Securities code: 000809 securities abbreviation: Tieling Newcity Investment Holding (Group) Limited(000809) Announcement No.: 2022-003 Tieling Newcity Investment Holding (Group) Limited(000809)
Announcement of abnormal fluctuations in stock trading
The company and all members of the board of directors guarantee that the content of information disclosure is true
Accurate and complete, without false records, misleading statements or major omissions.
1、 Introduction to abnormal fluctuations in stock trading
Tieling Newcity Investment Holding (Group) Limited(000809) (hereinafter referred to as "the company") shares (Securities abbreviation: Tieling Newcity Investment Holding (Group) Limited(000809) ; securities code: 000809) have deviated from the closing price for three consecutive trading days from January 20 to 24, 2022 by more than 20%. According to the stock trading rules of Shenzhen Stock Exchange, it belongs to abnormal fluctuations in stock trading.
2、 The situation concerned and verified by the company
In view of the abnormal fluctuation of the company's stock trading, the company has checked and inquired the controlling shareholder and actual controller of the company on relevant matters. Now the verification is explained as follows:
1. Tieling Financial Assets Management Co., Ltd., the controlling shareholder of the company, is planning major matters involving the company, which may involve the change of control of the company.
2. There is no need to correct or supplement the information disclosed by the company in the early stage.
3. The company has not found that the recent public media has reported the company's undisclosed material information that may or has had a great impact on the company's stock trading price.
4. There has been no significant change in the company's operation and internal and external business environment recently.
5. During the period of abnormal stock fluctuation, the controlling shareholder and actual controller of the company did not buy or sell the company's shares.
3、 Whether there is a description of the information that should be disclosed but not disclosed
The board of directors of the company confirmed that, except that it was informed after the stock closing today (January 24, 2022) that the controlling shareholders of the company are planning major matters involving the company and changes in the control of the company, the company has no other matters that should be disclosed but not disclosed in accordance with the relevant provisions of the stock listing rules of Shenzhen Stock Exchange or the planning, negotiation, intention Agreement, etc; The board of directors has not been informed of other information that should be disclosed in accordance with the stock listing rules of Shenzhen Stock Exchange and other relevant provisions, which has a great impact on the trading price of the company's shares and their derivatives; The information disclosed by the company in the early stage does not need to be corrected or supplemented.
4、 Necessary risk tips
1. Through self-examination, the company does not violate the fair disclosure of information.
2. The board of directors of the company solemnly reminds the majority of investors that the controlling shareholders of the company are planning major matters involving the company and changes in the control of the company, have not fulfilled their decision-making procedures, and need to obtain the prior approval of the competent departments such as the state-owned assets supervision and Administration institution, which is uncertain. China Securities Journal, securities times, Securities Daily, Shanghai Securities News and cninfo.com are the information disclosure media selected by the company. All information of the company shall be subject to the information published in the above designated media. Investors are invited to invest rationally and pay attention to risks. It is hereby announced.
Tieling Newcity Investment Holding (Group) Limited(000809) board of directors January 24, 2022
