Jiangsu Zhongli Group Co.Ltd(002309) : announcement of abnormal fluctuations in stock trading

Jiangsu Zhongli Group Co.Ltd(002309)

Securities Announcement No.: 0029 Jiangsu Zhongli Group Co.Ltd(002309)

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. Tips:

1. Through self-examination, the company does not violate information fairness and public disclosure.

2. The board of directors of the company solemnly reminds investors that the information disclosure media designated by the company are securities times, Securities Daily, Shanghai Securities News and cninfo (www.cn. Info. Com. CN.), All information of the company shall be subject to the information published in the above designated media.

3. 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.

4. The controlling shareholders and related parties of the company said that they were actively trying their best to raise funds to return the occupied funds through multiple channels. Investors should pay attention to the risk of whether the controlling shareholders and related parties can repay on schedule.

1、 Introduction to abnormal fluctuations in stock trading

Jiangsu Zhongli Group Co.Ltd(002309) (hereinafter referred to as ” Jiangsu Zhongli Group Co.Ltd(002309) ” or “the company”) within three consecutive trading days (May 17, May 18 and May 19, 2022), the cumulative deviation of the closing price increase exceeds 20%. According to the relevant regulations of Shenzhen Stock Exchange, it is an 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, the board of directors of the company has verified the relevant matters with the company and the controlling shareholders, and 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 The company has not found any unpublished material information that may or has had a great impact on the company’s stock trading price reported by the public media recently;

3. The company’s recent operation is normal, and the internal and external business environment has not changed significantly;

Jiangsu Zhongli Group Co.Ltd(002309)

4. During the period of abnormal stock fluctuation, the controlling shareholders of the company do 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 the company 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 Listing Rules of Shenzhen Stock Exchange; The board of directors has not been informed 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. 4、 Risk tips

1. Through self-examination, the company has no violation of information fairness and public disclosure.

2. The board of directors of the company solemnly reminds investors that the information disclosure media designated by the company are securities times, Securities Daily, Shanghai Securities News and cninfo (www.cn. Info. Com. CN.), All information of the company shall be subject to the information published in the above designated media.

3. 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.

4. The controlling shareholders and related parties of the company said they were actively raising funds through various channels. Investors should pay attention to the risk of whether the controlling shareholders and related parties can repay on schedule.

It is hereby announced.

Jiangsu Zhongli Group Co.Ltd(002309) board of directors may 19, 2022

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