Securities code: 002851 securities abbreviation: Shenzhen Megmeet Electrical Co.Ltd(002851) Announcement No.: 2022-011 Shenzhen Megmeet Electrical Co.Ltd(002851)
About the securities regulatory authorities and exchanges that have not been
Announcement of punishment or regulatory measures
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.
Shenzhen Megmeet Electrical Co.Ltd(002851) (hereinafter referred to as "the company") held the 13th meeting of the Fourth Board of directors on February 21, 2022, and deliberated and adopted the relevant proposals on the public issuance of convertible corporate bonds. According to relevant requirements, the company will announce whether it has been punished or taken regulatory measures by the securities regulatory authorities and the exchange in the past five years as follows:
The company operates 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 stock listing rules of Shenzhen Stock Exchange, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board, the articles of association and the relevant provisions and requirements of the securities regulatory authorities, and continuously improves the corporate governance structure, Establish and improve the internal management and control system, improve the level of corporate governance, and promote the sustainable, healthy and stable development of the company.
Through self inspection, the company has not been punished or supervised by the securities regulatory authorities and the exchange in the past five years.
It is hereby announced.
Shenzhen Megmeet Electrical Co.Ltd(002851) board of directors
February 22, 2022
