Securities code: 603031 stock abbreviation: Anhui Andeli Department Store Co.Ltd(603031) No.: 2022-013
Anhui Andeli Department Store Co.Ltd(603031)
Announcement on punishment and regulatory measures taken by securities regulatory authorities and exchanges in the past five years
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
Anhui Andeli Department Store Co.Ltd(603031) (hereinafter referred to as “the company” and ” Anhui Andeli Department Store Co.Ltd(603031) “) this non-public offering of A-Shares has been deliberated and adopted at the eighth meeting of the Fourth Board of directors held on February 9, 2022. According to relevant requirements, the company’s punishment or regulatory measures taken by the securities regulatory authorities and the exchange in the past five years are hereby announced as follows: after self inspection, the company has been listed 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 standards for corporate governance of listed companies, the stock listing rules of Shanghai Stock Exchange and other laws Regulations, normative documents and the relevant provisions and requirements of the articles of association, constantly improve the corporate governance structure, 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 enterprise. Through self-examination, the company has not been punished or supervised by the securities regulatory authorities and stock exchanges for violating the provisions of relevant laws, regulations and normative documents on the supervision of Listed Companies in the past five years.
It is hereby announced.
Anhui Andeli Department Store Co.Ltd(603031) board of directors February 10, 2022
