Securities code: Xinjiang Communications Construction Group Co.Ltd(002941) securities abbreviation: Xinjiang Communications Construction Group Co.Ltd(002941) Announcement No.: 2022020 Xinjiang Communications Construction Group Co.Ltd(002941)
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、 Description of abnormal fluctuations in stock trading
Xinjiang Communications Construction Group Co.Ltd(002941) (hereinafter referred to as "the company" or "the company") shares (Securities abbreviation: Xinjiang Communications Construction Group Co.Ltd(002941) , securities code: Xinjiang Communications Construction Group Co.Ltd(002941) ) have deviated from the closing price by more than 20% in two consecutive trading days on April 7 and April 8, 2022. According to the relevant regulations of Shenzhen Stock Exchange, it is an abnormal fluctuation of stock trading.
2、 Description of attention and verification of important issues
In view of the abnormal fluctuation of the company's stock trading, the board of directors of the company checked the company, the controlling shareholder and the actual controller on relevant matters. The relevant information is as follows:
1. The information disclosed by the company in the early stage does not need to be changed or supplemented.
2. The company has not found any unpublished information that may or has had a great impact on the company's stock trading price reported by the public media recently.
3. The disclosed business conditions and internal and external business environment of the company have not changed significantly.
4. After verification, the company, the controlling shareholder and the actual controller have no major events that should be disclosed but not disclosed about the company, or major events in the planning stage.
5. After verification, the controlling shareholder and actual controller did not buy or sell the company's shares during the abnormal fluctuation of stock trading.
6. Through self-examination, the company does not violate the provisions on fair information disclosure.
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 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; There is no need to correct or supplement the information disclosed by the company in the early stage.
4、 Risk tips deemed necessary by listed companies
1. Through self-examination, the company does not violate the fair disclosure of information;
2. The company has disclosed the 2021 annual performance express on February 28, 2022, and there is no situation that should be corrected. For the specific operation and financial data of the company's 2021 annual report, please pay attention to the 2021 annual report subsequently disclosed by the company;
3. The company solemnly reminds investors: securities times, China Securities News and cninfo（ http://www.cn.info.com.cn. ）For the information disclosure media selected by the company, all information of the company shall be subject to the information published in the above designated media.
Please pay attention to investment risks and invest rationally.
It is hereby announced.
Xinjiang Communications Construction Group Co.Ltd(002941) board of directors April 8, 2022
