Jiangsu Golden Feida Clothing Limited By Share Ltd Abnormal Stock Trading Announcement

The company and all members of the board guarantee

Special note: the company's stock will be suspended for one hour at 9:30-10:30 a.m. on January 10, 2012, and will be resumed at 10:30 on the morning of January 10, 2012.

I. Introduction of abnormal fluctuations in stock pactions

The stock price of our company, Kim Feida (code 002239), has closed over the three consecutive trading days in January 5, 2012, January 6, 2012 and January 9, 2012, and the deviation value has accumulated more than 20%.

According to the relevant regulations of the Shenzhen Stock Exchange Listing Rules, the standard of abnormal fluctuations in stock pactions is achieved.

Two. Our company is concerned about and verifying the situation.

In 1 and December 30, 2011, the board of directors of the company passed the "motion on the acquisition of 45% stake in Wenshan Casey Mining Co., Ltd.", and disclosed the related matters of the acquisition in January 5, 2012. The matter still needs to be approved by the first provisional shareholders' meeting of the 2012 company in February 3, 2012.

2, the recent operation of the company is normal, internal and external

3, after enquiry, the company and its controlling shareholders and actual controllers do not have any major matters that should be disclosed and not disclosed, or are of major importance in the planning stage. Neither the controlling shareholders nor the actual controllers have traded the company's shares during the abnormal fluctuations of the stock market. In January 5, 2012, the company's "notice on the sale of shares by more than 5% shareholders" was disclosed by the company, which means the largest number of controlling shareholders, Limited by Share Ltd, the Jiangsu Austrian holding group Limited by Share Ltd and the second largest shareholder of the company.

4, the company strictly implements the obligation of information disclosure in strict accordance with the relevant provisions, and there is no violation of fair information disclosure regulations.

5, in the process of attention and verification, no other items should be disclosed.

Three, there should be no disclosure and no disclosure of information.

The board of directors of the company has confirmed that, apart from the foregoing, there is no such thing as disclosure and undisclosed matters according to the rules of stock listing of the Shenzhen Stock Exchange or the planning, negotiation, intention and agreement related to the matter.

Four. Risk warning that listed companies consider necessary.

1, after self inspection, the company does not exist in violation of information fair disclosure.

2, in the third quarter report, the company expects that the net profit attributable to shareholders of Listed Companies in the 2011 year is down by 0%-30% over the same period last year.

3. No violation of information is found by the company itself.

4, the company solemnly reminded investors: the securities times and the tide information network selected the information disclosure media for the company. All information of the company is based on the information published in the above designated media. Investors are invited to invest rationally and pay attention to risks.