Securities code: Zyf Lopsking Aluminum Co.Ltd(002333) securities abbreviation: Zyf Lopsking Aluminum Co.Ltd(002333) Announcement No.: 2022030
Zhongyifeng Zyf Lopsking Aluminum Co.Ltd(002333) Material Technology Co., Ltd
Announcement of abnormal fluctuations in stock trading
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, and are liable for false records, misleading statements or major omissions in the announcement.
1、 Abnormal stock trading
Zhongyifeng Zyf Lopsking Aluminum Co.Ltd(002333) Material Technology Co., Ltd. (hereinafter referred to as the “company”) (Securities abbreviation: Zyf Lopsking Aluminum Co.Ltd(002333) , securities code: Zyf Lopsking Aluminum Co.Ltd(002333) ) stock trading price within three consecutive trading days (May 18, 2022, May 19, 2022, May 20, 2022) the daily closing price increase deviates by more than 20% in total. According to the relevant provisions of the trading rules of Shenzhen Stock Exchange, It belongs to abnormal fluctuation of stock trading. 2、 The company pays attention to and verifies relevant information
In view of the abnormal fluctuation of the company’s shares, the company has checked and inquired the controlling shareholder and actual controller of the company on relevant matters. The verification 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 The company has not found any unpublished material information that may or has had a great impact on the stock trading price of the company reported by the public media recently;
3. On April 27, 2022 and April 28, 2022, the company disclosed the A-share plan for non-public development in 2022 and the A-share plan for non-public development in 2022 (Updated). The company plans to issue non-public shares to the controlling shareholder zhongyifeng Holding Group Co., Ltd. and Mr. Gong Changyi, the actual controller of the company, at an issue price of RMB 4.48/share, and the number of shares to be issued is 22321429, The matter has been deliberated and approved by the 2021 annual general meeting of shareholders held on May 18, 2022, and needs to be submitted to the CSRC for review. There is uncertainty in this non-public offering of shares, and the company will timely perform the obligation of information disclosure according to the progress of the matter;
4. The company, the controlling shareholder and the actual controller do not have other major matters that should be disclosed but not disclosed about the company, nor do they have other major matters in the planning stage;
Securities code: Zyf Lopsking Aluminum Co.Ltd(002333) securities abbreviation: Zyf Lopsking Aluminum Co.Ltd(002333) Announcement No.: 2022030
5. The controlling shareholder and actual controller of the company did not buy or sell the company’s shares during the abnormal fluctuation of the company’s stock trading;
6. The company did not find any other matters that should be disclosed in the process of attention and verification.
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 at present, the company does not have any matters that should be disclosed but not disclosed in accordance with the relevant provisions of the stock listing rules of Shenzhen Stock Exchange, or planning, negotiation, intention, agreement, etc. related to such matters; The board of directors has not been informed that the company has undisclosed information that has a great impact on the trading price of the company’s shares and their derivatives that should be disclosed in accordance with the relevant provisions of the stock listing rules of Shenzhen Stock Exchange; 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.
2. The information disclosure media designated by the company are securities times and cninfo（ http://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.
It is hereby announced.
Board of directors of zhongyifeng Zyf Lopsking Aluminum Co.Ltd(002333) Material Technology Co., Ltd
May 20, 2022
