Securities code: 002897 securities abbreviation: Wenzhou Yihua Connector Co.Ltd(002897) Announcement No.: 2022-006
Wenzhou Yihua Connector Co.Ltd(002897)
About the company's securities regulatory authorities and exchanges in the past five years
Announcement of punishment or regulatory measures 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.
Wenzhou Yihua Connector Co.Ltd(002897) (hereinafter referred to as "the company") has been operating in strict accordance with the company law of the people's Republic of China, the securities law of the people's Republic of China and the relevant regulations and requirements of the China Securities Regulatory Commission, Shenzhen Stock Exchange and other regulatory authorities since its listing, continuously improving the corporate governance structure and establishing and perfecting the company's internal management and control system, Standardize the company's operation and 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 shares, in accordance with the requirements of relevant laws and regulations, the company is hereby announced as follows:
1、 The company has been punished by the securities regulatory authorities and the exchange in the past five years
Through self inspection, 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
Through self inspection, the deputy general manager of the company has received a supervision letter issued by Shenzhen Stock Exchange in the past five years. The details are as follows:
On October 17, 2018, the company received the supervision letter on Wenzhou Yihua Connector Co.Ltd(002897) Jiang Xinrong (SME board supervision letter [2018] No. 196) issued by Shenzhen Stock Exchange. As the deputy general manager of Wenzhou Yihua Connector Co.Ltd(002897) , Jiang Xinrong's spouse sold 32700 shares of the company through centralized bidding through the securities trading system of Shenzhen Stock Exchange on October 8, 2018, with a transaction amount of 570000 yuan. His spouse sold the company's shares within 30 days before the scheduled announcement of the company's third quarter report in 2018. Jiang Xinrong failed to urge him to abide by the relevant provisions on stock trading, violating Article 1.4 of the stock listing rules (revised in 2018) of Shenzhen Stock Exchange
Article, article 3.1.8 and articles 1.3 and 3.8.17 of the guidelines for the standardized operation of small and medium board listed companies (revised in 2015).
The board of directors of the company attached great importance to the above issues, organized the directors, supervisors and senior managers of the company to participate in the training of securities supervision knowledge, strengthened the compliance awareness of the company's employees and standardized the behavior of stock trading. The company will further improve its awareness of standardization, be honest and trustworthy, standardize its operation, and earnestly and timely fulfill its obligation of information disclosure in accordance with national laws and regulations, the stock listing rules of Shenzhen Stock Exchange and the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange.
In addition to the above, the company has not been subject to regulatory measures taken by the securities regulatory authorities and exchanges in the past five years.
In the future, under the supervision and guidance of the securities regulatory department and the exchange, the company will continue to improve the corporate governance mechanism and strengthen the standardized operation in strict accordance with the relevant provisions and requirements of 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 the articles of association, Promote the sustainable, stable and healthy development of the company.
It is hereby announced.
Wenzhou Yihua Connector Co.Ltd(002897) board of directors January 7, 2022
