Macrolink Culturaltainment Development Co.Ltd(000620) : announcement of abnormal fluctuations in stock trading (January 20, 2022)

Stock Code: 000620 stock abbreviation: Macrolink Culturaltainment Development Co.Ltd(000620) Announcement No.: 2022-005 Macrolink Culturaltainment Development Co.Ltd(000620)

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

Macrolink Culturaltainment Development Co.Ltd(000620) (stock abbreviation: Macrolink Culturaltainment Development Co.Ltd(000620) , stock code: 000620, hereinafter referred to as the "company") the cumulative decline deviation of the closing price of the stock in three consecutive trading days on January 17, 2022, January 18, 2022 and January 19, 2022 exceeds 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 company's concern and verification

In view of the abnormal fluctuation of the company's shares, the board of directors of the company checked the relevant matters, and the relevant information is explained as follows:

(I) no correction or supplement is found in the information disclosed by the company in the early stage.

(II) the company has not found any unpublished material information that may or has had a great impact on the company's stock trading price reported by the public media recently.

(III) no major changes have been found or are expected to occur in the company's recent business situation and internal and external business environment.

(IV) in addition to the previously announced information of the company (including but not limited to China International Capital Corporation Limited(601995) entrusted by the controlling shareholder as the exclusive financial consultant to assist in the introduction of strategic investors at the level of the controlling shareholder and / or its subsidiaries, the possibility of the change of the company's control right is not excluded. For details, see the announcement on abnormal fluctuations in stock transactions No. 2020-038 disclosed by the company on May 18, 2020) The controlling shareholder and the actual controller inquired that the company, the controlling shareholder and the actual controller have no major matters that should be disclosed but not disclosed about the company, or major matters in the planning stage.

(V) upon inquiry with the controlling shareholder and actual controller of the company, the controlling shareholder and actual controller did not buy or sell the company's shares during the abnormal fluctuation of shares.

3、 There is no statement that information should be disclosed but not disclosed

The board of directors of the company confirms that the company does not have any major matters that should be disclosed but not disclosed in accordance with the relevant provisions of the stock listing rules of Shenzhen Stock Exchange or the planning, negotiation, intention and agreement related to such matters; The board of directors has not learned that the company has undisclosed information that should be disclosed in accordance with the stock listing rules of Shenzhen Stock Exchange and other relevant provisions and has a great impact on the trading price of the company's shares and their derivatives; There is no need to correct or supplement the information disclosed by the company in the early stage.

4、 Risk tips

(I) through self-examination, the company does not violate the fair disclosure of information.

(II) the board of directors of the company solemnly reminds investors: China Securities Journal, securities times and cninfo( http://www.cn.info.com.cn. )For the information disclosure media selected by the company, all information of the company shall be subject to the official announcement published in the above designated newspapers and media. Investors are invited to invest rationally and pay attention to investment risks.

It is hereby announced.

Macrolink Culturaltainment Development Co.Ltd(000620) board of directors January 19, 2022

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