Securities code: Shanghai Xujiahui Commercial Co.Ltd(002561) securities abbreviation: Shanghai Xujiahui Commercial Co.Ltd(002561) Announcement No.: 2022017 Shanghai Xujiahui Commercial Co.Ltd(002561)
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、 Introduction to abnormal fluctuations in stock trading
As of April 29, 2022, Shanghai Xujiahui Commercial Co.Ltd(002561) (hereinafter referred to as "the company") stock trading price has deviated from the closing price by more than 20% in three consecutive trading days (April 27, April 28 and April 29). According to the relevant provisions of the trading rules of Shenzhen Stock Exchange, the above circumstances belong to abnormal fluctuations in stock trading.
2、 Relevant information concerned and verified by the company
In view of the abnormal fluctuation of the company's stock trading, the board of directors of the company verified the controlling shareholders, actual controllers, all directors, supervisors and senior managers of the company through telephone inquiry. 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. Recently, the public media has not reported any unpublished material information that may or has had a great impact on the stock trading price of the company;
3. Recently, the company's operation is normal, and the internal and external business environment has not changed or is expected to change significantly;
4. The controlling shareholders and actual controllers of the company do not have any major events that should be disclosed but not disclosed by the company, nor do they have any major events in the planning stage;
5. The controlling shareholder and actual controller of the company did not buy or sell the company's shares during the abnormal fluctuation of the company's stock trading.
3、 Whether there is a description of the 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 relevant provisions of the stock listing rules of Shenzhen Stock Exchange; The information disclosed by the company in the early stage does not need to be corrected or supplemented.
4、 Risk tips deemed necessary by the company
1. Through self-examination, the company does not violate the fair disclosure of information;
2. The board of directors of the company solemnly reminds investors: securities times, Shanghai Securities News and cninfo (www.cn. Info. Com. CN.) For the information disclosure media selected by the company, all information of the company shall be subject to the information published in the above designated media. Investors are invited to invest rationally and pay attention to risks.
It is hereby announced.
Shanghai Xujiahui Commercial Co.Ltd(002561) board of directors may 5, 2002
