Shanghai Opens Industrial Announcement Announcement Of Abnormal Fluctuation Of Stock Trading

Opening industries:

Abnormal trading announcement

Announcement date 2012-07-19

Stock Code: 600272 stock abbreviation: Kai Industrial Code: Pro 2012 - 019

900943 opening B shares

Shanghai Kaikai Industry Co

Notice of abnormal fluctuation in stock trading

Special note: 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 its contents.

Important note:

* the A company's share price has risen to 20% within three consecutive trading days.

By consulting the controlling shareholder of the company, the company does not have information that should be disclosed but not disclosed.

I. specific circumstances of abnormal fluctuations in stock pactions

book

A shares (Stock Code: 600272) on July 16, 2012, 17, 18, three consecutive trading days, the closing price rise deviation value totaled 20%, belonging to abnormal fluctuations in stock pactions.

Two. The company's concerns and verification.

After consulting the controlling shareholder of the company, we affirm that there should be no disclosure and no disclosure, which may have a greater impact on the stock price of the company. In the next three months, there should be no major issues such as share pfer, non-public offering, debt restructuring, business restructuring, asset divestiture or asset injection, etc.

So far, the company is operating normally.

Three, there is no declaration of major information that should be disclosed and not disclosed.

The board of directors of the company has confirmed that there are no matters that should be disclosed in accordance with the relevant provisions of the Shanghai Stock Exchange Listing Rules and other matters not disclosed, or plans, negotiations, intentions and agreements related to the matter.

The board of directors has not received any information that the company has disclosed under the relevant provisions of the Shanghai Stock Exchange Listing Rules and has not been disclosed and has a greater impact on the stock price of the company.

Four, risk warning

We solemnly remind investors that the Shanghai Securities Daily and Hongkong Wen Wei Po are the information disclosure newspapers designated by the company. The designated website of the Shanghai stock exchange specifies the information disclosure website for the company. If the company needs to disclose the information, it will be disclosed on the designated newspapers and websites in time.

We invite investors to pay attention to investment risk.

Notice hereby

Open industrial Limited by Share Ltd

Board of directors July 19, 2012