Y.U.D.Yangtze River Investment Industry Co.Ltd(600119) : announcement of abnormal fluctuations in stock trading

Securities code: Y.U.D.Yangtze River Investment Industry Co.Ltd(600119) securities abbreviation: Y.U.D.Yangtze River Investment Industry Co.Ltd(600119) Announcement No.: pro 2022004 Y.U.D.Yangtze River Investment Industry Co.Ltd(600119) Industrial Co., Ltd

Announcement of abnormal fluctuations in stock trading

The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.

Important content tips:

Y.U.D.Yangtze River Investment Industry Co.Ltd(600119) (hereinafter referred to as "the company") shares fell by more than 20% from the closing price within three consecutive trading days on April 15, April 18 and April 19, 2022, which belongs to abnormal fluctuation of stock trading. After the company's self-examination and written consultation with the controlling shareholders and actual controllers, as of the disclosure date of this announcement, it is confirmed that there is no material information that should be disclosed but not disclosed.

1、 Details of abnormal fluctuations in stock trading

The closing price of the company's shares fell by more than 20% in three consecutive trading days on April 15, April 18 and April 19, 2022. According to the relevant provisions of the trading rules of Shanghai Stock Exchange, it belongs to abnormal fluctuations in stock trading.

2、 Relevant information concerned and verified by the company

(I) production and operation. According to the company's self inspection, the company's current production and operation activities are normal. The market environment or industrial policies have not been significantly adjusted, and the internal production and operation order is normal.

(II) major events.

After sending a letter to the controlling shareholder and actual controller of the company, it is learned that the controlling shareholder and actual controller of the company do not have any major information that should be disclosed but not disclosed, and there is no planning involving the company's major asset restructuring, share issuance, acquisition, debt restructuring, business restructuring, asset stripping, asset injection, share repurchase, equity incentive, bankruptcy reorganization, major business cooperation Introducing strategic investors and other major matters that may cause abnormal fluctuations in the company's stock trading.

(III) the company has not found any media reports or market rumors that need to be clarified or responded; The company has not found other major events that may have a great impact on the company's share price; The information disclosed by the company in the early stage does not need to be supplemented or corrected.

(IV) according to the self inspection of the company, the controlling shareholders, actual controllers, directors, supervisors and senior managers of the company did not buy or sell the company's shares during the abnormal fluctuation of the company's stock trading.

3、 Statement of the board of directors and commitments of relevant parties

The board of directors of the company confirms that the company does not have any matters that should be disclosed but not disclosed in accordance with the relevant provisions of the stock listing rules or the planning and intention related to such matters, and the board of directors has not been informed of the information that may have a great impact on the trading price of the company's shares and their derivatives that should be disclosed but not disclosed in accordance with the relevant provisions of the stock listing rules.

After the company's self-examination and written consultation and verification with the controlling shareholders and actual controllers of the company: up to now, except for the above disclosed matters, the company, controlling shareholders and actual controllers have not planned other major asset restructuring, share issuance, acquisition, debt restructuring, business restructuring, asset stripping, asset injection, share repurchase, equity incentive, bankruptcy reorganization, major business cooperation The introduction of strategic investors and other major issues.

4、 Relevant risk tips

The company solemnly reminds investors that the company's information can be found on the website of Shanghai Stock Exchange (www.sse. Com. CN.) And the relevant announcement published in Shanghai Securities News, the designated information disclosure media. Please invest rationally and pay attention to investment risks.

It is hereby announced.

Y.U.D.Yangtze River Investment Industry Co.Ltd(600119) board of directors

April 20, 2022

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