Shandong Chenming Paper Holdings Limited (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
I. Situation of Abnormal Stock Trading Fluctuations
The B shares of Shandong Chenming Paper Holdings Limited (stock code: 200488, stock abbreviation: ST Chenming B) experienced a cumulative closing price increase exceeding 12% over three consecutive trading days on February 13, 2026, February 24, 2026, and February 25, 2026. According to the relevant provisions of the Shenzhen Stock Exchange's stock trading rules, this constitutes a situation of abnormal stock trading fluctuations.