Securities code: 001317 securities abbreviation: San Yang Ma (Chongqing) Logistics Co.Ltd(001317) Announcement No.: 2022-003 San Yang Ma (Chongqing) Logistics Co.Ltd(001317) (Chongqing) Logistics Co., Ltd
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.
(I) introduction to abnormal fluctuations in stock trading
San Yang Ma (Chongqing) Logistics Co.Ltd(001317) (Chongqing) Logistics Co., Ltd. (hereinafter referred to as the “company”) (Securities abbreviation: San Yang Ma (Chongqing) Logistics Co.Ltd(001317) , securities code: 001317) the stock trading price has fallen by 20% in three consecutive trading days (January 19, 2022, January 20, 2022 and January 21, 2022), According to the relevant provisions of the trading rules of Shenzhen Stock Exchange, it belongs to abnormal fluctuation of stock trading.
(II) description of the company’s concern and verification
In view of the abnormal fluctuation of the company’s stock trading, the board of directors of the company verified the company, the controlling shareholder and the actual controller on relevant matters. 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; The company does not violate fair information disclosure;
(2) The company has not found any unpublished material information that may or has had a great impact on the stock trading price of the company reported by the public media recently;
(3) Recently, the company’s operation is normal, and the internal and external business environment has not changed significantly;
(4) The company, the controlling shareholder and the actual controller have no major events that should be disclosed but not disclosed about the company, or are in the planning stage;
(5) During the period of abnormal stock fluctuation, the controlling shareholder and actual controller did not buy or sell the company’s shares.
(III) 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 and other relevant provisions; 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.
(IV) risk warning
(1) Through self-examination, the company does not violate the fair disclosure of information.
(2) 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 company, all information of the company shall be subject to those published in the above designated media. Please invest rationally and pay attention to risks.
(3) The company will continue to fulfill the 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 time. The company solemnly reminds investors that investors should fully understand the stock market risks and the risk tips disclosed by the company, effectively improve risk awareness, make prudent decisions and invest rationally.
It is hereby announced.
San Yang Ma (Chongqing) Logistics Co.Ltd(001317) (Chongqing) Logistics Co., Ltd
Board of directors
January 24, 2022
