兴民智通（集团）股份有限公司 股票交易异常波动公告

Group 1 - The company's stock (Xingmin Zhitong, stock code: 002355) experienced an abnormal trading fluctuation, with a cumulative price deviation of 22.02% over two consecutive trading days on February 4 and 5, 2026 [1] - The company conducted a verification regarding the stock's abnormal trading situation and confirmed that there are no corrections or supplements needed for previously disclosed information [2] - The company did not find any recent media reports that could have significantly impacted the stock price with undisclosed major information [3] Group 2 - The company's operational situation remains normal, and there have been no significant changes in the internal or external business environment [4] - The company, its controlling shareholders, and actual controllers have no undisclosed major matters related to the company [5] - During the period of stock fluctuation, the controlling shareholders and actual controllers did not buy or sell the company's stock [6] Group 3 - The board of directors confirmed that there are no undisclosed matters that should be disclosed according to the Shenzhen Stock Exchange's listing rules [7] - The company emphasizes that it has not violated information disclosure fairness and reminds investors to refer to designated media for accurate information [8]