Securities code: 002086 securities abbreviation: St Toyo Announcement No.: 2022-016
Shandong Oriental Ocean Sci-Tech Co.Ltd(002086)
Announcement on receiving the supervision letter from Shenzhen Stock Exchange
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.
Shandong Oriental Ocean Sci-Tech Co.Ltd(002086) (hereinafter referred to as “the company”) received the supervision letter on Shandong Oriental Marine Technology Co., Ltd. (company department supervision letter [2022] No. 13) (hereinafter referred to as “the supervision letter”) issued by Shenzhen Stock Exchange (hereinafter referred to as “the Shenzhen Stock Exchange”) on January 17, 2022. The contents are as follows:
“According to the announcement on public solicitation of voting rights of Shandong Oriental Ocean Sci-Tech Co.Ltd(002086) shareholder Hunan Youhe Shenzhou equity investment partnership (limited partnership) disclosed by your company on the evening of January 14, 2022, your company received the notice from the shareholder Hunan Youhe Shenzhou equity investment partnership (limited partnership) on January 10, 2022 With regard to the public solicitation of voting rights, your company did not disclose the relevant announcement until the evening of January 14.
The above acts of your company violate the provisions of Article 11 of the Interim Provisions on the administration of public solicitation of shareholders’ rights of listed companies issued by the CSRC and article 2.1.1 of the stock listing rules (revised in 2022) of the exchange. We hope that your company and all directors, supervisors and senior managers will learn lessons and make timely rectification to prevent the recurrence of the above problems.
At the same time, remind you that the company and all directors, supervisors and senior managers shall strictly abide by the securities law, the company law and other laws, as well as the stock listing rules and relevant regulations of the exchange, truly, accurately, completely, timely and fairly perform the obligation of information disclosure, fully protect the legitimate rights and interests of investors and improve the governance level of listed companies. ” After receiving the supervision letter, the company attaches great importance to the problems pointed out in the supervision letter, and will earnestly strengthen the study of laws, regulations and normative documents such as the Interim Provisions on the management of the rights of shareholders of publicly solicited listed companies and the stock listing rules of Shenzhen Stock Exchange (revised in 2022), further strengthen information disclosure and fully learn lessons, Continuously improve the standard operation level of the company, prevent the recurrence of similar situations, and promote the sustainable and healthy development of the company.
It is hereby announced.
Shandong Oriental Ocean Sci-Tech Co.Ltd(002086) board of directors
January 19, 2002
