Securities code: 002537 securities abbreviation: Hyunion Holding Co.Ltd(002537) Announcement No.: 2022-003 Hyunion Holding Co.Ltd(002537)
Stock trading abnormal fluctuation announcement
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、 Introduction to abnormal fluctuations in stock trading
Hyunion Holding Co.Ltd(002537) (hereinafter referred to as "the company" or "the company") stock (Securities abbreviation: Hyunion Holding Co.Ltd(002537) , securities code: 002537) has deviated from the closing price for two consecutive trading days (January 12 and January 13, 2022) by more than 20%. According to the relevant regulations of Shenzhen Stock Exchange, the company's stock trading belongs to abnormal fluctuation.
2、 The company pays attention to and verifies the situation
According to the requirements of relevant regulations, the company has made necessary verification for the abnormal fluctuation of the company's stock trading, and the relevant verification 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 The company has not found any unpublished material information that may or has had a great impact on the stock trading price of the company reported by the public media recently.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. At present, the company's operation is normal, and the internal and external business environment has not changed significantly.
4. Upon inquiry, the company, its controlling shareholders and actual controllers do not have any major events that should be disclosed but not disclosed about the company, nor do they have any major events that should be disclosed but not disclosed related to the company that are in the planning stage.
5. Upon inquiry, neither the controlling shareholder nor the actual controller bought or sold the company's shares during the period of abnormal stock fluctuation. 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 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 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
1. The company does not violate the fair disclosure of information.
2. At present, the company's financial data in 2021 is in the process of statistics. If there are relevant circumstances specified in the stock listing rules of Shenzhen Stock Exchange after preliminary accounting by the company's financial department, the company will issue performance forecast in accordance with the regulations. The company's performance information in 2021 is not provided to any third party other than the accounting firm audited by the company.
3. The company solemnly reminds investors that the information disclosure media currently designated by the company are securities times, China Securities News, Shanghai Securities News, securities daily and cninfo（ http://www.cn.info.com.cn. ）, all information of the company is subject to the information disclosed in the above designated media. Investors are invited to invest rationally and pay attention to investment risks.
It is hereby announced.
Hyunion Holding Co.Ltd(002537) board of directors January 13, 2022
