Securities code: Hichain Logistics Co.Ltd(300873) securities abbreviation: Hichain Logistics Co.Ltd(300873) Announcement No.: 2022065 Hichain Logistics Co.Ltd(300873)
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.
Hichain Logistics Co.Ltd(300873) (hereinafter referred to as “the company”) intends to issue shares to specific objects. According to the requirements of relevant laws and regulations, whether the company has been punished or taken regulatory measures by the securities regulatory authorities and the exchange in the past five years is disclosed as follows:
In strict accordance with the 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 Listing Rules of GEM stocks of Shenzhen Stock Exchange, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 2 – standardized operation of GEM listed companies and the articles of association, the company has continuously improved the corporate governance structure, improved the standardized operation level of the company, and promoted the sustainability, stability and Healthy development. Through self inspection, the company has not been punished or taken regulatory measures by the securities regulatory authorities and the exchange in the past five years.
It is hereby announced.
Hichain Logistics Co.Ltd(300873) board of directors
May 23, 2022
