Jinzhou Cihang Group Co.Ltd(000587) : announcement of abnormal fluctuations in stock trading

Securities code: 000587 securities abbreviation: * ST Jinzhou Announcement No.: 2022-003 Jinzhou Cihang Group Co.Ltd(000587)

Stock trading abnormal fluctuation announcement

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

Jinzhou Cihang Group Co.Ltd(000587) (hereinafter referred to as “the company”) shares (Securities abbreviation: * ST Jinzhou, securities code: 000587) for three consecutive trading days (January 5, 2022, January 6, 2022 and January 7, 2022), the cumulative deviation of closing price increase has reached 12.60%. According to the relevant regulations of Shenzhen Stock Exchange, it belongs to abnormal fluctuation of stock trading.

2、 The company pays attention to and verifies relevant information

In view of the abnormal fluctuation of the company’s shares, the company has verified the relevant matters, and the relevant information is described as follows:

1. There is no need to correct or supplement the information disclosed by the company in the early stage;

2. Except that the company disclosed the announcement on receiving exemption notice (Announcement No.: 2022-001) on January 7, 2022, the company’s recent operation and internal and external business environment have not changed significantly; 3. The company has not found any unpublished material information that may or has had a great impact on the company’s stock trading price reported by the public media recently;

4. After the company inquires the controlling shareholder and actual controller, the controlling shareholder and 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 the company inquired the controlling shareholder and actual controller, the controlling shareholder and actual controller did not buy or sell the company’s shares during the abnormal fluctuation of stock trading.

3、 Description that there is 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 stock listing rules of Shenzhen Stock Exchange; 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 other relevant provisions and has a great impact on the trading price of the company’s shares and their derivatives; There is no need to correct or supplement the information disclosed by the company in the early stage.

4、 Relevant risk tips

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

2. The information disclosure media designated by the company are China Securities News, securities times, Shanghai Securities News and http://www.cn.info.com.cn, All information of the company is subject to the official announcement published in the above designated media. Please invest rationally and pay attention to investment risks.

It is hereby announced.

Jinzhou Cihang Group Co.Ltd(000587) board of directors January 7, 2022

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