Announcement of abnormal stock trading

Securities code: Anji Foodstuff Co.Ltd(603696) securities abbreviation: Anji Foodstuff Co.Ltd(603696) Announcement No.: 2022017

Anji Foodstuff Co.Ltd(603696)

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:

Anji Foodstuff Co.Ltd(603696) (hereinafter referred to as “the company” or “the company”) shares have deviated from the closing price by more than 20% in three consecutive trading days on April 18, April 19 and April 20, 2022. According to the relevant provisions of the trading rules of Shanghai Stock Exchange, it belongs to abnormal fluctuation of stock trading.

As of the date of this announcement, the company’s main business has not changed. The company reminds investors to pay attention to the transaction risks in the secondary market and invest rationally.

After self-examination by the board of directors of the company and sending letters to the controlling shareholders, actual controllers and persons acting in concert of the company, as of the date of this announcement, there is no material information related to the company that should be disclosed but not disclosed.

On April 13, 2022, the company disclosed the announcement on the progress of Anji Foodstuff Co.Ltd(603696) shareholders and directors, supervisors and senior management in reducing shares through centralized bidding (Announcement No.: 2022003). As of the date of this announcement, Lin Xiaofang, the controlling shareholder and actual controller of the company, and Dongfang United International Investment (Hong Kong) Co., Ltd. (hereinafter referred to as “Dongfang united”) and Beijing Jiahe Xiangyu Management Consulting Center (limited partnership) (hereinafter referred to as “Xiangyu management”) are still in the period of reduction plan, but Xiangyu management no longer holds shares of the company.

1、 Details of stock trading (abnormal) fluctuations

The deviation of the closing price increase of the company’s shares in three consecutive trading days on April 18, April 19 and April 20, 2022 is more than 20%. According to the relevant provisions of the trading rules of Shanghai Stock Exchange, it belongs to the abnormal fluctuation of stock trading.

2、 Relevant information concerned and verified by the company

In view of the abnormal fluctuation of the company’s stock trading, the company has checked the relevant matters and sent a letter to inquire about the company’s controlling shareholders, actual controllers and persons acting in concert. The relevant information is explained as follows:

(I) production and operation. According to the company’s self inspection, the company’s daily business activities are normal. There are no major changes in business conditions, environment and industrial policies, and there are no significant fluctuations in production costs and sales

Securities code: Anji Foodstuff Co.Ltd(603696) securities abbreviation: Anji Foodstuff Co.Ltd(603696) Announcement No.: 2022017 the production and operation order of the Department is normal.

(II) major events. After the company’s self-examination and verification with the controlling shareholder and actual controller of the company, Mr. Lin Xiaofang, and Dongfang acting in concert, as of the date of this announcement, there is no material information that should be disclosed but not disclosed involving the company, including but not limited to major asset restructuring, issuance of shares, acquisition of listed companies, debt restructuring, business restructuring Major events such as asset divestiture and asset injection; There are no other major events that may have a great impact on the company’s share price.

On April 13, 2022, the company disclosed the announcement on the progress of Anji Foodstuff Co.Ltd(603696) shareholders and directors, supervisors and senior management in reducing shares through centralized bidding (Announcement No.: 2022003). As of the date of this announcement, Lin Xiaofang, the controlling shareholder and actual controller of the company, and Dongfang united and Xiangyu management, who acted in concert, are still in the period of reduction plan, but Xiangyu management no longer holds the shares of the company.

(III) media reports, market rumors and hot concepts. After verification by the company, the company has not found any media reports or market rumors that may have a significant impact on the trading price of the company’s shares. Except for the information disclosed by the company, there is no material information that should be disclosed but not disclosed.

(IV) other stock price sensitive information. After verification by the company, the company found no other major events that may have a great impact on the company’s share price. The controlling shareholders, actual controllers and persons acting in concert of the company, as well as the 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、 Relevant risk tips

On April 20, 2022, the company’s dynamic P / E ratio was 63.07 times and the company’s static P / E ratio was 57.13 times, which was not too high. The closing price of the company’s shares has deviated from the value by more than 20% in three consecutive trading days on April 18, April 19 and April 20, 2022. The company invites investors to pay attention to the trading risks in the secondary market, make rational decisions and invest prudently.

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 of the company. Please invest rationally and pay attention to investment risks.

Up to now, the company, its controlling shareholders, actual controllers and persons acting in concert have no material information that should be disclosed but not disclosed. Relevant information of the company 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 of the company. Please invest rationally and pay attention to investment risks.

Securities code: Anji Foodstuff Co.Ltd(603696) securities abbreviation: Anji Foodstuff Co.Ltd(603696) Announcement No.: 2022017 IV. statement of the board of directors and commitments of related parties

The board of directors of the company confirms that the company has no matters that should be disclosed but not disclosed in accordance with the relevant provisions of the Listing Rules of Shanghai Stock Exchange 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 Listing Rules of Shanghai Stock Exchange.

It is hereby announced.

Anji Foodstuff Co.Ltd(603696) board of directors April 21, 2022

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