Securities code: Xiamen Meiya Pico Information Co.Ltd(300188) securities abbreviation: Xiamen Meiya Pico Information Co.Ltd(300188) Announcement No.: 202219 Xiamen Meiya Pico Information Co.Ltd(300188)
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.
Xiamen Meiya Pico Information Co.Ltd(300188) (hereinafter referred to as the "company") has operated in strict accordance with the relevant requirements of laws, regulations and normative documents such as 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 gem, the guidelines for the standardized operation of companies listed on Shenzhen Stock Exchange gem, etc, Under the supervision and guidance of the securities regulatory authorities and Shenzhen Stock Exchange, we will continue to improve the corporate governance structure, establish and improve the internal control system, improve the level of corporate governance, and promote the sustainable, stable and healthy development of the company.
In view of the company's plan to issue shares to specific objects, according to relevant requirements, the company's punishment or regulatory measures taken by the securities regulatory department and the exchange and the implementation of corresponding rectification in the past five years are hereby announced as follows: after the company's self inspection, the company has no punishment or regulatory measures taken by the securities regulatory department and the exchange in the past five years.
It is hereby announced.
Xiamen Meiya Pico Information Co.Ltd(300188) board of directors March 3, 2022
