Securities code: 001219 securities abbreviation: Qingdao Foods Co.Ltd(001219) Announcement No.: 2022-003 Qingdao Foods Co.Ltd(001219)
Stock trading abnormal fluctuation announcement
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
Qingdao Foods Co.Ltd(001219) (hereinafter referred to as "the company") shares (Securities abbreviation: Qingdao Foods Co.Ltd(001219) , securities code: 001219) have deviated from the closing price by more than 20% in two consecutive trading days on January 6, 2022 and January 7, 2022. According to the relevant provisions of the trading rules of Shenzhen Stock Exchange, they belong to abnormal fluctuations in stock trading.
2、 Relevant information concerned and verified by the company
The board of directors of the company has checked the company's own situation and inquired about the controlling shareholder and actual controller of the company. The relevant situation is explained as follows:
1. There is no need to correct or supplement the information disclosed by the company in the early stage;
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 The company has not found any unpublished material information that may or has had a great impact on the company's stock trading price reported by the public media recently;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 company's current operation is normal, and the internal and external business environment has not changed significantly;
4. 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. During the period of abnormal stock fluctuation, the controlling shareholder and actual controller did not buy or sell the company's shares.
3、 Whether there is a description of 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 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
1. After self-examination, the company does not violate the fair disclosure of information.
2. China Securities Journal, Shanghai Securities News, securities times, securities daily and cninfo (www.cn. Info. Com. CN.) Designated information disclosure media for the company. All information of the company shall be subject to the information 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. Please invest rationally and pay attention to investment risks.
It is hereby announced.
Qingdao Foods Co.Ltd(001219) board of directors January 10, 2022
