Securities code: Shanghai Junshi Biosciences Co.Ltd(688180) securities abbreviation: Shanghai Junshi Biosciences Co.Ltd(688180) Announcement No.: pro 2022013 Shanghai Junshi Biosciences Co.Ltd(688180)
Announcement that the company has not been punished or taken regulatory measures 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 legal responsibility for the authenticity, accuracy and integrity of its contents according to law.
Shanghai Junshi Biosciences Co.Ltd(688180) (hereinafter referred to as “the company”) has been committed to improving the corporate governance structure 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 on the science and innovation board and other relevant laws and regulations and the articles of association of Shanghai Shanghai Junshi Biosciences Co.Ltd(688180) Pharmaceutical Technology Co., Ltd, Establish and improve the internal control system of the company, promote the standardized operation of the company and continuously improve the quality, protect the legitimate rights and interests of the company and investors, and ensure the sustainable, stable and healthy development of the company.
In view of the company’s plan to issue shares to specific objects, in accordance with the requirements of relevant laws and regulations, the regulatory measures or penalties and rectification measures taken by the securities regulatory department and the exchange in the past five years are hereby announced as follows:
1、 The company has been punished by the securities regulatory authority and the exchange in the past five years
The company has not been punished by the securities regulatory authority and the exchange in the past five years.
2、 The company’s regulatory measures taken by the securities regulatory department and the exchange and the implementation of rectification in the last five years. The company has not been taken by the securities regulatory department and the exchange in the last five years.
It is hereby announced.
Shanghai Junshi Biosciences Co.Ltd(688180) board of directors March 8, 2022
