600353: Chengdu Xuguang Electronics Co.Ltd(600353) announcement on punishment, regulatory measures and rectification by securities regulatory authorities and exchanges in the past five years

Securities code: 600353 securities abbreviation: Chengdu Xuguang Electronics Co.Ltd(600353) Announcement No.: 2022-009

Chengdu Xuguang Electronics Co.Ltd(600353)

About being punished by securities regulatory authorities and exchanges in the past five years

Or announcement of regulatory measures and rectification

The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.

Chengdu Xuguang Electronics Co.Ltd(600353) (hereinafter referred to as "the company") intends to apply for non-public offering of a shares. In accordance with the relevant requirements of the China Securities Regulatory Commission, the company has been punished or taken regulatory measures by the securities regulatory authorities and the exchange in the past five years and the implementation of corresponding rectification is hereby announced as follows:

1、 The company has been punished by the securities regulatory authority and the exchange in the last five years

The company has not been punished by the securities regulatory authorities and the exchange in the last five years.

2、 Regulatory measures taken by securities regulatory authorities and exchanges and their rectification in the last 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.

Chengdu Xuguang Electronics Co.Ltd(600353) board of directors January 21, 2002

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