On February 20, Zhengzhou Sino-Crystal Diamond Co.Ltd(300064) (300064) announced that the company received a notice on February 18, 2022 that Guo Liuxi, the legal representative and chairman of the company, was taken compulsory measures by the public security organ according to law for the crime of not disclosing important information in violation of regulations, and the relevant matters remain to be further investigated by the public security organ.
Zhengzhou Sino-Crystal Diamond Co.Ltd(300064) said that up to now, the operation of the company is normal. The company held an emergency meeting of the board of directors on the night of February 18, 2022. The directors attending the meeting unanimously agreed to remove chairman Guo Liuxi and no longer act as the Secretary of the board of directors, and elect director Liu Miao to act as the chairman and act as the Secretary of the board of directors. The management of the company will strengthen operation and management to ensure the normal operation of the company’s business activities. The company will continue to pay attention to the progress of the above matters and perform the obligation of information disclosure in a timely manner in strict accordance with the provisions and requirements of relevant laws and regulations.
