Securities code: Shenzhen Soling Industrial Co.Ltd(002766) securities abbreviation: soling shares Announcement No.: 2022064
Shenzhen Soling Industrial Co.Ltd(002766)
Announcement on abnormal fluctuations in the company's 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
Shenzhen Soling Industrial Co.Ltd(002766) (hereinafter referred to as "the company") shares (Securities abbreviation: soling shares)
(securities code: Shenzhen Soling Industrial Co.Ltd(002766) ) for three consecutive months on May 19, May 20 and May 23, 2022
The cumulative deviation of the closing price increase on the trading day reaches more than 20%, which belongs to the abnormal fluctuation of stock trading according to the relevant provisions of the trading rules of Shenzhen Stock Exchange.
2、 Description of the situation concerned and verified by the company
In view of the abnormal fluctuation of the company's stock trading, the company has verified the relevant matters to the company's management and controlling shareholders through telephone communication and inquiry. The verification is explained as follows:
1. There is no need to correct or supplement the information disclosed in the previous period;
2. No major unpublished information that may or has had a great impact on the company's stock trading price has been reported by the public media recently;
3. On May 5, 2022, the company held the 22nd Meeting of the 4th board of directors and the 4th supervisor meeting
The 12th meeting of the board of directors deliberated and approved the 2022 restricted stock and stock option incentive plan and other related matters. The equity incentive plan still needs to be deliberated and approved by the 2021 annual general meeting of shareholders. For details, please refer to may 2022
Relevant announcements issued on cninfo.com on July 7;
4. On May 10, 2022, the company released the notice on cancellation of delisting of the company's stock trading on cninfo.com
Announcement on risk warning and other risk warning and suspension (Announcement No.: 2022059), since 2022
The delisting risk warning and other risk warnings will be revoked since the opening of the market on May 11, 2014, and the stock is abbreviated by " ST soling"
Changed to "soling shares", the stock code is still " Shenzhen Soling Industrial Co.Ltd(002766) ", and the daily limit of stock price is changed from "5%" to "10%";
5. On May 23, 2022, Shenzhen hi tech Investment Group Co., Ltd., a shareholder holding more than 5% of the shares, was received (in Chinese)
(hereinafter referred to as "hi tech investment") on reducing Shenzhen Soling Industrial Co.Ltd(002766) shares by more than 1%
On May 20, 2022, hi tech investment accumulatively reduced its holdings of the company's shares through block trading
1687016 million shares, accounting for 2% of the total share capital of the company. For details, please refer to the information provided by the company in cnchao on May 24, 2022
Announcement of shareholders holding more than 5% of shares on reducing their holdings of more than 1% of the company's shares (Announcement No.: 2022063);
6. As of the date of this announcement, except for the disclosed information, the company, the controlling shareholder and the actual controller have no major matters that should be disclosed but not disclosed about the company, or other major matters in the planning stage; During the period of stock change, there was no behavior of the controlling shareholder and actual controller of the company buying and selling 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, except for the disclosed information, 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 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. Up to now, there is no need to correct or supplement the information disclosed by the company in the early stage.
4、 Risk tips
The company solemnly reminds investors: Securities Daily, Shanghai Securities News, China Securities News and cninfo (www.cn. Info. Com. CN.) For the information disclosure media selected by the company, all information of the company shall be subject to the information published in the above designated media. Investors are invited to invest rationally and pay attention to risks. It is hereby announced!
Shenzhen Soling Industrial Co.Ltd(002766) board of directors
May 24, 2022
