Daodaoquan Grain And Oil Co.Ltd(002852) : announcement of abnormal fluctuations in stock trading

Securities code: Daodaoquan Grain And Oil Co.Ltd(002852) securities abbreviation: Daodaoquan Grain And Oil Co.Ltd(002852) Announcement No.: 2022 – [031] Daodaoquan Grain And Oil Co.Ltd(002852)

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、 Details of abnormal fluctuations in the company’s stock trading

Daodaoquan Grain And Oil Co.Ltd(002852) (hereinafter referred to as “the company”) (Securities abbreviation: Daodaoquan Grain And Oil Co.Ltd(002852) , securities code: Daodaoquan Grain And Oil Co.Ltd(002852) ) the cumulative deviation of the closing price of the stock on April 27, 2022, April 28, 2022 and April 29, 2022 is – 21.18%. According to the relevant provisions of the stock listing rules of Shenzhen Stock Exchange (revised in 2022), it belongs to the abnormal fluctuation of stock trading.

2、 Relevant information concerned and verified by the company

In view of the abnormal fluctuation of the company’s shares, the company has checked the relevant matters, and the relevant information is explained as follows:

1. The company has not found any information disclosed in the previous period that needs to be corrected or supplemented;

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 The company has not found any unpublished material information that may or has had a great impact on the stock trading price of the company reported by the public media recently.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. The company, the controlling shareholder and the actual controller do not have any major matters that should be disclosed but not disclosed about the company, nor do they have any major matters 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、 Description of major information that should be disclosed but not disclosed

After performing the verification procedures, the board of directors of the company confirmed that, except for the above instructions and the matters disclosed by the company, the company currently 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 Shenzhen Stock exchange stock listing rules (revised in 2022); The board of directors of the company has not been informed that the company has information that should be disclosed in accordance with the Shenzhen Stock Exchange Stock Listing Rules (revised in 2022) and other relevant provisions, which has a great impact on the trading price of the company’s shares and their derivatives; The information disclosed by the company in the early stage does not need to be corrected or supplemented.

4、 Necessary risk tips

1. The company does not violate the fair disclosure of information;

2. The annual report 2021 and the first quarter report 2022 disclosed by the company on April 29, 2022 are detailed in the announcement on cninfo.com.

3. The company solemnly reminds investors that Shanghai Securities News, Securities Daily, securities times, China Securities News and cninfo are the information disclosure media selected 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.

Daodaoquan Grain And Oil Co.Ltd(002852) board of directors may 5, 2022

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