Cccg Real Estate Corporation Limited(000736) : announcement of abnormal fluctuations in stock trading

Securities code: 000736 securities abbreviation: Cccg Real Estate Corporation Limited(000736) Announcement No.: 2022-001

Bond Code: 114438 bond abbreviation: 19 CCCC 01

Bond Code: 114547 bond abbreviation: 19 CCCC bond

Bond Code: 149192 bond abbreviation: 20 CCCC bond

Bond Code: 149610 bond abbreviation: 21 CCCC bond

Cccg Real Estate Corporation Limited(000736)

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

Cccg Real Estate Corporation Limited(000736) (hereinafter referred to as “the company”) is referred to as Cccg Real Estate Corporation Limited(000736) , and the securities code is 000736. The deviation of the closing price increase within three consecutive trading days (January 5, January 6 and January 7, 2022) has reached more than 20%. According to the relevant provisions of the trading rules of Shenzhen Stock Exchange, it is an abnormal fluctuation of stock trading.

2、 Relevant information concerned and verified by the company

After investigation and verification by the company’s board of directors and communication with the company’s management, controlling shareholders and actual controllers, the attention and verification are as follows:

(I) there is no need to correct or supplement the information disclosed by the company in the early stage.

(II) the company has not found any unpublished material information that may or has had a great impact on the stock trading price of the company reported by the public media recently.

(III) the company’s production and operation activities are normal, and the internal and external business environment has not changed significantly. (IV) 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.

(V) 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 there is no undisclosed matter or planning, negotiation, intention and agreement related to the matter that should be disclosed in accordance with the stock listing rules of Shenzhen Stock Exchange and other relevant provisions; 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、 Necessary risk tips

(I) there is no violation of fair disclosure in the company’s self inspection.

(II) the board of directors of the company solemnly reminds investors that China Securities News, securities times, Shanghai Securities News and Securities Daily are the information disclosure newspapers designated by the company, and cninfo.com.cn It is the information disclosure website designated by the company. All information publicly disclosed by the company shall be subject to the official announcement published in the above designated newspapers and websites. Please invest rationally and pay attention to risks.

It is hereby announced.

Cccg Real Estate Corporation Limited(000736) board of directors January 7, 2022

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