Securities code: 001319 securities abbreviation: Mingke Jingji Announcement No.: 2022004 Mingke Jingji Holding Co., Ltd
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、 Introduction to abnormal fluctuations in stock trading
Within three consecutive trading days (May 18, 2022, May 19, 2022 and May 20, 2022), the stock trading price of Mingke Jingji Holding Co., Ltd. (hereinafter referred to as "the company" and "the company") (Securities abbreviation: Mingke Jingji, securities code: 001319) has deviated from the closing price by more than 20%. According to the relevant provisions of the trading rules of Shenzhen Stock Exchange, It belongs to abnormal fluctuation of stock trading. 2、 Description of the company's concern and verification
In view of the abnormal fluctuation of the company's stock trading, the board of directors of the company has verified the relevant matters, 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 The company has not found any unpublished material information that may or has had a great impact on the company's stock trading price reported by the public media recently;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 current business situation and internal and external business environment have not changed significantly;
4. After inquiry with the company, controlling shareholders and actual controllers, there are no major matters that should be disclosed but not disclosed by the company, and there are no major matters in the planning stage;
5. After verification, the controlling shareholder and actual controller of the company did not buy or sell the company's shares during the abnormal fluctuation of shares;
6. The company does not violate the fair disclosure of information.
3、 Explanation on no 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 learned 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; The information disclosed by the company in the early stage does not need to be corrected or supplemented.
4、 Necessary risk tips
Through self-examination, the company does not violate the fair disclosure of information.
The company solemnly reminds investors that investors should fully understand the stock market risks and the risk factors disclosed in the company's prospectus for initial public offering (hereinafter referred to as the "prospectus"), pay attention to risks, make prudent decisions and invest rationally. For details, please refer to the company's website on April 25, 2022（ http://www.cn.info.com.cn. ）"Section IV Risk Factors" of the prospectus disclosed on.
The company solemnly reminds investors: securities times, China Securities News, Shanghai Securities News, securities daily and cninfo（ http://www.cn.info.com.cn. ）For the information disclosure media selected for the company, all information of the company shall be subject to the information published in the above media. Please pay attention to the investment risk and invest rationally.
It is hereby announced.
Board of directors of Mingke Jingji Holding Co., Ltd
May 20, 2022
