Securities code: 002188 securities abbreviation: Bus Online Co.Ltd(002188) Announcement No.: 2022-002 Bus Online Co.Ltd(002188)
Stock trading abnormal fluctuation announcement
The board of directors does not guarantee that the information disclosed by the company is true, complete or misleading.
1、 Introduction to abnormal fluctuations in stock trading
Bus Online Co.Ltd(002188) (hereinafter referred to as "the company") has accumulated more than 12% deviation from the closing price for three consecutive trading days (January 6, 2022, January 7, 2022 and January 10, 2022). According to the trading rules of Shenzhen Stock Exchange, it belongs to abnormal fluctuation of stock trading.
2、 Attention to important issues and description of verification
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 The company has not found any unpublished material information that may or has had a great impact on the company's stock trading price reported by the public media recently.
3. Recently, the company's business situation and internal and external business environment have not changed significantly.
4. On December 21, 2021, the company disclosed the 2021 plan for non-public development of A-Shares and other relevant announcements. The non-public offering of shares has been approved by the first extraordinary general meeting of shareholders in 2022 held by the company on January 5, 2022. [for details, the company published on securities times, China Securities Journal, Shanghai Securities News, securities daily and cninfo.com on December 21, 2021 and January 6, 2022 respectively（ http://www.cn.info.com.cn. ）Relevant announcements on.] In addition, the company, controlling shareholders and actual controllers do not have any major matters that should be disclosed but not disclosed by the company, or major matters in the planning stage.
5. The controlling shareholders and actual controllers do not buy or sell the company's shares during the abnormal fluctuation of stock trading.
3、 Whether there is a description of information that should be disclosed but not disclosed
The board of directors of the company confirms that, except for the above matters (referring to the matters involved in Article 4 of item 2), 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 deemed necessary by the company
1. According to the company's self-examination, the company does not violate the fair disclosure of information.
2. The above non-public offering matters can only be implemented after being approved by the CSRC. Investors should pay attention to investment risks.
3. The audited net profit of the company in 2020 is negative and the operating income is less than 100 million yuan. Meanwhile, the audited net assets at the end of the period in 2020 are negative. These two data touch the provisions of item (I) (II) of paragraph 1, article 14.3.1 of the stock listing rules of Shenzhen Stock Exchange (revised in 2020). The company's stock trading has been implemented with "delisting risk warning". According to article 9.3.11 of Shenzhen Stock Exchange Stock Listing Rules (revised in 2022), if the company's 2021 annual report indicates that the company has any of the circumstances listed in article 9.3.11, Shenzhen Stock Exchange will decide to terminate the listing and trading of the company's shares. The company reminds investors to pay attention to investment risks.
4. The company solemnly reminds investors: securities times, China Securities News, Shanghai Securities News, securities daily and cninfo（ http://www.cn.info.com.cn. ）As the information disclosure media designated by the company, all information of the company shall be subject to the official announcement published in the above designated media. Investors are invited to invest rationally and pay attention to investment risks.
It is hereby announced.
Bus Online Co.Ltd(002188) board of directors January 11, 2002
