Securities code: 300312 securities abbreviation: * ST bangxun Announcement No.: 2022-005 Boomsense Technology Co.Ltd(300312)
Progress announcement on filing investigation and risk warning
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.
1、 Progress of case filing and investigation
Boomsense Technology Co.Ltd(300312) (hereinafter referred to as the "company") and the actual controllers Zhang Qingwen and Dai Furong received the investigation notice (No.: Jing investigation Zi No. 20064, 20065 and 20066) from the China Securities Regulatory Commission (hereinafter referred to as the "CSRC") on June 15, 2020. Due to suspected illegal information disclosure, according to the relevant provisions of the securities law of the people's Republic of China, the CSRC decided to file a case for investigation against the company and its actual controllers Zhang Qingwen and Dai Furong.
On December 6, 2021, the company and its actual controllers Zhang Qingwen and Dai Furong received the advance notice of administrative punishment ([2021] No. 44) issued by Beijing regulatory bureau of China Securities Regulatory Commission. According to the circumstances identified in the prior notice of administrative punishment, the company judges that the illegal acts of information disclosure involved in the above notice do not touch article 10.5.1 of the GEM Listing Rules of Shenzhen Stock Exchange and articles 2 and 4 of the measures for the implementation of major illegal forced delisting of listed companies of Shenzhen Stock exchange The circumstances of major illegal compulsory delisting stipulated in Article 5. The company will continue to pay attention to the progress of relevant matters and perform information disclosure business in a timely manner.
2、 Progress on matters related to risk warning
On April 27, 2021, the company issued the announcement on delisting risk warning and other risk warning and suspension of the company's Stock Trading (Announcement No.: 2021-047). Due to the circumstances in items 5 and 6 of article 9.4 of the GEM Listing Rules of Shenzhen Stock Exchange, the company's stock trading has been subject to other risk warnings since April 29, 2021. According to the relevant provisions of the listing rules, the company shall disclose the progress announcement at least once a month for the situation in Item 5 of article 9.4 "where the company provides funds to the controlling shareholder or its affiliates or provides external guarantee in violation of the prescribed procedures and the situation is serious".
In view of the above risk warning situations, the company is taking the following measures to solve relevant problems: 1 The company and its shareholders have communicated with the parties involved in the above guarantee events and taken various measures to raise funds to solve the adverse impact of the illegal guarantee events on the company as soon as possible.
On January 1, 2022, Zhong Xuqiang issued an irrevocable exemption commitment letter to bangxun technology and promised bangxun technology that since the effective date of this commitment letter, bangxun technology will not be required to assume any collateral liability or perform any other obligations for the performance of all obligations under Zhang Qingwen's loan contract in any way. See the announcement on partial debt exemption issued by the company on January 5, 2022 for details.
2. The company will continue to improve its internal control system, and relevant personnel will strictly perform the approval process for signing agreements with foreign parties.
At present, the company continues to carry out the above work. According to the progress of relevant work, the company will timely perform the information disclosure business in accordance with relevant regulations.
3、 Other relevant instructions and risk tips
At present, due to the shortage of funds, the bidding business is greatly affected and the business operation is relatively slow. In addition, it is difficult to promote the collection of accounts receivable, there are many lawsuits and arbitrations, some bank accounts of the company have been frozen, and the introduction of strategic investors has not made clear progress. All information of the company is on cninfo (www.cn. Info. Com.. CN.) The announcement published on the shall prevail. Please invest rationally and pay attention to investment risks.
It is hereby announced.
Boomsense Technology Co.Ltd(300312)
Board of directors
January 6, 2022
