Nanjing Public Utilities Development Co.Ltd(000421) : announcement of abnormal fluctuations in stock trading

Securities code: Nanjing Public Utilities Development Co.Ltd(000421) securities abbreviation: Nanjing Public Utilities Development Co.Ltd(000421) Announcement No.: 202221

Nanjing Public Utilities Development Co.Ltd(000421)

Announcement of 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

Nanjing Public Utilities Development Co.Ltd(000421) (hereinafter referred to as “the company” or “the company”, securities Name: Nanjing Public Utilities Development Co.Ltd(000421) , stock code: Nanjing Public Utilities Development Co.Ltd(000421) ) the daily closing price of the stock deviated by 22.23% in two consecutive trading days on April 7 and April 8, 2022. According to the relevant regulations of Shenzhen Stock Exchange, it belongs to the situation of abnormal fluctuation of stock trading.

2、 Relevant information concerned and verified by the company

In view of the abnormal fluctuation of the company’s stock trading, the board of directors of the company verified the controlling shareholders, actual controllers, directors, supervisors and senior managers of the company through telephone and on-site inquiry. The relevant information 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 The company has not found any unpublished material information that may or has had a great impact on the stock trading price of the company reported by the public media recently.

3. The company’s production and operation activities are normal, and the company’s operation and internal and external business environment have not changed significantly.

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

5. 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、 Whether there is a description of the information that should be disclosed but not disclosed

The board of directors of the company confirms that, except for the information publicly disclosed on the designated media, the company has no undisclosed matters that should be disclosed in accordance with the stock listing rules of Shenzhen Stock Exchange or planning, negotiation, intention, agreement, etc. related to the matters; The board of directors has not been informed that the company has undisclosed information that should be disclosed in accordance with the stock listing rules of Shenzhen Stock Exchange 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 does not need to be corrected or supplemented.

4、 Necessary risk tips

1. Through self-examination, the company does not violate the fair disclosure of information.

2. The company expects to disclose its 2021 annual report on April 15, 2022. The company has disclosed the company’s 2021 annual performance forecast (Announcement No.: 202207) on cninfo.com on January 29, 2022. After verification, there is no situation that should be corrected.

3. The board of directors of the company solemnly reminds investors that China Securities Journal and securities times are the information disclosure newspapers selected by the company, and cninfo.com.cn Designated information disclosure website for the company. All information publicly disclosed by the company shall be subject to the official announcement published in the above designated newspapers and websites. Investors are invited to invest rationally and pay attention to risks.

It is hereby announced.

Nanjing Public Utilities Development Co.Ltd(000421) board of directors April 8, 2002

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