Securities code: 300775 securities abbreviation: Xi'An Triangle Defense Co.Ltd(300775) Announcement No.: 2022-014 bond Code: 123114 bond abbreviation: triangular convertible bond
Xi'An Triangle Defense Co.Ltd(300775)
Announcement on no punishment or regulatory measures taken by securities regulatory authorities and exchanges in the past five years
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.
Xi'An Triangle Defense Co.Ltd(300775) (hereinafter referred to as "the company") held the 28th meeting of the second board of directors and the 18th meeting of the second board of supervisors on February 21, 2022, which deliberated and approved the relevant proposals of the company on issuing shares to unspecified objects and listing on the gem. In accordance with the company law of the people's Republic of China, the securities law of the people's Republic of China, the Listing Rules of Shenzhen Stock Exchange on the gem (revised in December 2020) and other relevant requirements, the punishment or regulatory measures taken by the securities regulatory authorities and the exchange in the past five years and the implementation of corresponding rectification are hereby announced as follows:
1、 The company has been punished by the securities regulatory authorities and stock exchanges in the past five years
The company has not been punished by China Securities Regulatory Commission, Shaanxi regulatory bureau of China Securities Regulatory Commission or Shenzhen Stock Exchange in the past five years.
2、 The company's regulatory measures taken by the securities regulatory authorities and stock exchanges in the past five years
The company has not been subject to regulatory measures taken by China Securities Regulatory Commission, Shaanxi regulatory bureau of China Securities Regulatory Commission or Shenzhen Stock Exchange in the past five years.
It is hereby announced.
Xi'An Triangle Defense Co.Ltd(300775) board of directors February 22, 2022
