603171: Servyou Software Group Co.Ltd(603171) announcement of abnormal fluctuations in stock trading

Securities code: 603171 securities abbreviation: Servyou Software Group Co.Ltd(603171) Announcement No.: 2022-001 Servyou Software Group Co.Ltd(603171)

Announcement on abnormal fluctuation of stock trading

The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.

Important content tips:

Servyou Software Group Co.Ltd(603171) (hereinafter referred to as “the company” or “the company”) shares deviated from the closing price by more than 20% in three consecutive trading days: January 17, 2022, January 18, 2022 and January 19, 2022. According to the relevant provisions of the trading rules of Shanghai Stock Exchange, it belongs to abnormal fluctuations in stock trading.

After the company’s self-examination and verification with the controlling shareholder and actual controller, as of the disclosure date of this announcement, there is no material information that should be disclosed but not disclosed. 1、 Details of stock trading (abnormal) fluctuations

The deviation of the closing price of the company’s stock trading on January 17, 2022, January 18, 2022 and January 19, 2022 has exceeded 20% in total. According to the relevant provisions of the trading rules of Shanghai Stock Exchange, it belongs to abnormal fluctuations in stock trading. 2、 Relevant information concerned and verified by the company

(I) production and operation

According to the company’s self inspection, the company’s current production and operation activities are normal, there are no major adjustments to the market environment and industrial policies, there are no significant fluctuations in production costs and sales, and the internal production and operation order is normal.

(II) major events

After the company’s self-examination and verification by letter to the controlling shareholder and actual controller of the company, as of the disclosure date of this announcement, except for the information publicly disclosed on the designated media, there are no major matters affecting the abnormal fluctuation of the company’s stock trading price; There is no other major information that should be disclosed but not disclosed by the company, including but not limited to major asset restructuring, share issuance, acquisition, debt restructuring, business restructuring, asset divestiture, asset injection, share repurchase, equity incentive, bankruptcy reorganization, major business cooperation, introduction of strategic investors and other major matters. (III) media reports, market rumors and hot concepts

Through the company’s self-examination, the company did not find any media reports and market rumors that may have a significant impact on the company’s stock trading price, nor did it involve the concept of market hot spots.

(IV) other stock price sensitive information

After verification, the company did not find any other major events that may have a great impact on the company’s share price, and the company’s directors, supervisors, senior managers, controlling shareholders and actual controllers did not buy or sell the company’s shares during the abnormal fluctuation of the company’s stock trading. 3、 Relevant risk tips

The company solemnly reminds investors that Shanghai Securities News, China Securities News, securities times and Securities Daily are the designated information disclosure newspapers of the company, and the website of Shanghai Stock Exchange (www.sse. Com. CN.) Specify an information disclosure website for the company. All information of the company shall be subject to the information published in the above designated media. Please invest rationally and pay attention to the transaction risk of the secondary market. 4、 Statement of the board of directors and commitments of relevant parties

The board of directors of the company confirms that there are no matters that should be disclosed but not disclosed in accordance with the relevant provisions of the stock listing rules of Shanghai Stock Exchange or the planning, negotiation, intention and agreement related to such matters, and the board of directors has not been informed of the matters that should be disclosed but not disclosed in accordance with the relevant provisions of the stock listing rules of Shanghai Stock Exchange, Information that may have 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.

It is hereby announced.

Servyou Software Group Co.Ltd(603171) board of directors January 19, 2022

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