Securities code: 603322 securities abbreviation: Super Telecom Co.Ltd(603322) Announcement No.: 2022-006 Super Telecom Co.Ltd(603322)
Announcement on receiving the warning letter from Guangdong Securities Regulatory Bureau
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
Super Telecom Co.Ltd(603322) (hereinafter referred to as " Super Telecom Co.Ltd(603322) " or "the company") received the decision on Issuing warning letters against Super Telecom Co.Ltd(603322) , Liang Jianhua, Zou Wen and Meng fanding issued by Guangdong regulatory bureau of China Securities Regulatory Commission on January 10, 2022 [(2022) No. 3, hereinafter referred to as "warning letters"). The contents of the warning letter are hereby announced as follows:“
Super Telecom Co.Ltd(603322) , Liang Jianhua, Zou Wen, Meng fanding:
Upon investigation, Super Telecom Co.Ltd(603322) has the following violations:
On December 31, 2021, Super Telecom Co.Ltd(603322) issued an announcement to disclose that the holding subsidiary Shanghai Sangrui Electronic Technology Co., Ltd. (hereinafter referred to as "Sangrui Electronics") and Liaoning Minsheng Intelligent Instrument Co., Ltd. (hereinafter referred to as "Minsheng intelligent"), a wholly-owned subsidiary of Sangrui electronics, had some bank accounts frozen, with a total amount of 1229300 yuan. Meng fanding, the legal representative and chairman of Sangrui electronics, illegally guaranteed 195 million yuan for Diaobingshan Shuntong Coal Industry Co., Ltd. in the name of Sangrui electronics on December 30, 2020 and 225.76 million yuan for Diaobingshan Hongding Taisong Real Estate Development Co., Ltd. in the name of Sangrui electronics and Minsheng intelligence on December 12, 2019, with a total amount of 420.76 million yuan, The above illegal guarantee has not been lifted so far. Super Telecom Co.Ltd(603322) failed to perform the necessary examination and approval procedures and timely disclose the above guarantee matters, in violation of articles 2, 30 and 33 of the measures for the administration of information disclosure of listed companies (Order No. 40 of the CSRC). Super Telecom Co.Ltd(603322) Liang Jianhua, chairman of the board of directors, and Zou Wen, Secretary of the board of directors, failed to perform their duties of diligence in accordance with Article 3 of the measures for the administration of information disclosure of listed companies, and were mainly responsible for the above violations of the company. Meng fanding, as the legal representative and chairman of the board of directors of the holding subsidiary of the listed company, is directly responsible for Super Telecom Co.Ltd(603322) the above violations.
According to Article 170 of the securities law and Article 59 of the measures for the administration of information disclosure of listed companies, our bureau has decided to take administrative supervision measures to issue warning letters to Super Telecom Co.Ltd(603322) , Liang Jianhua, Zou Wen and Meng fanding. You should seriously learn lessons, strengthen the study of securities laws and regulations, make rectification within a time limit for relevant illegal guarantee matters, truly, accurately, completely, timely and fairly perform the obligation of information disclosure according to law, and earnestly safeguard the legitimate rights and interests of listed companies and investors. At the same time, the company shall hold the relevant responsible personnel accountable according to law, submit the rectification report and accountability to the Bureau within 30 days after receiving this decision, and copy it to Shanghai Stock Exchange.
If you are not satisfied with these supervision and management measures, you can apply for administrative reconsideration to China Securities Regulatory Commission within 60 days from the date of receiving this decision; It may also bring a lawsuit to the people's court with jurisdiction within 6 months from the date of receiving this decision. During the period of reconsideration and litigation, the above supervision and management measures shall not be suspended. " The company and relevant personnel attach great importance to the problems mentioned in the above warning letter, and will take this as a warning, draw lessons, actively take effective measures for rectification in strict accordance with regulatory requirements, further improve the construction of internal control, strengthen the control of subsidiaries, continuously improve the standard operation level and information disclosure quality of the company, and promote the healthy, stable and sustainable development of the company. Please invest rationally and pay attention to investment risks.
It is hereby announced.
Super Telecom Co.Ltd(603322) board of directors January 10, 2022
