Announcement of Abnormal Fluctuations in the Trading of Jinzhengda Ecological Engineering Group Co., Ltd. Stock

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2026-03-28 04:53:43

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Stock code: 002470 Stock abbreviation: Jinzhengdai Announcement No.: 2026-003

Jinzhengdai Ecological Engineering Group Co., Ltd.

Announcement on Abnormal Fluctuations in Stock Trading

The company and all members of the board of directors guarantee that the content of the information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.

Description of the situation of abnormal fluctuations in stock trading

Jinzhengdai Ecological Engineering Group Co., Ltd. (hereinafter referred to as “the Company”) stock (stock abbreviation: Jinzhengdai; stock code: 002470) has seen a cumulative closing price increase deviation of over 20% for three consecutive trading days (March 13, 2026, March 16, 2026, March 17, 2026). According to the relevant provisions of the “Shenzhen Stock Exchange Trading Rules,” this constitutes a situation of abnormal fluctuations in stock trading.

Explanation of important issues of concern and verification
The information disclosed by the Company previously does not require any corrections or additions at this time.
The Company has not discovered any recent public media reports that may or have already significantly impacted the trading price of the Company’s stock, which involve undisclosed significant information.
The Company’s recent operational situation is normal, and there have been no significant changes in the internal and external operating environment.
Upon verification, the Company, the Company’s controlling shareholder, and actual controller do not have any significant matters regarding the Company that should have been disclosed but have not been disclosed, nor any significant matters that are in the planning stage.
Upon verification, the Company’s controlling shareholder and actual controller have not engaged in buying or selling the Company’s stock during the period of abnormal trading fluctuations.
Explanation regarding the absence of undisclosed information that should have been disclosed

The Company’s board of directors confirms that there are currently no matters that should have been disclosed under the relevant provisions of the Shenzhen Stock Exchange “Rules for the Listing of Stocks” that remain undisclosed; the board has also not been made aware of any matters that should be disclosed under the relevant provisions of the Shenzhen Stock Exchange “Rules for the Listing of Stocks” that would significantly affect the trading price of the Company’s stock and its derivatives; there are currently no corrections or additions needed for the information previously disclosed by the Company.

Relevant risk warnings
After self-examination, the Company’s board of directors confirms that there are no violations of information fair disclosure.
The Company plans to disclose the “2025 Annual Report” on April 23, 2026. The financial data for 2025 is currently being calculated, and the Company does not have any obligations to disclose a performance forecast for 2025 under the relevant provisions of the “Rules for the Listing of Stocks” of the Shenzhen Stock Exchange, nor does it have any situations of providing undisclosed annual performance information to third parties other than the accounting firm auditing the Company.
The Company solemnly reminds all investors: “Securities Times,” “Shanghai Securities News,” “China Securities Journal,” “Securities Daily,” and the Giant Tide Information Network (www.cninfo.com.cn) are the designated information disclosure media for the Company, and all information from the Company shall be subject to the information published in the above-mentioned designated media. The Company will strictly comply with the relevant laws and regulations, earnestly fulfill its information disclosure obligations, and timely carry out information disclosure work. Investors are encouraged to invest rationally and be aware of risks.

This announcement is hereby issued.

Board of Directors of Jinzhengdai Ecological Engineering Group Co., Ltd.

March 17, 2026

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