Securities code: Shanghai Nenghui Technology Co.Ltd(301046) securities abbreviation: Shanghai Nenghui Technology Co.Ltd(301046) Announcement No.: 2022046 Shanghai Nenghui Technology Co.Ltd(301046)
About the securities regulatory authorities and exchanges that have not been
Announcement of regulatory measures or punishment
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.
Shanghai Nenghui Technology Co.Ltd(301046) (hereinafter referred to as "the company") has continuously improved its corporate governance structure 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 Shenzhen Stock Exchange on the gem, the self regulatory guidelines for listed companies of Shenzhen stock exchange No. 2 - standardized operation of listed companies on the gem and other relevant laws and regulations since its listing, as well as the requirements of Shanghai Nenghui Technology Co.Ltd(301046) articles of association, Establish and improve the internal control system, improve the standard operation level of the company, and promote the sustainable, stable and healthy development of the company.
In view of the company's plan to issue convertible corporate bonds to unspecified objects, according to relevant requirements, the company has conducted a self-examination on whether it has been subject to regulatory measures or penalties taken by the securities regulatory authorities and the exchange in the past five years. Through self inspection, the company has not been subject to regulatory measures or punishment by the securities regulatory authorities and the exchange in the past five years.
It is hereby announced.
Shanghai Nenghui Technology Co.Ltd(301046) board of directors may 20, 2022
