Securities code: 300480 securities abbreviation: Gl Tech Co.Ltd(300480) Announcement No.: 2021-070 Gl Tech Co.Ltd(300480)
Measures taken by securities regulatory authorities and exchanges in the past five years
Announcement of regulatory measures or penalties and rectification
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.
Gl Tech Co.Ltd(300480) (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 and the standardized operation guidelines of Shenzhen Stock Exchange on the gem And other laws and regulations and the articles of association, constantly improve the corporate governance mechanism, establish and improve the internal management and control system, improve the level of corporate governance, and promote the sustainable and healthy development of the enterprise. In view of the company's plan to issue convertible corporate bonds on the gem, according to relevant requirements, the company's regulatory measures or penalties 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 the exchange in the past five years
The company has not been punished by the securities regulatory authorities and the exchange in the past five years.
2、 Regulatory measures taken by the securities regulatory department and the exchange in the past five years and rectification measures the company has not taken regulatory measures by the securities regulatory department and the exchange in the past five years, and there is no need for rectification due to regulatory measures taken.
It is hereby announced.
Gl Tech Co.Ltd(300480) board of directors
December 26, 2021
