Securities code: 002539 securities abbreviation: Chengdu Wintrue Holding Co.Ltd(002539) Announcement No.: 2022-010 Chengdu Wintrue Holding Co.Ltd(002539)
There are no securities regulatory authorities and stock exchanges in the last five years
Announcement of regulatory measures or penalties
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.
Chengdu Wintrue Holding Co.Ltd(002539) (hereinafter referred to as "the company") has been committed to improving the corporate governance structure, establishing and perfecting the internal control system and standardizing the company's operation 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 stock Listing Rules of Shenzhen Stock Exchange and other relevant laws and regulations, normative documents and the articles of association since its listing, Promote the sustainable, stable and healthy development of the company.
The company has held the 31st meeting of the 5th board of directors and the 14th meeting of the 5th board of supervisors on January 13, 2022, and deliberated and adopted the relevant proposals on the company's non-public offering of shares. According to relevant requirements, the following announcement is made on the regulatory measures, penalties and rectification taken by the securities regulatory authorities and the exchange in the past five years:
1、 Penalties imposed by securities regulatory authorities and exchanges in the past five years
It is verified that the company has not been punished by the securities regulatory authorities and the exchange in the past five years.
2、 Regulatory measures taken by securities regulatory authorities and exchanges in the past five years
It is verified that the company has not been subject to regulatory measures taken by securities regulatory authorities and exchanges in the past five years. It is hereby announced.
Chengdu Wintrue Holding Co.Ltd(002539) board of directors January 15, 2022
