002708.SZ announced that the company's stock trading price has deviated by more than 20% in two consecutive trading days (October 12, October 13, 2023). According to the relevant provisions of the Trading rules of the Shenzhen Stock Exchange, it belongs to the situation of abnormal fluctuations in stock trading.
In view of the abnormal fluctuations in the company's stock trading, the company's board of directors verified the relevant matters with regard to the company, the controlling shareholder and the actual controller. The relevant information is explained as follows: 1. There is no need to correct or supplement the information disclosed in the earlier period of the company; 2. The company has not found that the recent public media reports have had a greater impact on the company's stock trading price. 3. No significant changes have taken place in the company's recent operating situation and internal and external operating environment; 4. There are no major matters that should be disclosed but not disclosed by the company, the controlling shareholder and the actual controller, or major matters in the planning stage; 5. During the period of abnormal stock fluctuations, the controlling shareholder and the actual controller did not buy or sell the shares of the company.
The company's board of directors confirmed that at present, the company does not have any matters that should be disclosed but not disclosed in accordance with the rules governing the listing of shares on the Shenzhen Stock Exchange, or any planning, negotiation, intention, agreement, etc., related to the matter. The board of directors also did not know that the company had any information that should be disclosed but not disclosed in accordance with the rules governing the listing of shares on the Shenzhen Stock Exchange, which had a greater impact on the trading prices of the company's shares and its derivative varieties; there is no need to correct or supplement the information disclosed in the previous period of the company.