Shandong Fengyuan Chemical Co.Ltd(002805) : Announcement on the company’s acceptance of regulatory measures or penalties and rectification in the last five years

Securities code: 002805 securities abbreviation: Shandong Fengyuan Chemical Co.Ltd(002805) Announcement No.: 2022-008 Shandong Fengyuan Chemical Co.Ltd(002805) about

Announcement on the company’s acceptance of regulatory measures or penalties and rectification in the last five years

The company and all directors guarantee that the contents of this announcement are true, accurate and complete without false records, misleading statements or major omissions.

Shandong Fengyuan Chemical Co.Ltd(002805) (hereinafter referred to as “the company”) this non-public offering of shares has been deliberated and adopted at the 12th meeting of the 5th board of directors and the 9th meeting of the 5th board of supervisors respectively. According to relevant requirements, the company now discloses the punishment or regulatory measures taken by the securities regulatory authorities and the exchange in the past five years and the corresponding rectification measures as follows:

1、 The company has been punished by the securities regulatory authorities and the exchange in the past five years

The company has not been punished by the securities regulatory authorities and the exchange in the past five years.

2、 Regulatory measures and rectification measures taken by securities regulatory authorities and exchanges in the past five years

The company has not been subject to regulatory measures and rectification by securities regulatory authorities and exchanges in the past five years. It is hereby announced.

Shandong Fengyuan Chemical Co.Ltd(002805) board of directors

January 13, 2022

- Advertisment -