Stock abbreviation: Xinxiang Chemical Fibre Co.Ltd(000949) Stock Code: Xinxiang Chemical Fibre Co.Ltd(000949) Announcement No.: 2022031
Xinxiang Chemical Fibre Co.Ltd(000949)
Announcement on acceptance of regulatory measures or penalties and rectification in the last five years
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.
Xinxiang Chemical Fibre Co.Ltd(000949) (hereinafter referred to as "the company") the matters related to this non-public offering of shares have been deliberated and adopted at the 22nd Meeting of the 10th board of directors. 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 authority and the exchange in the past five years
The company has not been punished by the securities regulatory authority 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
On October 19, 2017, the company management department of the Shenzhen Stock Exchange issued the supervision letter on Xinxiang Chemical Fibre Co.Ltd(000949) (company department supervision letter [2017] No. 95) (hereinafter referred to as the "supervision letter"), the main content of which is that the company plans to disclose the report of the third quarter of 2017 on October 27. Zhou Gequan, the spouse of Zhou Xueli, the then financial director of the company, sold 500 shares of the company through the centralized bidding trading system of the exchange on October 13, with a transaction amount of 2270 yuan. This behavior violates Article 1.4 of the stock listing rules (2014 Revision) of Shenzhen Stock Exchange and article 3.8.15 of the guidelines for the standardized operation of listed companies on the main board (2015 Revision). It is hoped that the listed company and the securities exchange will strictly abide by the provisions of the securities law and the relevant regulations and rules, and strictly abide by such events and lessons in time. After the company received the supervision letter, the party concerned promptly became the financial person in charge. Zhou Xueli accepted the criticism and education of the board of directors, made it clear that she would sincerely accept any punishment, and resolutely put an end to the recurrence of such matters. The board of directors of the company informed the executives of other companies at the first time and gave key tips on the standardized trading of stocks.
In response to the regulatory requirements of the regulatory letter, the board of directors of the company held a special meeting on insider trading warning education for all directors, supervisors and senior managers. In order to strengthen the company's insider information management, prevent insider trading, maintain the openness, fairness and impartiality of information disclosure, and prevent the adverse impact of insider trading on the company, employees and other stakeholders.
3、 In addition to the above regulatory measures, the company has not been subject to other regulatory measures taken by the securities regulatory authorities and exchanges in the past five years.
It is hereby announced.
Xinxiang Chemical Fibre Co.Ltd(000949) board of directors may 19, 2022
