Tianjin Futong Information Science&Technology Co.Ltd(000836) : Announcement on abnormal fluctuations in stock trading (2022 / 01 / 24)

Securities code: 000836 securities abbreviation: Tianjin Futong Information Science&Technology Co.Ltd(000836) Announcement No.: 2022-003 Tianjin Futong Information Science&Technology Co.Ltd(000836)

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、 Abnormal fluctuations in stock trading

Tianjin Futong Information Science&Technology Co.Ltd(000836) (Securities abbreviation: Tianjin Futong Information Science&Technology Co.Ltd(000836) ; securities code: 000836) the deviation of the closing price of the stock for three consecutive trading days on January 19, 20 and 21, 2022 exceeds 20% in total. According to the relevant provisions of the trading rules of Shenzhen Stock Exchange, it belongs to abnormal fluctuation of stock trading. 2、 Relevant information concerned and verified by the company

In view of the abnormal fluctuation of shares, the company checked relevant matters and inquired the controlling shareholder and actual controller of the company. The relevant information is described 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 The company has not found any unpublished material information that may or has had a great impact on the stock trading price of the company reported by the public media recently;

3. There has been no significant change in the company’s business situation and internal and external business environment recently;

4. After inquiry with the controlling shareholder and actual controller of the company, there are no major events that should be disclosed but not disclosed or are in the planning stage;

5. The controlling shareholder and actual controller of the company did not buy or sell the company’s shares during the abnormal fluctuation of the company’s stock trading;

6. The company does not violate the provisions on fair information disclosure.

3、 Description of whether there is material information that should be disclosed but not disclosed

The board of directors 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 relevant provisions of the stock listing rules of Shenzhen Stock Exchange; 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 the fair disclosure of information.

2. The scheduled disclosure time of the company’s 2021 annual report is April 28, 2022, and the undisclosed regular performance information is not provided to the third party.

3. The company solemnly reminds investors that the designated information disclosure media of the company are China Securities News, securities times, securities daily and cninfo( http://www.cn.info.com.cn. ), all information of the company shall be subject to the information published in the above media. Please invest rationally and pay attention to investment risks.

It is hereby announced.

Tianjin Futong Information Science&Technology Co.Ltd(000836) board of directors

January 21, 2022

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