Stock Code: 688033 securities abbreviation: Beijing Tianyishangjia New Material Corp.Ltd(688033) Announcement No.: 2022-009 Beijing Tianyishangjia New Material Corp.Ltd(688033)
Announcement on not being punished or taken regulatory measures by securities regulatory authorities and stock exchanges in the past five years
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 legal liabilities for the authenticity, accuracy and integrity of its contents according to law.
Beijing Tianyishangjia New Material Corp.Ltd(688033) (hereinafter referred to as “the company”) has strictly complied with the company law of the people’s Republic of China, the securities law of the people’s Republic of China and the relevant regulations and requirements of the China Securities Regulatory Commission, Shanghai Stock Exchange and other regulatory authorities, continuously improved the corporate governance mechanism, established and improved the internal management and control system, and improved the level of corporate governance, Promote the sustainable and standardized development of the company. According to the requirements of relevant laws and regulations, the company has conducted a self-examination on whether it has been taken regulatory measures or punished by the securities regulatory authorities and stock exchanges in the past five years. The self-examination results are as follows:
1、 The company has been punished by the securities regulatory authorities and stock exchanges in the past five years
In the last five years, the company has not been punished by the securities regulatory authorities and Shanghai Stock Exchange.
2、 Regulatory measures taken by securities regulatory authorities and stock exchanges in the past five years
In the last five years, the company has not been subject to regulatory measures taken by the securities regulatory authorities and Shanghai Stock Exchange.
It is hereby announced.
Beijing Tianyishangjia New Material Corp.Ltd(688033) board of directors January 12, 2022
