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震有科技: 关于公司最近五年被证券监管部门和交易所处罚或采取监管措施的公告

Core Viewpoint - Shenzhen Zhenyou Technology Co., Ltd. has not faced any penalties from securities regulatory authorities or exchanges in the last five years, but has received warnings and is actively working on rectification measures to improve governance and compliance [1][4]. Summary by Sections Recent Penalties - The company has not been penalized by securities regulatory authorities or exchanges in the last five years [1]. Regulatory Measures and Rectification - A warning letter was issued by the Shenzhen Securities Regulatory Bureau due to inaccurate disclosure of performance reports, irregularities in corporate governance, and issues with the management of raised funds [1][2]. - The company has established a special rectification task force led by Chairman Wu Minhua to address the issues raised in the warning letter, ensuring compliance with laws and regulations [2]. - The company conducted a self-examination and proposed corrective measures for each issue identified in the warning letter, with internal audit oversight to enhance governance and compliance [2]. Oral Warning from Shanghai Stock Exchange - The financial director received an oral warning for discrepancies in the performance report, with variances in reported figures such as operating profit and net profit being significant, affecting investor decisions [2][3]. - The company acknowledged the oral warning and has taken steps to improve accounting practices and information disclosure to prevent future occurrences [4].