Securities code: 688301 securities abbreviation: Iray Technology Company Limited(688301) Announcement No.: 2022-005 Iray Technology Company Limited(688301)
Announcement on no regulatory measures or penalties taken 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.
The ninth meeting of the second board of directors and the ninth meeting of the second board of supervisors of Iray Technology Company Limited(688301) (hereinafter referred to as “the company”) respectively deliberated and adopted relevant proposals on the company’s issuance of convertible corporate bonds to unspecified objects. 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 recent five years. The self-examination results are as follows:
In strict accordance with the company law of the people’s Republic of China, the securities law of the people’s Republic of China, the Listing Rules of science and Innovation Board of Shanghai Stock Exchange and the articles of association, the company has continuously improved the corporate governance structure, established and improved the internal management and control system, improved the standard operation level of the company, and actively protected the legitimate rights and interests of investors, Promote the sustainable, stable and healthy development of the company.
Through self inspection, the company has not been subject to regulatory measures or penalties by the securities regulatory authorities and stock exchanges in the past five years.
It is hereby announced.
Iray Technology Company Limited(688301) board of directors January 14, 2022
