Securities Code: 301071
Securities Abbreviation: Power Diamond
Announcement No.: 2026-031
Henan Power Diamond Co., Ltd.
Announcement on Abnormal Stock Trading Fluctuations
The Company and all members of the Board of Directors guarantee that the information disclosed in this announcement is true, accurate, and complete, and that there are no false records, misleading statements, or significant omissions.
I. Specifics of Abnormal Stock Trading Fluctuations
The stock trading of Henan Power Diamond Co., Ltd. (hereinafter referred to as the "Company" or "this Company") experienced a cumulative increase in the closing price deviation of 30.27% over two consecutive trading days (June 22, 2026, and June 23, 2026). This exceeds 30%, and according to the "Trading Rules of Shenzhen Stock Exchange" and other relevant regulations, it constitutes an abnormal stock trading fluctuation.
II. Company's Attention and Verification of Circumstances
In response to the abnormal stock trading fluctuations, the Company's Board of Directors conducted verifications with the Company's controlling shareholders, actual controllers, all directors, and senior management through telephone and on-site inquiries. The relevant circumstances are hereby explained as follows: