Golden Eagle Shares (600232): Abnormal Fluctuations In Stock Trading

Zhejiang Golden Eagle Limited by Share Ltd announcement on abnormal fluctuations in stock trading

The board of directors and all directors of the company guarantee that there is no false record, misleading statement or major omission in the contents of this announcement, and shall bear individual and joint liabilities for the authenticity, accuracy and completeness of the contents.

Important note:

* Zhejiang Golden Eagle Limited by Share Ltd (hereinafter referred to as "company" or "our company") has a two consecutive trading day (March 28, 2019 and March 29th) closing price deviation value accumulated over 20%.

According to the relevant provisions of the Shanghai stock exchange rules, it belongs to the abnormal fluctuation of stock pactions.

By the company's self examination and verification to the controlling shareholder and actual controller of the company, as of the date of this announcement, the company and the controlling shareholder and the actual controller do not have the information that should be disclosed but not disclosed.

I. specific circumstances of abnormal fluctuations in stock pactions

In March 28, 2019 and March 29th, the closing price of the company's stock in the two consecutive trading days declined by a cumulative value of more than 20%. According to the relevant provisions of the Shanghai stock exchange rules, it was abnormal fluctuations in stock pactions.

Two, the company concerned and verified the relevant situation.

1, the company currently engaged in the main business of Ma, Mao, silk, silk textile machinery complete sets of equipment manufacturing and sales, as well as linen, silk spinning, weaving, dyeing and finishing, clothing and so on, and the concept of industrial hemp is not related.

2, after the company's self-examination, the production and operation activities are normal at present, and the daily operation has not changed significantly. There are no major issues that affect the abnormal fluctuation of stock trading.

3, after the company's self-examination and written inquiry about the controlling shareholder and the actual controller of the company, as of the announcement date, the company, the controlling shareholder and the actual controller of the company do not have any major matters that affect the fluctuation of the stock trading of the company. There are no other major information that should be disclosed but not disclosed, including, but not limited to, planning for mergers and acquisitions, and issuance of shares.

Major issues such as bank, debt restructuring, business restructuring, asset divestiture and asset injection.

4, the controlling shareholder of a company and its co operative persons do not exist during the period.

Three. Board statement and related commitments

The board of directors of the company affirms that the company does not have any matters that should be disclosed and not disclosed in accordance with the relevant provisions of the stock listing rules or plans and intentions related to such matters. The board of directors has not been informed of the information that should be disclosed in accordance with the relevant provisions of the stock listing rules and other undisclosed information, which may have a greater impact on the trading price of the company's stock and its derivatives.

Four, related risk tips

The company will disclose the 2018 annual report in April 26, 2019.

The information disclosure media designated by the company are Shanghai securities news, China Securities Journal and Shanghai stock exchange website (www.sse.com.cn). Investors are invited to invest rationally and pay attention to investment risks.

Notice hereby.

Zhejiang Golden Eagle Limited by Share Ltd board of directors

March 29, 2019