Securities code: 002482 securities abbreviation: Shenzhen Grandland Group Co.Ltd(002482) Announcement No.: 2022-006 Shenzhen Grandland Group Co.Ltd(002482)
Announcement on the change of the company’s share price
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、 Abnormal fluctuation of stock trading
The stock trading price of Shenzhen Grandland Group Co.Ltd(002482) (hereinafter referred to as “the company”) has deviated from the closing price for two consecutive trading days (January 6, 2022 and January 7, 2022) by more than 20%. According to the trading rules of Shenzhen Stock Exchange and other relevant regulations, it belongs to the situation of abnormal fluctuation in stock trading.
2、 The company pays attention to and verifies relevant information
In view of the abnormal fluctuation of the company’s stock trading, the company has conducted self-examination and verified relevant matters in writing with the controlling shareholder and the actual controller. The relevant information is explained as follows:
1. The company did not find that the information disclosed in the previous period needed to be corrected and supplemented.
2. On April 28, 2021, the company disclosed the plan for non-public development of A-Shares in 2021. For details, please refer to securities times, Securities Daily, China Securities News, Shanghai Securities News and cninfo.com.cn. The company’s non-public offering of shares is being promoted, and will timely perform the obligation of information disclosure in strict accordance with the relevant provisions of laws, regulations and normative documents. In addition to the foregoing, the company, the controlling shareholder and the actual controller do not have any major events that should be disclosed but not disclosed about the company or major events in the planning stage.
3. On January 1, 2022, the company disclosed the announcement on the completion of the sale and termination of the company’s phase I employee stock ownership plan (Announcement No.: 2022-001). For details, see the company’s designated information disclosure media securities times, Securities Daily, Shanghai Securities News, China Securities News and cninfo.com（ http://www.cn.info.com.cn. ）。 The company’s employee stock ownership plan has been implemented and terminated, and the liquidation and distribution of relevant assets are currently under way. In the next 12 months, if the company launches an employee stock ownership plan, it will perform the review procedures and information disclosure obligations in accordance with relevant laws and regulations.
4. 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.
5. Affected by the debt risk of Evergrande group, the company’s largest customer, some Evergrande commercial bills held by the company are overdue, and some project contracts cannot be performed normally. The company will continue to pay attention to the changes in the debt situation of Evergrande group and its impact on the company.
6. 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.
7. The company does not violate the provisions on fair information disclosure.
3、 Whether there is a description of information that should be disclosed but not disclosed
The board of directors of the company confirms that, in addition to the relevant circumstances described above, the company has no other matters that should be disclosed but not disclosed in accordance with the relevant provisions of the Shenzhen Stock Exchange Stock Listing Rules or the planning, negotiation, intention and agreement related to the matter; The board of directors has not been informed that the company has undisclosed information that may have a great impact on the company’s stock trading price 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. Through self-examination, the company does not violate fair information disclosure;
2. The information disclosure media designated by the company are securities times, Securities Daily, China Securities News, Shanghai Securities News and http://www.cn.info.com.cn, All information disclosure of the company shall be subject to the announcement published in the above media.
The company will perform the obligation of information disclosure in strict accordance with the provisions and requirements of relevant laws and regulations and do a good job of information disclosure in time. Please invest rationally and pay attention to investment risks.
It is hereby announced.
Shenzhen Grandland Group Co.Ltd(002482) board of directors January 10, 2002
