ST Yinjiang (300020.SZ) and related responsible persons received a warning letter from the Zhejiang Securities Regulatory Bureau

Zhitong Finance App News, ST Yinjiang (300020.SZ) issued an announcement. Today, the company received the “Decision on Issuing Warning Letter Measures against Yinjiang Technology Co., Ltd. and related personnel” issued by the Zhejiang Regulatory Bureau of the China Securities Regulatory Commission. The Zhejiang Securities Regulatory Bureau discovered that the company's board meeting process was irregular, and the “Notice on Resolutions of the 26th Meeting of the 6th Board of Directors Meeting” disclosed by the company was inaccurate.

The above acts of the company violate the provisions of Article 3 (1) of the “Administrative Measures on Information Disclosure of Listed Companies” (Securities Regulatory Commission Order No. 226) and Article 32 of the “Governance Guidelines for Listed Companies” (Securities Regulatory Commission Notice (2025) No. 5). Han Zhenxing, acting chairman of the company and acting secretary of the board of directors, violated the provisions of sections 4, 52 (1) and (2) of the “Administrative Measures on Information Disclosure of Listed Companies” (Securities Regulatory Commission Order No. 226), and bears the main responsibility for the above violations. According to Article 53 of the “Administrative Measures on Information Disclosure of Listed Companies” (Securities Regulatory Commission Order No. 226), the Zhejiang Securities Regulatory Bureau decided to take separate supervisory and administrative measures to issue warning letters against the company and related responsible persons, and record them in the securities and futures market integrity file.