Securities Code: 002717 Securities Abbreviation: *ST Lingnan Announcement No.: 2026-061
Lingnan Eco-Cultural Tourism Co., Ltd.
Announcement on Abnormal Fluctuations in the Company's Stock Price
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 major omissions.
I. Situation of Abnormal Stock Trading Fluctuations
The stock of Lingnan Eco-Cultural Tourism Co., Ltd. (hereinafter referred to as the "Company") (Securities Abbreviation: *ST Lingnan; Securities Code: 002717) experienced a cumulative decline of over 12% in its closing price for two consecutive trading days, June 15, 2026, and June 16, 2026. According to the relevant regulations of the Shenzhen Stock Exchange, this constitutes an abnormal fluctuation in stock trading.
II. Company's Verification of Relevant Information
Regarding the abnormal stock trading fluctuations, the Company has investigated relevant matters. The Company's Board of Directors has verified the issues through telephone inquiries and other methods with the Company, its actual controller, shareholders holding over 5% of the shares, and the Company's directors and senior management. The relevant situation is hereby described as follows:
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On June 3, 2026, the Company disclosed the "Announcement on the Company and Related Parties Receiving <Administrative Penalty Pre-disclosure Letter>". The Company and related parties received a "Administrative Penalty Pre-disclosure Letter" issued by the Guangdong Regulatory Bureau of the China Securities Regulatory Commission (hereinafter referred to as the "Guangdong Securities Regulatory Bureau"), which proposed administrative penalties for the Company and related parties. The final result of this administrative penalty is subject to the "Administrative Penalty Decision Letter" issued by the Guangdong Securities Regulatory Bureau. The Company will continue to monitor the progress of this matter and fulfill its information disclosure obligations in a timely manner.
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The Company has disclosed relevant announcements such as the "2025 Annual Report" and the "2026 First Quarterly Report", detailing the Company's production and operation status, future development, and risks faced during the relevant reporting periods. Investors are invited to review the content of the Company's above-mentioned announcements, make rational decisions, and pay attention to investment risks.