Beijing Tongtech Co.Ltd(300379)
Securities code: Beijing Tongtech Co.Ltd(300379) securities abbreviation: Beijing Tongtech Co.Ltd(300379) Announcement No.: 2022012
Beijing Tongtech Co.Ltd(300379)
About the securities regulatory authorities and stock exchanges that have not been
Announcement of taking regulatory measures or punishment
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.
Beijing Tongtech Co.Ltd(300379) (hereinafter referred to as “the company”) has been listed 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 Listing Rules of Shenzhen Stock Exchange on the gem, the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 2 – standardized operation of listed companies on the gem and other laws and regulations Regulations, normative documents and the relevant provisions and requirements of the articles of association, constantly improve the corporate governance structure, establish and improve the internal control system, improve the standard operation level of the company, and promote the sustainable, stable and healthy development of the enterprise. In view of the company’s plan to issue shares to specific objects, according to relevant regulations, the company has not been punished or taken regulatory measures by the securities regulatory authorities and the exchange in the past five years, as follows:
1、 Punishment by securities regulatory authorities and exchanges in the past five years
Through self inspection, the company has not been punished by the securities regulatory authorities and the exchange in the past five years.
2、 Regulatory measures taken by securities regulatory authorities and exchanges in the past five years
Through self inspection, the company has not been subject to regulatory measures taken by securities regulatory authorities and exchanges in the past five years. It is hereby announced.
Beijing Tongtech Co.Ltd(300379) board of directors March 1, 2022
