Securities code: 000721 securities abbreviation: Xi'An Catering Co.Ltd(000721) Announcement No.: 2022-001 Xi'An Catering Co.Ltd(000721)
Stock trading abnormal fluctuation announcement
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
1、 Description of abnormal fluctuations in stock trading
The trading price of the company's shares ( Xi'An Catering Co.Ltd(000721) , 000721) has increased by 20% for two consecutive trading days (January 12 and January 13, 2022). According to the relevant provisions of the trading rules of Shenzhen Stock Exchange, it belongs to the situation of abnormal fluctuation in stock trading. 2、 Situation concerned and verified by the company
In view of the abnormal fluctuation of the company's share price, the company checked and consulted the controlling shareholder Xi'An Tourism Co.Ltd(000610) Group Co., Ltd. (hereinafter referred to as "west travel group") on relevant matters. The relevant matters are hereby announced as follows:
1. In December 2021, the epidemic prevention and control situation in Xi\'an was severe. According to the requirements of "suspension of restaurant food" in the notice on Further Strengthening epidemic prevention and control issued by Xi\'an covid-19 pneumonia epidemic prevention and control headquarters on December 22, 2021, all catering (hotel) stores of the company will suspend their business from December 23, 2021. For details, see the announcement of the company's active response to New Coronavirus pneumonia in December 24, 2021 (Bulletin number: 2021-058).
In order to actively fulfill its social responsibility, the company tackled difficulties and made every effort to do a good job in Wuxi Online Offline Communication Information Technology Co.Ltd(300959) market supply during epidemic prevention and control. The company's subsidiaries Xi'an Daye Food Co., Ltd. and Xi'an Xiyin Yami food production and Distribution Co., Ltd. were listed in the first batch of key market guarantee enterprises by Xi'an Municipal Bureau of Commerce; During the closure of the store, the company's 19 time-honored quality takeout points were supplied normally to provide assured, safe and healthy food distribution services for the general public in time to meet the needs of consumers.
2. The company has no other major events that should be disclosed but not disclosed.
3. There is no need to correct or supplement the information disclosed by the company in the early stage; Recently, the public media has not reported any unpublished major information that has a great impact on the company's stock trading price.
4. After consultation with the company's holding stock, east west travel group, there are no major events that should be disclosed but not disclosed to the company, or major events in the planning stage. In addition to subscribing 74858388 new shares of the company's non-public offering shares in accordance with the provisions of the reply on approving Xi'An Catering Co.Ltd(000721) non-public offering shares (zjxk [2021] No. 2808) of China Securities Regulatory Commission, there is no trading of the company's shares in the near future.
5. Through self-examination, the company does not violate the fair disclosure of information.
3、 There is no statement that information 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 stock listing rules of Shenzhen Stock Exchange 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 stock price of the company 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
Securities times, China Securities News and cninfo.com are the information disclosure media designated by the company. 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
Xi'An Catering Co.Ltd(000721) board of directors
January 13, 2022
