Securities code: Hanjia Design Group Co.Ltd(300746) securities abbreviation: Hanjia Design Group Co.Ltd(300746) Announcement No.: 2022009 Hanjia Design Group Co.Ltd(300746)
Announcement on determining the voluntary disclosure standards for major contracts of daily operation
The board of directors does not guarantee that the information disclosed by the company is true, complete or misleading.
Hanjia Design Group Co.Ltd(300746) (hereinafter referred to as "the company") held the 22nd Meeting of the 5th board of directors on February 25, 2022, deliberated and adopted the proposal on determining the voluntary disclosure standards for major contracts of daily operation.
In order to ensure the fairness principle of information disclosure and enable investors to have a more comprehensive understanding of the company's production and operation, and in combination with the current business scale of the company, For the daily operation contract signed by the company that fails to meet the disclosure standard of "involving the sale of products or commodities, project contracting or provision of labor services, etc., the contract amount accounts for more than 50% of the company's latest audited main business income, and the absolute amount exceeds 100 million yuan", as stipulated in the guidelines for self discipline supervision of listed companies No. 2 - standardized operation of companies listed on GEM, Voluntary disclosure standards have been formulated. The voluntary disclosure standards proposed by the company are as follows:
If the amount of a single contract signed by the company and its holding subsidiaries reaches more than 1 billion yuan (including 1 billion yuan), or a contract with the same counterparty with an accumulated amount of more than 1 billion yuan (including 1 billion yuan) within 12 consecutive months, or the amount of a single contract does not meet the above standards, but the company believes that the signed contract has an important impact on the company, The company will disclose to the public in accordance with Shenzhen Stock Exchange GEM listed companies No. 17 - announcement form of major contracts (framework agreements) for daily operation of listed companies. Contracts that meet the above standards and have been disclosed in other forms by the company will not be disclosed again. If the daily operation contract meeting the above voluntary disclosure standards involves state secrets, trade secrets or other circumstances recognized by Shenzhen Stock Exchange, the disclosure may cause the company to violate the provisions of relevant national confidentiality laws and administrative regulations or damage the interests of the company, The company may apply to Shenzhen stock exchange for exemption from disclosure of confidential information or for disclosure after declassification of confidential information.
It is hereby announced.
Hanjia Design Group Co.Ltd(300746) board of directors February 25, 2022
