Securities code: 603027 securities abbreviation: Qianhe Condiment And Food Co.Ltd(603027) Announcement No.: pro 2022-022 Qianhe Condiment And Food Co.Ltd(603027)
Announcement on no regulatory measures or penalties taken by securities regulatory authorities and exchanges in the past five years
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. Since its listing, the company has continuously improved its corporate governance structure 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 relevant provisions of the China Securities Regulatory Commission (hereinafter referred to as the CSRC), the Shanghai Stock Exchange (hereinafter referred to as the exchange) and other regulatory authorities, Establish and improve the internal control system, standardize the operation of the company, promote the sustainable, stable and healthy development of the company, and continuously improve the governance level of the company.
In view of the company’s intention to apply to China Securities Regulatory Commission for non-public offering of a shares, in accordance with relevant laws and regulations, in order to protect investors’ right to know and safeguard investors’ interests, we hereby announce whether the company has been subject to regulatory measures or penalties by securities regulatory authorities and exchanges in the past five years as follows:
The company has not been subject to regulatory measures or penalties by the securities regulatory authorities and stock exchanges in the past five years.
It is hereby announced.
Qianhe Condiment And Food Co.Ltd(603027) board of directors February 24, 2022
