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 A shares of Shandong Chenming Paper Holdings Limited (stock code: 000488, stock abbreviation: ST Chenming) and B shares (stock code: 200488, stock abbreviation: ST Chenming B) experienced a cumulative price increase exceeding 12% over three consecutive trading days on March 6, 2026, March 9, 2026, and March 10, 2026. This situation falls under the category of abnormal stock trading fluctuations according to the relevant provisions of the Shenzhen Stock Exchange's stock trading rules.