001309SZSE

Shenzhen Demingli Technology Co., Ltd. Announcement on Abnormal Stock Trading Fluctuations

✨ AI Summary

This announcement addresses abnormal stock trading fluctuations for Shenzhen Demingli Technology Co., Ltd. The company confirms no undisclosed material information exists. It also details ongoing progress on a private placement issuance and a stock option incentive plan, advising investors to be aware of market risks.

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Securities Code: 001309 Securities Abbreviation: Demingli Announcement No.: 2026-021 Shenzhen Demingli Technology Co., Ltd. Announcement on Abnormal Stock Trading Fluctuations

The Company and the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or significant omissions.

I. Situation of Abnormal Stock Trading Fluctuations

Shenzhen Demingli Technology Co., Ltd. (Securities Abbreviation: Demingli, Securities Code: 001309, hereinafter referred to as "the Company") experienced a cumulative increase in closing price deviation exceeding 20% for two consecutive trading days (March 13, 2026, and March 16, 2026). In accordance with the relevant provisions of the "Trading Rules of Shenzhen Stock Exchange," this constitutes an abnormal stock trading fluctuation.

II. Company's Attention and Verification Statement

Regarding the abnormal fluctuations in the Company's stock, the Board of Directors has investigated relevant matters and sent inquiries to the Company's controlling shareholder and actual controller. The relevant situation is described as follows:

  1. The information previously disclosed by the Company does not require correction or supplementation.
  2. The Company has not found any undisclosed material information recently reported by public media that may have or has already had a significant impact on the Company's stock trading price.
  3. The Company's recent operating situation is normal, and there have been no significant changes in the internal or external operating environment.
  4. The Company, its controlling shareholder, and actual controller are not involved in any material matters that should be disclosed but have not been disclosed, or are in the planning stage of material matters.
  5. Upon verification, the Company's controlling shareholder and actual controller have not engaged in the trading of the Company's stock during the period of abnormal stock trading fluctuations.

III. Statement on Whether There is Information That Should Be Disclosed But Has Not Been Disclosed

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