Securities code: Anhui Zhongyuan New Materials Co.Ltd(603527) securities abbreviation: Anhui Zhongyuan New Materials Co.Ltd(603527) Announcement No.: 2022014 Anhui Zhongyuan New Materials Co.Ltd(603527)
Announcement on punishment or regulatory measures taken and rectification 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.
Anhui Zhongyuan New Materials Co.Ltd(603527) (hereinafter referred to as "the company") has continuously improved its corporate governance, established and improved its internal control system and standardized its operation 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 Shanghai Stock Exchange and other laws, regulations and normative documents and the provisions of Anhui Zhongyuan New Materials Co.Ltd(603527) articles of association since its listing, Promote the sustainable, stable and healthy development of the company.
In view of the company's intention to apply to the China Securities Regulatory Commission for non-public offering of a shares, 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 corresponding rectification are hereby announced as follows:
1、 Penalties imposed by securities regulatory authorities and exchanges in the past five years
It is verified that 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 and rectification measures
After verification, the company has not been subject to regulatory measures taken by securities regulatory authorities and exchanges in the past five years, and there are no matters involving rectification.
It is hereby announced.
Anhui Zhongyuan New Materials Co.Ltd(603527) board of directors March 7, 2022
