Securities code: 001227 securities abbreviation: Bank of Lanzhou Announcement No.: 2022-002 Bank of Lanzhou Co., Ltd
Stock trading abnormal fluctuation announcement
The bank and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, and there are no false records, misleading statements or major omissions.
1、 Introduction to abnormal fluctuations in stock trading
Bank of Lanzhou Co., Ltd. (hereinafter referred to as "the bank") (Securities abbreviation: Bank of Lanzhou, securities code: 001227) the stock trading price has deviated from the closing price for two consecutive trading days (January 18, 2022 and January 19, 2022), with a cumulative deviation of 20%. According to the relevant provisions of the trading rules of Shenzhen Stock Exchange, it belongs to abnormal fluctuation of stock trading.
2、 Description of the bank's concern and verification
In view of the abnormal fluctuations in the bank's stock trading, the board of directors of the bank has verified the relevant matters, and the relevant information is explained as follows:
(I) there is no need to correct or supplement the information disclosed by the bank in the previous period; The bank does not violate fair information disclosure;
(II) the bank has not found any unpublished material information that may or has had a great impact on the bank's stock trading price reported by the public media recently;
(III) the bank's recent operation has been normal, and there has been no significant change in the internal and external business environment;
(IV) neither the bank nor the shareholders holding more than 5% of the shares of the bank have any major events that should be disclosed but not disclosed or are in the planning stage; Shareholders holding more than 5% of the bank's shares jointly did not buy or sell the bank's A-Shares during the abnormal fluctuation of stock trading.
3、 Description of no information that should be disclosed but not disclosed
The board of directors of the bank confirms that the bank has no undisclosed matters or planning, negotiation, intention, agreement, etc. related to the matters that should be disclosed in accordance with the stock listing rules of Shenzhen Stock Exchange and other relevant provisions; The board of directors has not been informed that the bank has information that should be disclosed but not disclosed in accordance with the Shenzhen Stock Exchange Stock Listing Rules and other relevant provisions of Shenzhen Stock Exchange, which has a great impact on the trading price of the bank's shares and their derivatives; There is no need to correct or supplement the information disclosed by the bank in the previous period.
4、 Risk tips deemed necessary by listed companies
(1) Through self-examination, the bank did not violate the fair disclosure of information.
(2) The bank's performance forecast for 2021 is detailed in "(III) performance forecast for 2021" in "VIII. Main financial information and operating conditions after the audit deadline of financial reports" in "Chapter XII management discussion and analysis" of the prospectus. The performance forecast is the preliminary calculation result of the bank's financial department and has not been audited by the audit institution. As of the disclosure date of this announcement, there is no significant difference between the actual situation and the expected situation. The specific financial data will be disclosed in detail in the bank's annual report 2021.
(3) China Securities Journal, securities times, Shanghai Securities News, securities daily and cninfo.com（ http://www.cn.info.com.cn./ ）As the information disclosure media designated by the bank, all information of the bank shall be subject to those published in the above designated media.
(4) The bank will continue to fulfill its obligation of information disclosure in strict accordance with the provisions and requirements of relevant laws and regulations and do a good job of information disclosure in a timely manner. The board of directors of the bank solemnly reminds investors that investors should fully understand the stock market risks and the risk tips disclosed by the bank, effectively improve risk awareness, make prudent decisions and invest rationally.
It is hereby announced.
Board of directors of Bank of Lanzhou Co., Ltd. January 19, 2022
