Board of directors of Jinan Chengdu Hi-Tech Development Co.Ltd(000628) Co., Ltd
Explanation on the stock price fluctuation failing to meet the relevant standards in Article 5 of the notice on regulating the information disclosure of listed companies and the behavior of relevant parties
Jinan Chengdu Hi-Tech Development Co.Ltd(000628) Co., Ltd. (hereinafter referred to as " Jinan High-Tech Development Co.Ltd(600807) " or "the company") plans to transfer 100% of the equity of nqm gold 2 Pty Ltd held by its subsidiary CQT holdings Pty Limited to Shandong Yulong Gold Co.Ltd(601028) subsidiary yurain gold Pty Ltd (hereinafter referred to as "the transaction"), which constitutes a major asset restructuring.
On October 9, 2021, the company disclosed the suggestive announcement on the company's planning for major asset restructuring and the signing of intention agreements by subsidiaries (Announcement No.: pro 2021051), which made the first disclosure of this transaction. In accordance with the requirements of Article 5 of the notice on regulating the information disclosure of listed companies and the behavior of relevant parties issued by the CSRC, the board of directors of the company conducted a self-examination on the stock fluctuations 20 trading days before the first disclosure of this transaction, as follows:
Jinan High-Tech Development Co.Ltd(600807) Shanghai Composite Index real estate development index date ( Jinan High-Tech Development Co.Ltd(600807) . SH) closing ( Ping An Bank Co.Ltd(000001) . SH) (882509. WI) closing price closing price
The 21st trading day before disclosure 2.9635673105
(September 1, 2021)
3.0335923183 on the first trading day before disclosure
(October 8, 2021)
Up or down 2.36%, 0.70%, 2.51%
The company's share price rose by 2.36% during the above-mentioned period. Excluding the impact of changes in the Shanghai Composite Index and real estate development index in the same period, the fluctuation ranges were 1.66% and 0.15% respectively. The cumulative rise and fall of the company's share price in the 20 trading days before the disclosure of major sensitive information on share price did not exceed 20%.
To sum up, after excluding the influence of Shanghai Composite Index and real estate development index in the same period, the cumulative rise and fall of the company's shares within 20 trading days before the release of sensitive and significant information of stock price did not exceed 20%, and the stock price fluctuation did not meet the relevant standards in Article 5 of the notice on regulating the information disclosure of listed companies and the behavior of relevant parties (Zheng Jian Gong Si Zi [2007] No. 128).
It is hereby explained.
Jinan Chengdu Hi-Tech Development Co.Ltd(000628) Co., Ltd
Board of directors
May 20, 2022
