First, the specific situation of abnormal fluctuations in stock trading

As of April 17, 2009, the deviation of the closing price of the company's shares for three consecutive trading days has reached 2.

0%。 According to the listing rules of Shanghai Stock Exchange, it belongs to abnormal fluctuation of stock trading.

Two. Relevant information that the company pays attention to and verifies.

1. After verification with the first and second largest shareholders and actual controllers of the company, the company is the first at present and in the next three months.

The major information that the second largest shareholder should not disclose, including but not limited to the overall transfer of the company's equity, has not been disclosed.

Major issues such as public offering, debt restructuring, business restructuring, asset divestiture or asset injection.

2. After verification with the company's management, the company's production and operation activities are normal, and there are no letters that should be disclosed but not disclosed.

Rest.

3. There is no information that needs to be corrected or supplemented in the early stage of the company, and there is no weight that should be disclosed but not disclosed.

Big event.

Three, whether there is a statement of major information that should be disclosed but not disclosed.

The board of directors of the company confirmed that there is no "Listing Rules of Shanghai Stock Exchange" and other relevant provisions.

The board of directors also failed to obtain the disclosed but undisclosed matters or plans, discussions, intentions and agreements related to the matters.

It is known that the company has undisclosed information that should be disclosed according to the Listing Rules of Shanghai Stock Exchange and other relevant regulations.

Information that has a significant impact on the transaction price of the company's stock and its derivatives.

Fourth, risk warning.

The Board of Directors of the Company solemnly reminds investors:

According to the calculation of the company's financial department, it is estimated that the company's annual performance in 2008 will be a loss. The company was established on June 3, 20081day.

Release the announcement of pre-loss in 2008. If the company continues to lose money in 2008, its shares will be traded on the Shanghai Stock Exchange.

Implement delisting risk warning treatment.

Shanghai securities news and china securities journal are information disclosure newspapers designated by the company, and Shanghai Stock Exchange refers to them.

Set the website (www.sse.com.cn) as the information disclosure website designated by the company. Information about the company is designated by the company.

Subject to the disclosure in newspapers and websites, investors are advised to pay attention to investment risks.