Securities abbreviation: * ST Guangzhu securities code: 600382 No.: pro 2022-030 Guangdong Mingzhu Group Co.Ltd(600382)
Announcement on receiving the notice of filing a case from the China Securities Regulatory Commission
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.
Guangdong Mingzhu Group Co.Ltd(600382) (hereinafter referred to as "the company") received the notice of filing a case (Zheng Jian Li Jian Li Jian Zi No. 006202001) from the China Securities Regulatory Commission (hereinafter referred to as "the CSRC") on February 16, 2022. Because the company is suspected of illegal information disclosure, according to the securities law of the people's Republic of China, the administrative punishment law of the people's Republic of China and other laws and regulations, The CSRC decided to file a case against the company. During the filing and investigation period, the company will actively cooperate with the relevant work of the CSRC and perform the obligation of information disclosure in strict accordance with the regulatory requirements.
At present, the operation of the company is normal. The information disclosure media designated by the company are China Securities News, Shanghai Securities News, securities times and the website of Shanghai Stock Exchange (www.sse. Com. CN), The information about the company shall be subject to the announcement published by the company in the above designated media. Please pay attention to the investment risks.
It is hereby announced.
Guangdong Mingzhu Group Co.Ltd(600382)
Board of directors
February 17, 2022
