Securities code: Hoshine Silicon Industry Co.Ltd(603260) securities abbreviation: Hoshine Silicon Industry Co.Ltd(603260) Announcement No.: 2022036 Hoshine Silicon Industry Co.Ltd(603260)
Announcement on the company's failure to take regulatory measures or penalties by the 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 responsibility for the authenticity, accuracy and completeness of its contents.
Hoshine Silicon Industry Co.Ltd(603260) (hereinafter referred to as "the company") the issue of non-public offering of A-Shares in 2022 has been deliberated and adopted at the 11th meeting of the third board of directors held on May 19, 2022. In order to protect investors' right to know and safeguard investors' interests, according to relevant requirements, the company's regulatory measures or penalties taken by securities regulatory authorities and stock exchanges in the past five years are hereby announced as follows:
Since its listing, 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, actively protected the legitimate rights and interests of investors and promoted the sustainable, stable and healthy development of the company in strict accordance with the relevant provisions and requirements of the company law of the people's Republic of China, the securities law of the people's Republic of China, the stock listing rules of Shanghai Stock Exchange and the articles of association. Through self inspection, the company has not been subject to regulatory measures or penalties taken by China Securities Regulatory Commission and its dispatched offices and Shanghai Stock Exchange in the past five years.
It is hereby announced.
Hoshine Silicon Industry Co.Ltd(603260) board of directors may 20, 2022
