Securities code: Shenzhen Fluence Technology Plc(300647) securities abbreviation: Shenzhen Fluence Technology Plc(300647) Announcement No.: 2022038 Shenzhen Fluence Technology Plc(300647)
No regulatory measures taken by securities regulatory authorities and exchanges in the past five years
Announcement of or punishment
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.
Shenzhen Fluence Technology Plc(300647) (hereinafter referred to as "the company") has always been in strict accordance with the company law, securities law, Shenzhen Stock Exchange GEM Listing Rules and other relevant laws and regulations and the requirements of the articles of association, constantly improving the corporate governance structure, establishing and improving the internal control system, improving the standard operation level of the company, and promoting the sustainable, stable and healthy development of the company.
In view of the company's plan to issue shares to specific objects through summary procedures, according to relevant requirements, the company has conducted a self-examination on whether it has been taken regulatory measures or punished by the securities regulatory authorities and the exchange in the past five years. The self inspection is hereby announced as follows:
According to the company's self inspection, the company has not been subject to regulatory measures or punishment by the securities regulatory authorities and the exchange in the past five years.
It is hereby announced.
Shenzhen Fluence Technology Plc(300647) board of directors March 19, 2022
