Securities code: 002329 securities abbreviation: Royal Group Co.Ltd(002329) Announcement No.: 2022 – 011 Royal Group Co.Ltd(002329)
Announcement of abnormal fluctuations in stock trading
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 closing price of the company’s shares (Securities abbreviation: Royal Group Co.Ltd(002329) , securities code: 002329) deviated by more than 20% for two consecutive trading days on January 21, 2022 and January 24, 2022. According to the relevant provisions of Shenzhen Stock Exchange, it meets the standard of abnormal fluctuation of stock trading.
2、 Description of relevant information concerned and verified
In view of the abnormal fluctuation of the company’s shares, the company has checked relevant matters and communicated with the company’s management, controlling shareholders and actual controllers. 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. On January 24, 2022, the company disclosed the announcement of Royal Group Co.Ltd(002329) on the external transfer of some equity of subsidiaries and the introduction of strategic investors by the company (Announcement No.: 2022-007). The company plans to introduce strategic investors Shijiazhuang JUNLEBAO Dairy Co., Ltd. (hereinafter referred to as “JUNLEBAO”), Transfer 20% equity of Yunnan Huang’s laisier Dairy Co., Ltd. and 20% equity of Yunnan Huang’s laisier intelligent Dairy Co., Ltd. held by the company to JUNLEBAO at a total price of RMB 200 million. The equity of the subject company transferred this time meets the development strategy and operation needs of the company and will not have an adverse impact on the normal operation of the company.
3. All production and operation of the company are normal recently.
4. The company has verified with the controlling shareholder and actual controller that there is no material information that should be disclosed but not disclosed for the company so far, including but not limited to the company’s major asset restructuring, issuance of shares, acquisition of listed companies and other major matters.
5. It is verified that the controlling shareholder and actual controller did not buy or sell the company’s shares during the period of abnormal stock fluctuation. 3、 Whether there is a description of the information that should be disclosed but not disclosed
The board of directors of the company confirms that there is no undisclosed matter or planning, negotiation, intention, agreement, etc. related to the matter that should be disclosed in accordance with the relevant provisions of the stock listing rules of Shenzhen Stock Exchange, except for the aforementioned matters of the company on the external transfer of part of the equity of its subsidiaries.
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 that should be disclosed in accordance with the stock listing rules of Shenzhen Stock Exchange and other relevant provisions; The information disclosed by the company in the early stage does not need to be corrected or supplemented.
4、 Risk tips deemed necessary by the company
1. Through self-examination, the company does not violate the fair disclosure of information.
2. The company’s financial data in 2021 is still in the process of statistics. If the company’s financial department finds relevant circumstances that trigger the provisions of the Listing Rules of Shenzhen Stock Exchange after preliminary accounting, the company will release the performance forecast in strict accordance with the provisions. At present, the company’s performance information in 2021 is not provided to any third party other than the accounting firm audited by the company.
3. China Securities News, securities times, Shanghai Securities News, securities daily and cninfo（ http://www.cn.info.com.cn. ）For 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.
Royal Group Co.Ltd(002329) board of directors
January 25, 2002
