紫光国微: 关于收到河北证监局警示函的公告

Core Viewpoint - The company received a warning letter from the Hebei Securities Regulatory Bureau due to violations related to shareholder meeting operations and information disclosure [1][2]. Summary by Sections Warning Letter Main Content - The company was found to have irregularities in the operation of its shareholder meetings, including the absence of some directors and supervisors, and independent directors failing to submit performance reports, violating regulations [1]. - There were also issues with information disclosure, such as incorrect names in the 2022 annual report and failure to follow procedures for disclosing the use of raised funds [1]. Regulatory Measures - The Hebei Securities Regulatory Bureau decided to issue a warning letter, requiring the company to learn from the mistakes, enhance compliance awareness, and improve financial management [2]. - The company must submit a written rectification report within 30 days of receiving the decision [2]. Company Response - The company emphasizes its commitment to addressing the issues raised in the warning letter and will strengthen its understanding of relevant laws and regulations to prevent future violations [3]. - The receipt of the warning letter will not affect the company's normal operations, and it will continue to comply with legal requirements for information disclosure [3].