Securities code: Chengxin Lithium Group Co.Ltd(002240) securities abbreviation: Chengxin Lithium Group Co.Ltd(002240) Announcement No.: 2022046 Chengxin Lithium Group Co.Ltd(002240)
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
Chengxin Lithium Group Co.Ltd(002240) (hereinafter referred to as the "company") (Securities abbreviation: Chengxin Lithium Group Co.Ltd(002240) , securities code: Chengxin Lithium Group Co.Ltd(002240) ) the stock trading price deviated from the closing price by more than 20% in three consecutive trading days on April 27, April 28 and April 29, 2022. According to the relevant provisions of Shenzhen Stock Exchange, it belongs to abnormal fluctuation of stock trading.
2、 Description of the company's concern and verification
In view of the abnormal fluctuation of the company's stock trading, the company has checked the relevant matters and asked the controlling shareholder and actual controller of the company. Now the relevant information is explained as follows:
1. The company did not find that the information disclosed in the previous period needed to be corrected and supplemented.
2. No major unpublished information that may or has had a great impact on the stock trading price of the company has been reported by the public media recently.
3. Recently, the production and operation of the company is normal, and the internal and external business environment has not changed significantly.
4. The company, its controlling shareholders and actual controllers have no major events that should be disclosed but not disclosed or other major events in the planning stage.
5. During the period of abnormal stock fluctuation, the controlling shareholder and actual controller of the company did not buy or sell the company's shares.
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 up to now, the company has no undisclosed matters or planning, negotiation, intention and agreement related to the matters that should be disclosed in accordance with the relevant provisions of the Listing Rules of Shenzhen Stock Exchange; The board of directors has not learned that the company has undisclosed information that should be disclosed in accordance with the stock listing rules of Shenzhen Stock Exchange and other relevant provisions and 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、 Risk tips
1. Through self-examination, the company does not violate the fair disclosure of information.
2. The company will timely disclose relevant information in strict accordance with the provisions and requirements of laws and regulations. The information disclosure media designated by the company are China Securities Journal, securities times and cninfo (www.cn. Info. Com. CN), All information of the company shall be subject to the official announcement in the designated newspapers and websites. Please invest rationally and pay attention to risks.
It is hereby announced.
Chengxin Lithium Group Co.Ltd(002240) board of directors
April 29, 2002
