Announcement on regulatory measures, penalties and rectification not taken by securities regulatory authorities and exchanges in the past five years
Securities code: Zhejiang Qianjiang Motorcycle Co.Ltd(000913) securities abbreviation: Zhejiang Qianjiang Motorcycle Co.Ltd(000913) Announcement No.: 2022024 Zhejiang Qianjiang Motorcycle Co.Ltd(000913)
Announcement on regulatory measures, penalties and rectification not taken by securities regulatory authorities and exchanges in the past 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.
Zhejiang Qianjiang Motorcycle Co.Ltd(000913) (hereinafter referred to as "the company") has continuously improved the corporate governance structure, established and improved the internal control system and improved the standard operation level 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 Shenzhen Stock Exchange, the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange and the articles of association since its listing, Promote the sustainable and healthy development of the company.
The company held the 6th meeting of the 8th board of directors on May 20, 2022, which deliberated and approved the relevant proposals on the company's non-public offering of A-Shares in 2022. According to relevant requirements, the company has conducted a self-examination on whether it has been punished or taken regulatory measures by the securities regulatory authorities and stock exchanges in the past five years. The self-examination results are as follows:
1、 Punishment by securities regulatory authorities and exchanges 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
The company has not been subject to regulatory measures and rectification by securities regulatory authorities and exchanges in the past five years. It is hereby announced.
Zhejiang Qianjiang Motorcycle Co.Ltd(000913) board of directors may 21, 2022
