Zhejiang Shibao (01057) A shares price fluctuation, no significant undisclosed information that should be disclosed.

Zhejiang Shibao (01057) announced that the closing price of the company's A-shares (security code: 002703, security abbreviation: Zhejiang Shibao) has deviated by more than +20% for two consecutive trading days (December 18, 2025, and December 19, 2025). The Board of Directors confirmed that the company currently has not disclosed any matters or related planning, negotiations, intentions, agreements that should be disclosed in accordance with the listing rules of the Shenzhen Stock Exchange, etc.; the Board of Directors also has not received any information that should be disclosed in accordance with the relevant regulations of the Shenzhen Stock Exchange, which may have a significant impact on the trading price of the company's stock and its derivatives; the information disclosed by the company earlier does not require any corrections or supplements.