Securities code: Profit Cultural & Creative Group Co.Ltd(300640) securities abbreviation: Profit Cultural & Creative Group Co.Ltd(300640) Announcement No.: 2022023 Profit Cultural & Creative Group Co.Ltd(300640)
Announcement on regulatory measures and rectification measures taken by securities regulatory authorities and exchanges in the past five years
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.
Profit Cultural & Creative Group Co.Ltd(300640) (hereinafter referred to as "the company") has continuously improved the corporate governance structure and established and improved the internal 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 Listing Rules of Shenzhen Stock Exchange gem, the guidelines for the standardized operation of companies listed on Shenzhen Stock Exchange gem and other laws and regulations as well as the relevant provisions and requirements of the articles of association since its listing, Standardize the operation of the company and promote the sustainable, stable and healthy development of the enterprise.
In view of the company's plan to issue shares to specific objects through summary procedures, in order to protect investors' right to know and safeguard investors' interests, the company's regulatory measures or penalties taken by the securities regulatory authorities and Shenzhen Stock Exchange in the past five years are hereby announced as follows:
1、 The company has been punished by the securities regulatory authority 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 and rectification measures
Through self inspection, the company has not been subject to regulatory measures taken by securities regulatory authorities and exchanges in the past five years.
It is hereby announced.
Profit Cultural & Creative Group Co.Ltd(300640) board of directors
March 18, 2022
