Securities code: abbreviation for securities: tyre joint interest announcement number: 2024-42
An abnormally volatile stock exchange announcement by tyre heavy industries ltd
The company and all the members of the board of directors guarantee the authenticity, accuracy and completeness of the bulletin, without false recording, misleading statements or material omissions。
I. Description of unusual fluctuations in stock transactions
Tyre heavy industries inc. (hereinafter referred to as “corporate”) shares (the short term securities: tyre shares, the securities code: 002347) accumulated over 20 per cent deviations in the price increase over two consecutive trading days on 9 october 2024 and 10 october 2024, which, according to the relevant provisions of the shenzhen stock exchange rules of exchange, were unusual fluctuations in stock transactions。

Ii. Information note on company concerns, verification
The company's board of directors has verified the unusual volatility of the company's shares, as follows:
There are no changes or additions to the information disclosed by the company in prior periods。
Companies do not find significant undisclosed information in recent public media that may or have had a significant impact on company stock exchange prices。
3. There have been no significant changes in the company's disclosed operations, internal or external operating environment。
The company, the controlling shareholders and the actual controlling party do not have material matters that should be disclosed but not disclosed by the company, or are in the planning stage。

5. It has been verified that the controlling shareholders, the actual controller, did not buy or sell the company's shares during the period of abnormal stock fluctuations。
Iii. Whether there is a statement of information to be disclosed but not disclosed
The board of directors confirmed that the company currently did not have any information that should be disclosed under relevant provisions, such as the shenzhen stock exchange stock listing rules, or plans, negotiations, intentions, agreements, etc. Relating to the matter; it was not informed that the company had information that should be disclosed under relevant provisions, such as the shenzhen stock exchange stock listing rules, that had a significant impact on the prices of the company's shares and their derivatives; and that prior disclosure by the company did not require correction or additions。
Risk tips
Upon self-checking, the company strictly complies with its disclosure obligations and there is no violation of fair disclosure。
The company made an appointment at the shenzhen stock exchange for the disclosure of the third quarterly report 2024 on 26 october 2024. As at the disclosure date of the present bulletin, the company had not provided financial data for the third quarter of 2024 to any third party, and there were no cases where it was required to disclose performance forecasts or performance updates, in accordance with laws and regulations such as the shenzhen stock exchange rules. On a case-by-case basis, a wide range of investors are invited to follow up on corporate disclosures in the third quarterly report 2024. Companies will comply with their obligation to disclose information in strict compliance with the provisions and requirements of the relevant laws and regulations。

3. The company solemnly reminds a large number of investors that the times of securities, the china securities journal, the shanghai securities journal, and the mega-tide information network (www. Cninfo. Com. Cn) select the information media for the company, all of which are based on the information published in the above-mentioned designated media。
This announcement is hereby made。
Tyre heavy industries inc
Committees
October 11, 2014




