Securities code: 000571 securities abbreviation: St continental Announcement No.: pro 2022-009
Sundiro Holding Co.Ltd(000571)
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
The stock of Sundiro Holding Co.Ltd(000571) (hereinafter referred to as "the company" or "the company") (Securities abbreviation: * Sundiro Holding Co.Ltd(000571) , stock code: 000571) had a cumulative deviation of 12.56% from the closing price on January 18, January 19 and January 20, 2022. According to the regulations of Shenzhen Stock Exchange stock trading rules and other systems, 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 stock trading, according to the requirements of relevant systems, the company has conducted self-examination and verified the relevant situation. The situation is explained as follows:
1. There is no need to correct or supplement the information disclosed by the company in the early stage.
2. Recently, the public media has not reported any unpublished material information that may or has had a great impact on the stock trading price of the company;
3. Recently, the company's business situation and internal and external business environment have not changed significantly.
4. As of the disclosure date of this announcement, the company has no major events that should be disclosed but not disclosed or major events in the planning stage.
5. After inquiry, Dalian Hesheng Holding Group Co., Ltd., the largest shareholder of the company, and its persons acting in concert and actual controllers do not have major matters that should be disclosed but not disclosed about the company, or major matters in the planning stage, and do not buy or sell the company's shares during abnormal stock fluctuations.
3、 Description that there is no information that should be disclosed but not disclosed
The board of directors of the company confirms that the company 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; The board of directors has not been informed 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
1. Up to now, the information known to the board of directors of the company has been disclosed in the form of announcement, and there is no violation of information fair disclosure.
2. At present, the company's financial data for 2021 is in the process of statistics. The company will release the performance forecast for 2021 in accordance with the stock listing rules of Shenzhen Stock Exchange and other relevant regulations. The company's undisclosed regular performance information is not provided to other third parties except the accounting firm audited by the company.
3. The company reminds investors: "China Securities Journal, securities daily and cninfo (www.cn. Info. Com. CN.) It is the information disclosure media selected by the company in 2022. All information of the company shall be subject to the information published in the above designated media. Please invest rationally and pay attention to risks. "
Sundiro Holding Co.Ltd(000571) board of directors January 20, 2022
