Securities code: 002717 securities abbreviation: Lingnan Eco&Culture-Tourism Co.Ltd(002717) Announcement No.: 2022-005 bond Code: 128044 bond abbreviation: Lingnan convertible bond
Lingnan Eco&Culture-Tourism Co.Ltd(002717)
Announcement on the change of the company’s share price
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、 Abnormal fluctuation of stock trading
Lingnan Eco&Culture-Tourism Co.Ltd(002717) (hereinafter referred to as “the company”) shares deviated from the closing price by more than 20% for two consecutive trading days on January 19, 2022 and January 20, 2022. According to the relevant provisions of the trading rules of Shenzhen Stock Exchange, it belongs to the situation of abnormal stock fluctuation.
The company reminds investors to pay attention to investment risks. The company’s share price fluctuates greatly in the short term. Please pay attention to the transaction risks in the secondary market, make rational decisions and invest prudently.
2、 The company pays attention to and verifies relevant information
In view of the abnormal fluctuation of the company’s shares, the company checked the relevant matters and verified with the controlling shareholder and the actual controller that there is no material information that should be disclosed but not disclosed. The relevant information is explained 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 The company has not found any unpublished material information that may or has had a great impact on the company’s stock trading price reported by the public media recently.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 company’s recent operation is normal, and the internal and external business environment has not changed significantly.
4. The company and its controlling shareholders have no major events that should be disclosed but not disclosed by the company, or major events in the planning stage.
5. On December 28, 2021, Mr. Yin Hongwei, the controlling shareholder, chairman and actual controller of the company, signed the share transfer agreement with Shenzhen Xinling investment partnership (limited partnership). Mr. Yin Hongwei transferred a total of 84220880 shares of the company’s non tradable shares held by him in the form of agreement transfer, and completed the transfer on December 31, 2021.
6. On September 30, 2021, the company disclosed the pre disclosure announcement on the reduction plan of shareholders and some directors and senior managers (2021-094) on cninfo.com. Mr. Yin Hongwei, the controlling shareholder, chairman and actual controller of the company, plans to reduce the company’s shares through centralized bidding and block trading within 6 months after 15 trading days from the date of disclosure, The number of shares reduced shall not exceed 6% of the total share capital of the company, i.e. 101064405 shares. The transferee of block transaction shall not transfer its transferred shares within 6 months.
From November 12, 2021 to December 8, 2021, Mr. Yin Hongwei reduced 16844100 shares of the company’s shares through centralized bidding, accounting for 1% of the company’s total share capital. For details, see the announcement on shareholder reduction of 1% (2021-124) disclosed by the company on cninfo.com on December 9, 2021; From December 8, 2021 to December 14, 2021, 25266217 shares of the company were reduced through block trading, accounting for 1.5% of the total share capital of the company.
Mr. Yin Hongwei’s above reduction actions were carried out in strict accordance with the previously disclosed reduction plan and in strict compliance with relevant laws and regulations and the provisions of Shenzhen Stock Exchange.
7. During the company’s stock transaction, Mr. Yin Hongwei did not buy or sell the company’s shares.
3、 Whether there is a description of information that should be disclosed but not disclosed
The board of directors of the company confirms that, except for the relevant circumstances described above, the company has no other matters that should be disclosed but not disclosed in accordance with the relevant provisions of the Listing Rules of Shenzhen Stock Exchange or the planning, negotiation, intention and agreement related to the matter; 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、 Risk tips
1. Through self-examination, the company does not violate fair information disclosure;
2. The company will conscientiously perform the obligation of information disclosure and timely do a good job of information disclosure in strict accordance with the provisions and requirements of relevant laws and regulations;
3. At present, the company’s 2021 financial data is in the process of statistics. If there are relevant circumstances specified in the 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, and the company’s 2021 performance information is not provided to any third party other than the accounting firm audited by the company;
4. The company solemnly reminds investors that the information disclosure media designated by the company are securities times, Securities Daily, China Securities News, Shanghai Securities News and cninfo (www.cn. Info. Com. CN), All information disclosure of the company is subject to the announcement published in the above media. Please invest rationally and pay attention to risks.
It is hereby announced.
Lingnan Eco&Culture-Tourism Co.Ltd(002717) board of directors January 21, 2022
