Securities abbreviation: China Reform Health Management And Services Group Co.Ltd(000503) securities code: 000503 No.: 2022-02 China Reform Health Management And Services Group Co.Ltd(000503)
Announcement of abnormal fluctuation of stock trading 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
China Reform Health Management And Services Group Co.Ltd(000503) (hereinafter referred to as "the company") the stock trading price has fallen by 20% in three consecutive trading days (January 7, 2022, January 10, 2022 and January 11, 2022). According to the relevant provisions of the trading rules of Shenzhen Stock Exchange, it is an abnormal fluctuation of stock trading.
2、 Description of the company's concern and verification
In view of the abnormal fluctuation of the company's stock trading, the board of directors of the company has verified the relevant matters with the company, the controlling shareholder and the actual controller. The relevant information is explained as follows:
1. There is no need to correct or supplement the information disclosed by the company in the early stage.
2. The company has not found any unpublished material information that may or has had a great impact on the stock trading price of the company reported by the public media recently.
3. Recently, the company's business situation and internal and external business environment have not changed significantly.
4. After verification, the company, the controlling shareholder and the actual controller do not have any major events that should be disclosed but not disclosed by the company, nor do they have other major events in the planning stage.
5. After verification, the controlling shareholder and actual controller of the company did not buy or sell the company's shares during the abnormal fluctuation of 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 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 listed companies
1. The company does not violate the fair disclosure of information.
2. At present, the company's business operation is normal, the business is promoted orderly, and the company's business model has not changed significantly. 3. The company solemnly reminds investors: securities times, China Securities News, Shanghai Securities News and cninfo（ http://www.cn.info.com.cn. ）As the information disclosure media selected by the company, all information of the company shall be subject to the information published in the above media. Please invest rationally and pay attention to investment risks.
It is hereby announced.
China Reform Health Management And Services Group Co.Ltd(000503) board of directors
January 11, 2022
