Beijing Transtrue Technology Inc(002771) (002771. SZ) announced on February 21 that the company recently received the decision on Issuing warning letters to Suzhou Longyue Holding Co., Ltd., Beijing Transtrue Technology Inc(002771) , Wang Guohong, Hu Xiaozhou, Maya, Chen Ruiliang and Wu Lan issued by Beijing Securities Regulatory Bureau.
According to the announcement, the Beijing Securities Regulatory Bureau found the following violations in Beijing Transtrue Technology Inc(002771) during the inspection: on August 24, 2019, Beijing Transtrue Technology Inc(002771) Hu Xiaozhou, one of the original controlling shareholders and then chairman of the board of directors, Wang Guohong, one of the original controlling shareholders and then general manager, Wu LAN, shareholder and then Secretary of the board of directors, shareholders, director Maya and shareholders Chen Ruiliang, the then director (hereinafter referred to as the five shareholders), issued a letter of commitment to Suzhou Longyue Holding Co., Ltd. (hereinafter referred to as Suzhou Longyue), promising the company’s operating revenue, net profit, accounts receivable and bad debt losses, inventory and operating cash flow in 2019, 2020 and 2021.
On August 30, 2019, Beijing Transtrue Technology Inc(002771) disclosed the suggestive announcement on the change of shareholders’ equity and the change of the controlling shareholder and actual controller of the company, which said that Suzhou Longyue transferred 11.78% of the shares of the company held by five shareholders, accepted the voting power entrustment of Wang Guohong holding 14.59% of the shares of the company, and the controlling shareholder of the company was changed to Suzhou Longyue, but did not disclose the above-mentioned commitment letter. It was not until August 19, 2021 that the company disclosed the relevant contents of the commitment letter for the first time.
Beijing securities regulatory bureau pointed out that Beijing Transtrue Technology Inc(002771) and Suzhou Longyue did not disclose the above matters in time, which violated Article 2 of the measures for the administration of information disclosure of listed companies (Order No. 40 of the CSRC). Hu Xiaozhou, as one of the original controlling shareholders of the company and the then chairman of the board, and Wang Guohong, as one of the original controlling shareholders of the company and the then general manager and director, were responsible for the above violations of the company and violated the provisions of articles 2, 3 and 35 of the measures for the administration of information disclosure of listed companies (Order No. 40 of the CSRC). Wu Lan, as the Secretary and director of the board of directors at that time, and Ma Ya and Chen Ruiliang, as the directors of the company, were responsible for the above violations of the company and violated the provisions of articles 2 and 3 of the measures for the administration of information disclosure of listed companies (Order No. 40 of the CSRC).
According to the provisions of articles 58 and 59 of the measures for the administration of information disclosure of listed companies (Order No. 40 of the CSRC), the Beijing securities regulatory bureau takes administrative regulatory measures to issue warning letters to the above-mentioned companies and shareholders, and records them in the integrity archives of the securities and futures market.
