Zhongtong Bus Co.Ltd(000957) : Announcement on abnormal fluctuations in the company’s stock trading

Stock abbreviation: Zhongtong Bus Co.Ltd(000957) Stock Code: Zhongtong Bus Co.Ltd(000957) Announcement No.: 2022029 Zhongtong Bus Co.Ltd(000957)

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 fluctuations in stock trading

The closing price of the company’s shares (Securities abbreviation: Zhongtong Bus Co.Ltd(000957) , securities code: Zhongtong Bus Co.Ltd(000957) ) deviated from the market value by more than 20% on May 17, 18 and 19, 2022. According to the relevant provisions of the stock trading rules of Shenzhen Stock Exchange, it belongs to abnormal fluctuation of stock trading.

2、 Relevant information concerned and verified by the company

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 The company has not found any unpublished material information that may or has had a great impact on the company’s stock trading price reported by the public media recently;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 recent production and operation of the company is normal, and the internal and external business environment has not changed and is not expected to change significantly;

4. After verification, the company, the controlling shareholder and the actual controller have no major matters that should be disclosed but not disclosed about the company, and there are no major matters in the planning stage;

5. It is verified that the company, the controlling shareholder and the actual controller did not buy or sell the company’s shares during the abnormal fluctuation of the company’s stock trading.

3、 Whether there is a description of the information that should be disclosed but not disclosed

As confirmed by the board of directors of the company, in addition to the company’s designated information disclosure media such as China Securities News, Shanghai Securities News, securities times and cninfo (www.cn. Info. Com. CN.) In addition to the information disclosed, the company currently has no undisclosed matters that should be disclosed according to the stock listing rules of Shenzhen Stock Exchange, or planning, negotiation, intention, agreement, etc. related to the matters; The board of directors has not been informed that the company has undisclosed information that should be disclosed in accordance with the provisions of the stock listing rules 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、 Necessary risk tips

1. Through self-examination, the company does not violate the fair disclosure of information disclosure.

2. The information disclosure media designated by the company are China Securities News, Shanghai Securities News, securities times and http://www.cn.info.com.cn, All information disclosure of the company shall be subject to the announcement published in the above media. Please invest rationally and pay attention to risks.

It is hereby announced

Zhongtong Bus Co.Ltd(000957) board of directors

May 20, 2022

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