On the evening of February 23, Yanjing Beer issued an announcement on receiving a warning letter from the Beijing Securities Regulatory Bureau.Disclosing the companys administrative supervision measures from the Beijing Supervision Bureau of the China Securities Regulatory Commission to decide the decision on the decision of the administrative supervision measures of the Beijing Supervision Bureau of China.
The main content of the "Warning Letter" is:
Your company disclosed the "Statement of the Independent Directors" on April 28, 2022,Among them, the thirty -fifth item is "including the company, and I do not exist as a director, supervisor or senior management personnel at the same time in more than five companies."Records, misleading statements or major omissions.
After investigation, Liu Jingwei at the same time served as a director, supervisor or senior managers who had more than five households.In the case, the content of the "Independent Directors Nodes" announced to the fact that the content of the "Independent Directors" is inconsistent with the facts.
The above behavior violates the provisions of Article 3, paragraph 1 of Article 3 of the "Securities Regulatory Commission Order No. 182, hereinafter referred to as the" Measures ").According to the provisions of Article 51 of the Measures, Xu Yuexiang, as the then secretary of the board of directors, has its main responsibility for the companys violations.
According to Article 52 of the Measures, our bureau decides to take administrative supervision measures with alert letter with a warning letter on your company, Liu Jingwei, and Xu YuexiangFutures market integrity file.You should learn lessons carefully, effectively strengthen the study of securities laws and regulations such as information disclosure, strictly abide by relevant regulations, eliminate such illegal acts again, and submit a written report to our bureau within 15 working days from the date of receiving this decision.Essence
If you are not convinced of this supervision and management measure, you can submit an administrative reconsideration application to the China Securities Supervision and Administration Commission within 60 days from the date of receipt of this decision.A lawsuit of the peoples court with jurisdictions within 6 months from the day of the day.During the reconsideration and litigation, the above supervision and management measures are not stopped.
Yanjing Beer said that the company and related personnel attach great importance to the relevant matters involved in the "Warning Letter", will carefully learn lessons, actively carry out rectification, and continuously improve the standardized operation level.At the same time, the company and all directors, supervisors, and senior managers will carefully study and strictly abide by laws and regulations such as the Securities Law, "Company Law", "Stock Listing Rules", and "Management Measures for Listed Companies".2. Perform the information disclosure obligations fairly, improve the quality of information disclosure, safeguard the interests of the company and all shareholders, and promote the companys sustainable, healthy and stable development.
This administrative regulatory measure will not affect the companys normal management and management activities. Please pay attention to investment risks.
(Enterprise Announcement)
(Edit: Lin Chen)
