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*ST节能: 关于股票交易异常波动的公告

Group 1 - The company's stock, *ST节能 (Securities Code: 000820), experienced an abnormal trading fluctuation with a cumulative price increase of 12.02% over two consecutive trading days on May 22 and May 23, 2025 [1] - The company conducted verification through various communication methods with its controlling shareholders, board members, and senior management regarding the stock price fluctuations [1] - The company held a temporary meeting and the fourth temporary meeting of the tenth supervisory board, where it approved the 2024 annual report and elected the chairman of the board and the chairman of the supervisory board [1] Group 2 - The company confirmed that there are no undisclosed significant matters or information that should be disclosed according to the Shenzhen Stock Exchange's listing rules, aside from the matters already disclosed [2] - The board of directors has not been made aware of any undisclosed information that could significantly impact the trading price of the company's stock and its derivatives [2] - The company has committed to timely information disclosure in accordance with relevant laws and regulations [2]