Securities code: 301040 securities abbreviation: Zhangjiagang Zhonghuan Hailu High-End Equipmentco.Ltd(301040) Announcement No.: 2022-008 Zhangjiagang Zhonghuan Hailu High-End Equipmentco.Ltd(301040)
Announcement on no regulatory measures or penalties taken by securities regulatory authorities and exchanges in the past five years
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Zhangjiagang Zhonghuan Hailu High-End Equipmentco.Ltd(301040) (hereinafter referred to as the "company") since its listing, Continuously improve the corporate governance structure of the company in strict accordance with the company law of the people's Republic of China, the securities law of the people's Republic of China, the Listing Rules of GEM stocks of Shenzhen Stock Exchange, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 2 - standardized operation of gem listed companies and the requirements of the Zhangjiagang Zhonghuan Hailu High-End Equipmentco.Ltd(301040) articles of association, Establish and improve the internal control system, improve the standard operation level of the company, and promote the sustainable, stable and healthy development of the company.
In view of the company's plan to issue convertible corporate bonds to unspecified objects, according to relevant requirements, the company has conducted a self-examination on whether it has been subject to regulatory measures or penalties taken by the securities regulatory authorities and the exchange in the past five years. Through self inspection, the company has not been subject to regulatory measures or punishment by the securities regulatory authorities and the exchange in the past five years.
It is hereby announced.
Zhangjiagang Zhonghuan Hailu High-End Equipmentco.Ltd(301040) board of directors February 8, 2022
