Guangxi Hechi Chemical Co.Ltd(000953) : announcement of abnormal fluctuations in stock trading

Securities code: 000953 securities abbreviation: Guangxi Hechi Chemical Co.Ltd(000953) Announcement No.: 2022-002

Guangxi Hechi Chemical Co.Ltd(000953)

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

Guangxi Hechi Chemical Co.Ltd(000953) (hereinafter referred to as “the company” or “the company”) shares (Securities abbreviation: Guangxi Hechi Chemical Co.Ltd(000953) , securities code: 000953) have deviated from the daily closing price by more than 20% in three consecutive trading days on January 13, January 14 and January 17, 2022. According to the relevant provisions of the trading rules of Shenzhen Stock Exchange, they belong to abnormal fluctuations in stock trading.

2、 Description of the company’s concern and verification

The board of directors has verified the controlling shareholder, actual controller and management of the company on the recent changes in the company’s shares, and the relevant information is described 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 The company has not found any unpublished material information that may or has had a great impact on the company’s stock trading price reported by the public media recently.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 recent production and operation of the company is normal, and the internal and external environment has not changed significantly. 4. On September 14, 2021, the company disclosed the pre disclosure announcement of Guangxi Hechi Chemical Co.Ltd(000953) on the reduction of shares held by shareholders holding more than 5% and their persons acting in concert (Announcement No.: 2021-036), The shareholders, Mr. Wang Jinwen and Ms. Wang Cuilian, plan to reduce the company’s shares by centralized bidding within 6 months after 15 trading days from the date of disclosure of the above announcement and block trading within 6 months from the date of disclosure of the above announcement, accounting for no more than 21956628 shares, accounting for no more than 6% of the company’s total share capital. As of the disclosure date of this announcement, the share reduction plan of Mr. Wang Jinwen and Ms. Wang Cuilian has not been implemented yet.

Securities code: 000953 securities abbreviation: Guangxi Hechi Chemical Co.Ltd(000953) Announcement No.: 2022-002

5. On December 19, 2019, Ningbo intermediate people’s court ruled to accept the reorganization application of Ningbo Yinyi Holding Co., Ltd. (hereinafter referred to as “Yinyi holding”) and its parent company Yinyi Group Co., Ltd. (hereinafter referred to as “Yinyi group”), and Yinyi group and Yinyi holding officially entered the reorganization procedure. In July 2020, Ningbo intermediate people’s court ruled that 16 companies including Yinyi holdings and Yinyi group were merged and restructured (hereinafter referred to as the “merger and reorganization company”). On September 16, 2020, the Supreme People’s Court published the announcement of the manager of Yinyi Group Co., Ltd. on the public recruitment and selection of reorganization investors on the national enterprise bankruptcy and reorganization case information website, announcing the matters related to the recruitment and selection of reorganization investors by the merger and reorganization company. As of the deadline for registration, a number of intended restructuring investors have registered. At present, relevant intended restructuring investors are carrying out due diligence on the merger and reorganization company.

6. Upon verification, the controlling shareholders, actual controllers and persons acting in concert of the company did not buy or sell the company’s shares during the abnormal fluctuation of the company’s stock trading.

3、 Whether there is a description of information that should be disclosed but not disclosed

The board of directors of the company confirms that, in addition to the above matters, 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、 Other risk tips

1. The company does not violate the fair disclosure of information.

2. At present, the company’s financial data for 2021 is in the process of statistics. If there are relevant circumstances specified in the stock listing rules of Shenzhen Stock Exchange after preliminary accounting by the company’s financial department, the company will issue performance forecast in accordance with the regulations. The company’s performance information for 2021 is not provided to any third party other than the accounting firm audited by the company.

Securities code: 000953 securities abbreviation: Guangxi Hechi Chemical Co.Ltd(000953) Announcement No.: 2022-002

3. The information disclosure media designated by the company are China Securities Journal, securities times and http://www.cn.info.com.cn, All information of the company is subject to the information published in the above media. Please pay attention to the investment risks.

It is hereby announced.

Guangxi Hechi Chemical Co.Ltd(000953) board of directors January 18, 2022

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