Haixin Foods Co.Ltd(002702) （002702）
Securities code: 002702 securities abbreviation: Haixin Foods Co.Ltd(002702) Announcement No.: 2022-003 Haixin Foods Co.Ltd(002702)
Announcement on abnormal fluctuations in the company's 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、 Introduction to abnormal fluctuations in stock trading
Haixin Foods Co.Ltd(002702) (hereinafter referred to as the "company") (stock abbreviation: Haixin Foods Co.Ltd(002702) , stock code: 002702) the stock trading price deviated from the closing price by more than 20% in two consecutive trading days on January 12 and January 13. According to the relevant provisions of Shenzhen Stock Exchange, it belongs to abnormal stock fluctuation. 2、 Description of concerns and verification
In view of the abnormal fluctuation of the company's stock trading, the company conducted a self-examination and verified the relevant matters with the controlling shareholders, actual controllers, shareholders holding more than 5%, all directors, supervisors and senior managers of the company. 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 The company has not found any unpublished material information that may or has had a great impact on the company's stock trading price reported by the public media recently;
3. The company's recent operation is normal, and the internal and external business environment has not changed significantly;
4. After asking the controlling shareholders, actual controllers, shareholders holding more than 5% of the shares, all directors, supervisors and senior managers of the company, there are no major events that should be disclosed but not disclosed about the company, nor are there major events in the planning stage;
5. Upon inquiry, the controlling shareholders, actual controllers and shareholders holding more than 5% of the company's shares, and all directors, supervisors and senior managers did not buy or sell the company's shares during the abnormal fluctuation of the company's stock trading. 3、 Description that there is no information that should be disclosed but not disclosed
The board of directors of the company confirms that the company does not currently have any securities under the stock listing rules of Shenzhen Stock Exchange
Haixin Foods Co.Ltd(002702) （002702）
Matters that should be disclosed but not disclosed according to relevant regulations, or planning, negotiation, intention, agreement, etc. related to such matters; 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
1. The company has not violated the fair disclosure of information through self-examination;
2. The company solemnly reminds investors: securities times, China Securities News, Shanghai Securities News, securities daily and http://www.cn.info.com.cn As the information disclosure media designated by the company, all information of the company shall be subject to the information published in the above designated disclosure media. The company will conscientiously perform the obligation of information disclosure in strict accordance with the provisions and requirements of relevant laws and regulations, and do a good job of information disclosure in time. Please invest rationally and pay attention to risks.
It is hereby announced.
Haixin Foods Co.Ltd(002702) board of directors January 13, 2022
