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Shanghai Feilo Acoustics co., LTD., The abnormal Fluctuations of Stock Exchange Announcement

The board of directors of the Company and all the directors ensure this announcement do not exist any false records, misleading statements or major omissions, and shall be individually and jointly and severally liable for the authenticity, accuracy and integrity.


Important Content Notice,

It’s regards as the stock exchange abnormal fluctuations, that the Company stock deviation value changes in Rate of 20 % in 2 consecutive trading days by closing price.


Founded significant matters: by self-inspection and certificated to the Company controlling shareholders and actual controllers, the Company was confirmed that there were no un-disclosed material information should be disclosed.


1.  Specific cases of stock exchange abnormal fluctuations

Shanghai Feilo Acoustics co., LTD. (hereinafter referred to the Company) stock on January 13 to 14 2016 changes in Rate of 20 % by closing price deviation value. According to the Shanghai stock exchange "Trading Rules", it’s regards as the stock trading abnormal fluctuations.


2    The relevant information focused on and verified by the Company
2.1 By self-inspection the company production and operation is normal. There is no correction and supplement in the prophase disclosed information. Company 2015 annual performance forecast increase announcement has been disclosured on press on January 13, 2016 in the China Securities Journal, Shanghai Securities News and Shanghai stock exchange website (www.sse.com.cn).


2.2 Certificated to the Company controlling shareholders, Shanghai Instrument electronic (group) co., LTD., and actual controllers, Shanghai INESA (group) co., LTD., the Company was confirmed that there were no un-disclosed material information should be disclosed, including but not limited to, merger, acquisition and reorganization, equity, debt restructuring, business restructuring, asset stripping and asset injection and other major issues.


2.3 As of the date of this announcement, except for the material assets reorganization, the proposed pay cash to buy assets to the particular object by the company, pressed in December 11 and 24, 2015 in the China Securities Journal, Shanghai Securities News and the Shanghai stock exchange website (www.sse.com.cn), should the company be disclosed, including but not limited to, merger, acquisition and reorganization, equity, debt restructuring, business restructuring, asset stripping and asset injection and other major issues.


The stock-holder meeting has passed this important assets reorganization plan, which has already been published above. And the plan has obtained Enterprise overseas investment certificate from Free trade zone administrative committee of Shanghai and Shanghai Municipal Commission of Commerce. It also obtained Project filing notice from Shanghai municipal development and reform commission (NDRC). All the preparation work for the delivery of stock rights are ongoing. After delivery, the Company will publish the implementation progresses of this asset-reorganization plan and carry out various consolidation measures.


2.4 It proves that there’re no other major events could greatly affect company’s stock price now. There aren’t media reports or rumors to clarify or respond.

    

2.5 It proves that the Company share holders, actual controllers, directors, supervisors and senior officers had not bought or sold company stocks during abnormal changing period of company stocks.


3  The Board’s Statements and Relevant Parties’ Commitments

According to the Rules Governing the Listing of Stocks on Shanghai Stock Exchange, the board has affirmed that there’re no more information or plans, negotiations, intentions, agreements involve such information which should be disclosed without disclosure. In accordance with the Rules Governing the Listing of Stocks on Shanghai Stock Exchange, the board has not learnt the information which should be disclosed without disclosure and could greatly affect company’s stock price.


4  Relevant Risks Alert

Our company had published the revised draft of the Report Concerning Major Assets Purchase of Shanghai Feilo acoustic Co. Ltd. in Nov. 24th 2015. The report involved major risks alert about this transaction. Please read it carefully and pay attention to the risks.


The press “China Securities Journal” and “Shanghai Securities News” were specified for the Company disclosure of the press. And the Company released information would pivoted to the above-mentioned disclosure press and the Shanghai stock exchange website (www.sse.com.cn). Every investors please invest rationally and pay attention to the investment risks.


Shanghai Feilo Acoustics co., LTD

 January 13, 2016