Tanac Automation Co.Ltd(300461) : Announcement on punishment or regulatory measures taken by securities regulatory authorities and stock exchanges in the past five years

Securities code: 300461 securities abbreviation: Tanac Automation Co.Ltd(300461) Announcement No.: 2022-006

Tanac Automation Co.Ltd(300461)

About the securities regulatory authorities and stock exchanges

Announcement of punishment or regulatory measures

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.

Tanac Automation Co.Ltd(300461) (hereinafter referred to as “the company” or ” Tanac Automation Co.Ltd(300461) “) has been listed 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 Shenzhen Stock Exchange gem, the guidelines for the standardized operation of companies listed on Shenzhen Stock Exchange gem, the articles of association and other laws, regulations and normative documents, Continuously improve the company’s governance structure, improve the company’s internal control system, standardize the company’s operation, and promote the company’s sustainable, stable and healthy development.

In view of the company’s intention to issue shares to specific objects, according to relevant requirements, the company’s regulatory measures, penalties and rectification taken by the securities regulatory authorities and the stock exchange in the past five years are hereby announced as follows:

 

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