Securities code: 000673 securities abbreviation: * ST contemporary Announcement No.: 2022-002 Lead Eastern Investment Co.Ltd(000673)
Announcement of abnormal fluctuations in stock trading
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
Lead Eastern Investment Co.Ltd(000673) (hereinafter referred to as "the company") shares have deviated from the closing price for three consecutive trading days on January 7, 10 and 11, 2022 by more than 12%. According to the relevant provisions of the trading rules of Shenzhen Stock Exchange, it belongs to abnormal fluctuations in stock trading.
2、 In view of the abnormal fluctuation of shares, the company checked the relevant matters, and wrote to the controlling shareholder and actual controller of the company. The relevant information is described as follows:
1. After verification, the company, the controlling shareholder and the actual controller do not have any major events that should be disclosed but not disclosed about the company, nor do they have any major events in the planning stage.
2. Ms. Wang Lingling, the controlling shareholder (including the person acting in concert) and the actual controller, did not buy or sell the company's shares during the abnormal fluctuation of the company's stock trading.
3. There is no need to correct or supplement the information disclosed by the company in the early stage.
4. After verification, the company has not found any unpublished material information that may or has had a great impact on the company's stock trading price reported by the public media recently.
5. After verification, the company's current business situation is normal, and there is no significant change in the internal and external business environment.
3、 Whether there is a description of information that should be disclosed but not disclosed
The board of directors of the company confirms that, in addition to the above matters, the company has no undisclosed matters that should be disclosed according to the stock listing rules of Shenzhen Stock Exchange or planning, negotiation, intention, agreement, etc. related to the matters; 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 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:
1. After self-examination, the company does not violate the fair disclosure of information.
2. The board of directors of the company solemnly reminds investors that Shanghai Securities News and cninfo are the information disclosure media designated by the company, and all information of the company shall be subject to the information published in the above designated media.
The company will conscientiously perform the obligation of information disclosure and do a good job of information disclosure in a timely manner in strict accordance with the provisions and requirements of relevant laws and regulations. Please invest rationally and pay attention to risks.
It is hereby announced.
Lead Eastern Investment Co.Ltd(000673) board of directors
January 11, 2022
