Stock Code: Langold Real Estate Co.Ltd(002305) stock abbreviation: Langold Real Estate Co.Ltd(002305) Announcement No.: 2022008 Langold Real Estate Co.Ltd(002305)
Announcement of abnormal fluctuations in stock trading
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, and there are no false records, misleading statements or major omissions.
1、 Introduction to abnormal fluctuations in stock trading
Langold Real Estate Co.Ltd(002305) (hereinafter referred to as "the company") has deviated from the closing price by more than 20% for three consecutive trading days (April 6, April 7 and April 8). According to the relevant provisions of the trading rules of Shenzhen Stock Exchange, it is an abnormal fluctuation in stock trading.
2、 Description of attention and verification of important issues
In view of the abnormal fluctuation of the company's shares, the board of directors of the company verified the controlling shareholders and actual controllers of the company through telephone and on-site inquiry. The verification results are 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 The company has not found any unpublished material information that may or has had a great impact on the company's stock trading price reported by the public media recently;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 situation and internal and external business environment of the company have not changed significantly recently;
4. After verification, the company has 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. 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 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
1. Through self-examination, the company does not violate the fair disclosure of information;
2. The company disclosed the performance forecast for 2021 on January 29, 2022. As of the date of this announcement, the above performance forecast has no circumstances that should be corrected. The specific financial data of the company for 2021 shall be subject to the company's annual report for 2021.
3. China Securities News, securities times, Securities Daily, Shanghai Securities News and cninfo are the information disclosure media designated by the company. All information of the company shall be subject to the official announcement published in the above designated media. 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.
It is hereby announced.
Langold Real Estate Co.Ltd(002305) board of directors
April 11, 2022
