Securities code: Shenzhen Magic Design & Decoration Engineering Co.Ltd(002856) securities abbreviation: Shenzhen Magic Design & Decoration Engineering Co.Ltd(002856) Announcement No.: 2022014 Shenzhen Magic Design & Decoration Engineering Co.Ltd(002856)
No regulatory measures have been taken by the securities regulatory authorities and exchanges since the IPO
Announcement of or punishment
The company and all members of the board of directors guarantee that the content of information disclosure is true, accurate and complete without false
Records, misleading statements or material omissions.
Shenzhen Magic Design & Decoration Engineering Co.Ltd(002856) (hereinafter referred to as "the company") has continuously improved the corporate governance mechanism and established and improved the internal management and control system 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 stock listing rules of Shenzhen Stock Exchange and other laws and regulations and the articles of association since its listing on March 20, 2017, Improve the level of corporate governance and promote the sustainable and healthy development of enterprises. In view of the company's plan to issue non-public shares, according to relevant requirements, the company has conducted a self-examination on the regulatory measures or penalties taken by the securities regulatory authorities and the exchange since its listing on March 20, 2017. Now the self-examination is announced as follows:
1、 The company has not been punished by the securities regulatory authorities and the exchange since its initial listing
After self inspection, the company has not been punished by the securities regulatory authorities and the exchange since its initial listing.
2、 The company has not been taken regulatory measures and rectification by securities regulatory authorities and exchanges since its initial listing
After self inspection, the company has not been taken regulatory measures and rectification by the securities regulatory authorities and the exchange since its initial listing, as follows:
On August 4, 2020, the management department of the small and medium-sized board company of Shenzhen Stock Exchange issued the supervision letter on Shenzhen Magic Design & Decoration Engineering Co.Ltd(002856) and the small and medium-sized board supervision letter [2020] No. 85, The main contents are as follows: "in 2019, your company realized a net profit attributable to the shareholders of the parent company of -178337 million yuan, which turned from profit to loss compared with 2018, but failed to timely revise the 2019 performance forecast in accordance with the regulations. The above acts of your company violated the stock Listing Rules (revised in November 2018) of the exchange Articles 1.4, 2.1 and 11.3.3. The board of directors of your company is requested to pay full attention to the above problems, draw lessons and rectify them in time to prevent the recurrence of the above problems. At the same time, remind your company that listed companies should be honest and trustworthy, operate in a standardized manner, and earnestly and timely fulfill the obligation of information disclosure in accordance with national laws and regulations, the stock listing rules of the exchange and the guidelines for the standardized operation of listed companies. All directors, supervisors and senior managers of a listed company shall ensure that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions, and bear individual and joint liabilities for their guarantees. "
After receiving the above supervision letter, the company attached great importance to it and timely communicated it to the directors, supervisors, senior managers, relevant departments, the controlling shareholders and actual controllers of the company, The company and the management deeply reflect on and carefully study the laws, regulations and normative documents such as the stock listing rules of Shenzhen Stock Exchange and the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board, take this as a warning, and operate in strict accordance with the requirements of laws and regulations, which are true, accurate and reliable Fully fulfill the obligation of information disclosure.
In addition to the above circumstances, the company has not been disciplined or taken regulatory measures by the securities regulatory authorities and the exchange since its initial listing.
It is hereby announced.
Shenzhen Magic Design & Decoration Engineering Co.Ltd(002856) board of directors March 10, 2022
