Securities code: 003036 securities abbreviation: Zhejiang Taitan Co.Ltd(003036) Announcement No.: 2022-004 Zhejiang Taitan Co.Ltd(003036)
About the securities regulatory authorities and stock exchanges that have not been
Announcement of regulatory measures or penalties
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.
Zhejiang Taitan Co.Ltd(003036) (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, the securities law, the stock listing rules of Shenzhen Stock Exchange, the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange and other laws and regulations and the relevant provisions and requirements of the articles of association since its listing, Improve the standard operation level of the company and promote the sustainable and healthy development of the company.
In view of the company's intention to apply for public issuance of convertible corporate bonds, the company's punishment or regulatory measures taken by the securities regulatory authorities and Shenzhen Stock Exchange in the past five years are hereby announced as follows:
1、 Penalties imposed by securities regulatory authorities and stock exchanges in the past five years
The company has not been punished by the securities regulatory authority and the stock exchange in the past five years.
2、 Regulatory measures taken by securities regulatory authorities and stock exchanges in the past five years
The company has not been subject to regulatory measures taken by securities regulatory authorities and stock exchanges in the past five years. It is hereby announced.
Zhejiang Taitan Co.Ltd(003036) board of directors
January 13, 2022
