Securities code: 002776 securities abbreviation: St Bailong Announcement No.: 2022-003 Guangdong Bobaolon Co.Ltd(002776)
Stock trading abnormal fluctuation announcement
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
The trading price of Guangdong Bobaolon Co.Ltd(002776) (hereinafter referred to as "the company") (Securities abbreviation: St Bailong; securities code: 002776) has deviated by 12.19% from the closing price within three consecutive trading days (January 12, 2022, January 13, 2022 and January 14, 2022). According to the relevant provisions of the stock listing 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 shares, the company has checked the relevant matters, and the relevant information is described as follows:
1. On October 30, 2021, the company disclosed the announcement on receiving prior notice of administrative punishment and market Prohibition (Announcement No.: 2021-056). The investigation of the company's suspected illegal information disclosure has been completed by the CSRC. The CSRC plans to impose administrative penalties on the company and relevant personnel and take market entry prohibition measures according to law. The company will continue to pay attention to the progress of the above matters and timely perform the obligation of information disclosure in strict accordance with the provisions and requirements of relevant laws and regulations.
2. On January 12, 2022, we received the award (2021) Shenzhen Arbitration No. 1189 and (2021) Shenzhen Arbitration No. 1190 issued by Shenzhen International Arbitration Court submitted by the controlling shareholders of the company, Mr. Chen Weixiong and Ms. Chen Nana. Shenzhen International Arbitration Court made a final award on the dispute over stock pledge business between Mr. Chen Weixiong, Ms. Chen Nana and Guosen Securities Co.Ltd(002736) Co., Ltd. For details, see the announcement on the receipt of arbitration award by the controlling shareholder (Announcement No.: 2022-002) disclosed by the company on January 14, 2022.
The controlling shareholders of the company, Mr. Chen Weixiong, Ms. Chen Nana and Guosen Securities Co.Ltd(002736) have reached a preliminary consensus on the debt solution. If the subsequent two parties fail to reach a settlement, the shares held by Mr. Chen Weixiong and Ms. Chen Nana may be applied for auction according to law. The company will continue to pay attention to the progress of relevant matters and fulfill the obligation of information disclosure in a timely manner in strict accordance with relevant regulations.
3. Recently, the company has not found any unpublished material information reported by public media that may or has had a great impact on the stock trading price of the company.
4. Recently, the operation of the company has been normal, and the internal and external business environment has not changed significantly.
5. The company, the controlling shareholder and the actual controller have no major events that should be disclosed but not disclosed about the company, or major events in the planning stage.
6. The controlling shareholders and actual controllers of the company did not buy or sell the company's shares during the period of abnormal stock fluctuations.
3、 Whether there is a description of information that should be disclosed but not disclosed
According to the information currently known to the board of directors of the company, the board of directors of the company confirms that the company has no undisclosed matters or planning, negotiation, intention and agreement related to the matters that should be disclosed in accordance with the relevant provisions of the stock 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; There is no need to correct or supplement the information disclosed by the company in the early stage. 4、 Risk tips
1. On October 28, 2021, the company received the advance notice of administrative punishment and market entry Prohibition (punishment Zi No. 99) issued by the CSRC (see www.cn.info.com.cn. Announcement No.: 2021-056 for details)
2. On August 23, 2021, the company received a letter from the controlling shareholder, Ms. Chen Nana, and learned that it had received the advance notice of administrative punishment and market Prohibition (punishment Zi [2021] No. 58) from China Securities Regulatory Commission on August 10, 2021 (see www.cn.info.com.cn. Announcement No.: 2021-040 for details)
3. The controlling shareholders of the company, Mr. Chen Weixiong and Ms. Chen Nana, hold 205101013 shares of the company, accounting for 38.12% of the total share capital of the company. Up to now, all the shares held by Mr. Chen Weixiong and Ms. Chen Nana are in the state of pledge, and there is a risk of being forcibly closed by the pledgee.
4. On January 12, 2022, we received the award (2021) SGZ No. 1189 and (2021) SGZ No. 1190 issued by Shenzhen International Arbitration Court submitted by Mr. Chen Weixiong and Ms. Chen Nana, the controlling shareholders of the company (see www.cn.info.com.cn. Announcement No.: 2022-002 for details).
5. The company solemnly reminds investors that securities times, China Securities News, Shanghai Securities News, securities daily and cninfo are the information disclosure media designated by the company. All information publicly disclosed by the company shall be subject to the information published in the above designated media.
6. 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.
Guangdong Bobaolon Co.Ltd(002776) board of directors
January 14, 2022