Qingdao East Steel Tower Stock Co.Ltd(002545) : Announcement on abnormal fluctuations in the company’s stock trading

Securities code: Qingdao East Steel Tower Stock Co.Ltd(002545) securities abbreviation: Qingdao East Steel Tower Stock Co.Ltd(002545) Announcement No.: 2022009 Qingdao East Steel Tower Stock Co.Ltd(002545)

Announcement on abnormal fluctuations in the company’s stock trading

The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.

1、 Abnormal fluctuation of stock trading

Qingdao East Steel Tower Stock Co.Ltd(002545) (hereinafter referred to as “the company”) the daily closing price of the stock has deviated by more than 20% in two consecutive trading days (April 7 and April 8, 2022). According to the relevant provisions of Shenzhen Stock Exchange, it belongs to abnormal fluctuations in stock trading.

2、 The situation concerned and verified by the company

In view of the abnormal fluctuation of the company’s stock trading, the company has conducted necessary verification, and 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 The company has not found any unpublished material information reported by public media that may or has had a great impact on the company’s stock trading price recently;

3. At present, the production and operation of the company is normal, and the internal and external business environment has not changed significantly;

4. Upon inquiry, the company, the controlling shareholder and the actual controller have no major matters that should be disclosed but have not been disclosed; 5. Upon inquiry, during the abnormal fluctuation period of the company’s stock trading, the controlling shareholder and actual controller of the company did not actively buy and sell the company’s shares;

6. The company does not violate fair information disclosure.

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 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 learned that the company has undisclosed information that should be disclosed in accordance with the stock listing rules of Shenzhen Stock Exchange and other relevant provisions 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 has not found anything 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 solemnly reminds investors that the information disclosure media designated by the company are China Securities News, securities times and cninfo (www.cn. Info. Com. CN.), The relevant information of the company is subject to the announcement published by the above designated media. Investors are invited to invest rationally and pay attention to risks.

3. The company will make timely information disclosure 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.

Qingdao East Steel Tower Stock Co.Ltd(002545)

Board of directors

April 8, 2022

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