Securities code: 000607 securities abbreviation: Zhejiang Huamei Holding Co.Ltd(000607) Announcement No.: 2022-002 Zhejiang Huamei Holding Co.Ltd(000607)
Stock trading abnormal fluctuation announcement
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
Zhejiang Huamei Holding Co.Ltd(000607) (hereinafter referred to as “the company”) shares (Securities abbreviation: Zhejiang Huamei Holding Co.Ltd(000607) , securities code: 000607) have deviated from the closing price for two consecutive trading days (January 12, 2022 – January 13, 2022) by more than 20%. According to the relevant provisions of the trading rules of Shenzhen Stock Exchange, they belong to abnormal fluctuations in stock trading.
2、 Pay attention to and verify the situation
In view of the abnormal fluctuation of the company’s stock trading, the company conducted internal verification, and consulted the company’s actual controller, controlling shareholders and their persons acting in concert and shareholders holding more than 5% of the total shares in writing. The verification results are as follows: 1. The information disclosed by the company in the early stage does not need to be corrected or supplemented.
2. Recently, the company has not found any public opinion trends that may or have had a great impact on the stock trading price of the company.
3. Recently, the company’s business situation and internal and external business environment have not changed significantly.
4. The company, the actual controller, the controlling shareholders and their persons acting in concert, and the shareholders holding more than 5% of the total shares 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 about the company.
5. During the abnormal fluctuation of this stock transaction, the actual controller, controlling shareholders and persons acting in concert did not buy or sell the company’s shares. The shareholder of the company, Huali Group Co., Ltd. and its persons acting in concert, reduced 3.9264 million shares, accounting for 0.3858% of the total share capital, according to the announcement on pre disclosure of share reduction of more than 1% by shareholders holding more than 5% and future share reduction plan No. 2021-066 disclosed on December 11, 2021.
3、 Whether there is a description of information that should be disclosed but not disclosed
The board of directors of the company confirms that, according to the stock listing rules of Shenzhen Stock Exchange and other relevant provisions, except for the disclosed information, the company does not have any major matters that should be disclosed but not disclosed according to the stock listing rules of Shenzhen Stock Exchange or planning, negotiation, intention and agreement 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
Through self-examination, the company does not violate the fair disclosure of information.
The company solemnly reminds investors: Securities Times and cninfo（ http://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 disclosed in the above media. Investors are invited to invest rationally and pay attention to risks.
It is hereby announced.
Zhejiang Huamei Holding Co.Ltd(000607) board of directors
January 13, 2022
