Hengdian Group Dmegc Magnetics Co.Ltd(002056) : announcement of abnormal fluctuations in stock trading

Securities code: Hengdian Group Dmegc Magnetics Co.Ltd(002056) securities abbreviation: Hengdian Group Dmegc Magnetics Co.Ltd(002056) Announcement No.: 2022036 Hengdian Group Dmegc Magnetics Co.Ltd(002056)

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

Hengdian Group Dmegc Magnetics Co.Ltd(002056) (hereinafter referred to as “the company”) the stock trading price has deviated from the closing price by more than 20% for three consecutive trading days on May 18, 2022, May 19, 2022 and May 20, 2022. According to the relevant provisions of the trading rules of Shenzhen Stock Exchange, it is an abnormal fluctuation of stock trading.

2、 The company pays attention to and verifies the situation

According to the requirements of relevant regulations, the company has conducted necessary verification, and the relevant 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 The company has not found any unpublished material information that may or has had a great impact on the stock trading price of the company reported by the public media recently;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. The company’s current business situation and internal and external business environment have not changed significantly;

4. Upon inquiry from the company’s management, controlling shareholders and actual controllers, there are no major matters that should be disclosed but not disclosed by the company, or major matters in the planning stage;

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 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 has a great impact on the trading price of the company’s shares and their derivatives that should be disclosed in accordance with the stock listing rules of Shenzhen Stock Exchange and other relevant provisions; The information disclosed by the company in the early stage does not need to be corrected or supplemented.

4、 Necessary risk tips

1. The company has not violated the fair disclosure of information through self-examination;

2. The company solemnly reminds investors: Securities Times and cninfo (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 disclosed in the above media. Investors are invited to invest rationally and pay attention to risks.

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.

It is hereby announced.

Hengdian Group Dmegc Magnetics Co.Ltd(002056) board of directors may 23, 2002

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