Securities code: Zhang Xiaoquan Inc(301055) securities abbreviation: Zhang Xiaoquan Inc(301055) Announcement No.: 2022020 Zhang Xiaoquan Inc(301055)
Announcement on 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
Zhang Xiaoquan Inc(301055) (hereinafter referred to as the “company”, securities abbreviation: Zhang Xiaoquan Inc(301055) , securities code: Zhang Xiaoquan Inc(301055) ) the closing price of the stock has fallen by more than 30% for three consecutive trading days (April 27, 2022, April 28, 2022 and April 29, 2022). According to the relevant regulations of Shenzhen Stock Exchange, it belongs to abnormal fluctuation of stock trading.
2、 Description of the situation concerned and verified by the company
In view of the abnormal fluctuation of the company’s stock trading, through on-site inquiry and telephone inquiry, the board of directors of the company conducted a comprehensive self-examination of the company, and verified the controlling shareholders, actual controllers and all directors, supervisors and senior managers of the company on relevant matters. 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 The company has not found any unpublished material information that may or has had a great impact on the stock trading price of the company reported by the public media recently;
3. The company’s current business situation and internal and external business environment have not changed significantly;
4. The company, the controlling shareholder and the actual controller of the company do not have any major events that should be disclosed but not disclosed about the company, nor do they have any major events in the planning stage;
5. The controlling shareholders, actual controllers, directors, supervisors and senior managers of the company do not buy or sell the company’s shares during the abnormal fluctuation of stock trading;
6. During the period of stock change, the company has no other circumstances in violation of the provisions on fair information disclosure.
3、 Explanation on no information that should be disclosed but not disclosed
The board of directors of the company confirms that the company does not have any undisclosed matters or planning, negotiation, intention, agreement, etc. related to the matters that should be disclosed in accordance with the Shenzhen Stock Exchange GEM Listing Rules and other relevant provisions; 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 Shenzhen Stock Exchange GEM Listing Rules and other relevant provisions; The information disclosed by the company in the early stage does not need to be corrected or supplemented.
4、 Risk tips deemed necessary by listed companies
1. Through self-examination, the company does not violate the fair disclosure of information;
2. The company solemnly reminds investors that investors should fully understand the stock market risks and the relevant risks disclosed in the company’s 2021 annual report, make prudent decisions and invest rationally. For details about the company’s risk factors, please refer to “3. Possible risks faced by the company and corresponding measures” in “Xi. Prospect of the company’s future development” in “section III, management discussion and analysis” of the company’s 2021 annual report published on cninfo.com on March 15, 2022;
3. The information disclosure media designated by the company are China Securities News, Shanghai Securities News, Securities Daily, securities times and cninfo.com（ http://www.cn.info.com.cn. ）, 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;
4. 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 pay attention to relevant announcements, invest rationally, pay attention to investment risks and make prudent decisions.
Zhang Xiaoquan Inc(301055) board of directors April 29, 2022
