Securities code: 300525 securities abbreviation: Fujian Boss Software Corp(300525) Announcement No.: 2021-157 Fujian Boss Software Corp(300525)
About the securities regulatory authorities and exchanges that have not been
Announcement of regulatory measures or penalties
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.
Fujian Boss Software Corp(300525) (hereinafter referred to as “the company”) intends to issue shares to specific objects. According to the requirements of relevant laws and regulations, whether the company has been punished or taken regulatory measures by the securities regulatory authorities and the exchange in the past five years is disclosed as follows:
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 the gem of Shenzhen Stock Exchange, the guidelines for the standardized operation of companies listed on the gem of Shenzhen Stock Exchange and the articles of association, the company has continuously improved the corporate governance structure and improved the standardized operation level of the company, Promote the sustainable, stable and healthy development of enterprises. Through self inspection, the company has not been punished or taken regulatory measures by the securities regulatory authorities and the exchange in the past five years.
It is hereby announced.
Fujian Boss Software Corp(300525) board of directors
December 29, 2001
