Jilin electric power company limited
Supplementary announcement on abnormal fluctuation of stock trading
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy and completeness of the contents of the announcement, and shall be jointly and severally liable for the false records, misleading statements or major omissions of the contents of the announcement.
1. Abnormal fluctuations in stock trading
The trading price of the company's stock (stock abbreviation: Jidian Co., Ltd., stock code: 000875) has fallen by more than 20% for three consecutive trading days (20 1 5 September1,September 2 and September 7). According to the Listing Rules of Shenzhen Stock Exchange and the Trading Rules of Shenzhen Stock Exchange (206544)
Two. Relevant information that the company pays attention to and verifies.
After investigation and verification by the board of directors of the company, and communication with the management, controlling shareholder and actual controller of the company, the relevant information is now explained as follows:
(1) The information disclosed by the company in the early stage does not need to be corrected or supplemented.
(2) The company has not found any major undisclosed information recently reported by the public media that may or has had a significant impact on the company's stock trading price.
(3) The company has been operating normally in the near future, and the internal and external operating environment has not changed significantly.
(4) After contacting the State Power Investment Group and Jilin Energy Transportation Corporation, the company has no major matters that should be disclosed but not disclosed, or major matters in the planning stage.
(V) During the period of abnormal stock fluctuation, Jilin Energy Transportation Corporation, the controlling shareholder of the company,
According to the Announcement of Jilin Electric Power Co., Ltd. on Controlling Shareholders' Intending to Increase Shares in the Company (No.20 15-069) issued by the company in July/0/5, the company increased its shares.
3. Is there a statement that information should be disclosed but not disclosed?
The board of directors of the company confirms that there are no undisclosed matters or plans, discussions, intentions and agreements related to these matters in accordance with the Listing Rules of Shenzhen Stock Exchange and other relevant regulations; The board of directors has not been informed that the company has any information that should be disclosed in accordance with the Listing Rules of Shenzhen Stock Exchange and other relevant provisions, which has a significant impact on the trading price of the company's shares. There is no need to correct or supplement the important information disclosed by the company in the early stage.
Fourth, risk warning.
1. After self-examination, the board of directors of the company believes that there is no violation of fair disclosure of information.
2. The company will continue to fulfill its information disclosure obligations in strict accordance with laws and regulations and the Listing Rules of Shenzhen Stock Exchange.
China securities journal, shanghai securities news, Securities Times and Juchao Information Network (www.cninfo.com.cn) are the information disclosure media designated by the company. All information of the company shall be subject to the information published by the above-mentioned designated media. Investors are advised to invest rationally and pay attention to risks.
It is hereby announced.
Board of Directors of Jilin Electric Power Company Limited
201September 7, 5