Securities Code: 300663
Bond Code: 123157
Securities Abbreviation: KeLan Software
Bond Abbreviation: KeLan Convertible Bond
Announcement No.: 2026-056
Beijing KeLan Software Systems Co., Ltd.
Announcement on 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 are free from any false records, misleading statements, or major omissions.
I. Introduction to Abnormal Stock Trading Fluctuations
Beijing KeLan Software Systems Co., Ltd. (hereinafter referred to as the "Company") experienced abnormal stock trading fluctuations, with its closing price cumulative increase exceeding 30% over three consecutive trading days (July 28, 2026, July 29, 2026, and July 30, 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 of Related Matters
Regarding the abnormal stock trading fluctuations of the Company, the Board of Directors has conducted verification with the Company, its controlling shareholder, and actual controller, and hereby provides the following explanations: