Stock abbreviation: Liaoning Sg Automotive Group Co.Ltd(600303) securities code: Liaoning Sg Automotive Group Co.Ltd(600303) No.: pro 2022037 Liaoning Sg Automotive Group Co.Ltd(600303) reminder notice on other risks warning of stock trading and suspension of stock trading of the company
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.
Important tips:
1. Start date of implementing other risk warnings: May 6, 2022
2. Stock abbreviation after the implementation of other risk warnings: St dawn, stock code Liaoning Sg Automotive Group Co.Ltd(600303) , daily rise and fall limit: 5%
3. The trading of the company's shares will be suspended for one day on May 5, 2022
4. After other risk warnings are implemented, the company's shares will be traded on the risk warning board
1、 Stock type abbreviation, securities code and the starting date of implementing other risk warnings (I) stock type and abbreviation A-share stock abbreviation are changed from " Liaoning Sg Automotive Group Co.Ltd(600303) " to "St dawn"
(II) the stock code is still " Liaoning Sg Automotive Group Co.Ltd(600303) "
(III) starting date of other risk warning: May 6, 2022
2、 Application of other risk warnings
Dahua Certified Public Accountants (special general partnership) audited the effectiveness of internal control over the company's 2021 annual financial report and issued the internal control audit report with negative opinions (Dahua neizi [2022] No. 000335).
According to article 9.8.1 of the Listing Rules of Shanghai Stock Exchange, the company's stock trading will be subject to other risk warnings.
3、 Tips on matters related to the implementation of other risk warnings
According to article 9.8.2 of the Listing Rules of Shanghai Stock Exchange and other relevant provisions, the trading of the company's shares will be suspended for one day on May 5, 2022, and other risk warnings will be implemented from May 6. After the implementation of other risk warnings, the daily rise and fall of the stock price will be limited to 5%. After other risk warnings are implemented, the company's shares will be traded on the risk warning board.
4、 Opinions of the board of directors of the company on striving to revoke the risk warning and main measures
The board of directors of the company attaches great importance to the matters involved in the internal control audit report with negative opinions issued by the accounting firm, and will actively take corresponding measures to eliminate the adverse impact of the audit opinions on the company.
1. For the matters involved in the negative opinion, the board of directors of the company will hire another intermediary to conduct special review, and make public disclosure in time according to legal procedures. At the same time, according to the audit or review results, strive to complete the rectification as soon as possible and eliminate the impact.
2. The company will hire lawyers and industry experts again to further confirm the legality, compliance and effectiveness of the transaction in the internal control audit report issued by the accountant; Eliminate the impact of Accountants' concerns about the implementation of the company's internal control system caused by the transaction on the company's internal control. At the same time, actively promote the production and listing of new energy passenger vehicle projects as planned. 3. Strengthen the study of professional knowledge and standardize management
(1) Further strengthen the training of the company's managers at all levels on the laws and regulations, normative documents and company rules and regulations of listed companies, so that they can truly understand and master the content, essence and operation specification requirements of various systems, especially strengthen the supervision and inspection in the actual implementation process, and effectively improve the standardized operation level of the company.
(2) Improve and strengthen the internal and external major information communication mechanism to ensure that relevant subjects notify the chairman / Secretary of the board of directors of the company at the first time of major events; Further strengthen the study of the company's directors, supervisors, senior managers and relevant staff on relevant laws and regulations such as the Listing Rules of Shanghai Stock Exchange and the measures for the administration of information disclosure of listed companies and the company's internal management system, and enhance the awareness of standardized operation.
4. Strengthen the function of internal audit
Earnestly perform the internal audit duties in accordance with the requirements of the company's internal control management system and work specifications, timely report the relevant situation of the company's internal control to the audit committee under the board of directors as required, and strictly standardize the company's internal control.
On the premise of protecting the legitimate rights and interests of the company and the majority of investors, the company will actively take effective measures to eliminate the impact of the above adverse factors on the company as soon as possible, and actively perform the corresponding information disclosure obligations on the progress of relevant matters in accordance with the provisions of laws and regulations.
5、 During the implementation of other risk warnings, the contact information of the company for investor consultation is as follows:
(I) contact person: Office of the board of directors of the company
(II) contact address: 21 / F, shunmai golden Diamond International Business Center, No. 52-2, South East Third Ring Road, Chaoyang District, Beijing
(III) Tel.: 01058312877
(IV) email: [email protected].
The information disclosure media designated by the company are China Securities News, Shanghai Securities News and the website of Shanghai Stock Exchange (www.sse. Com. CN), All information of the company shall be subject to the information published in the above designated media. Please pay attention to relevant announcements, make prudent decisions and pay attention to investment risks.
It is hereby announced!
Liaoning Sg Automotive Group Co.Ltd(600303)
April 29, 2022
