Announcement of Abnormal Stock Trading Fluctuations

Fengyuan Co., Ltd.·June 23, 2026·2 pages

✨ AI Summary

Shandong Fengyuan Chemical Co., Ltd. announces abnormal stock trading fluctuations, with cumulative price deviation exceeding 20% over three trading days. The company has investigated and confirmed no undisclosed material information or significant changes in its operating environment. The ongoing private placement of A shares is subject to shareholder and regulatory approval, introducing uncertainty.

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Securities Code: 002805 Securities Abbreviation: Fengyuan Shares Announcement No.: 2026-038

Shandong Fengyuan Chemical Co., Ltd. Announcement of Abnormal Stock Trading Fluctuations

The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and that there are no false records, misleading statements, or material omissions.

I. Introduction to Abnormal Stock Trading Fluctuations

Shandong Fengyuan Chemical Co., Ltd. (Securities Name: Fengyuan Shares, Securities Code: 002805, hereinafter referred to as the "Company" or "this Company") experienced a cumulative price deviation exceeding 20% over three consecutive trading days (June 18, 2026, June 22, 2026, and June 23, 2026). In accordance with the relevant provisions of the "Trading Rules of Shenzhen Stock Exchange," this constitutes abnormal stock trading fluctuations.

II. Company's Attention and Verification Statement

Regarding the abnormal fluctuations in the Company's stock trading, the Company's Board of Directors has investigated relevant matters and verified with the controlling shareholder and actual controller through inquiry. The relevant situation is hereby described as follows:

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