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诚邦股份: 诚邦生态环境股份有限公司关于公司最近五年被证券监管部门和证券交易所处罚或采取监管措施及整改情况的公告

Core Viewpoint - The company has not faced any administrative penalties from securities regulatory authorities or exchanges in the last five years, but it has been subject to regulatory measures regarding information disclosure errors [1][2]. Group 1: Recent Penalties and Regulatory Measures - The company has not been subjected to any administrative penalties by securities regulatory authorities or exchanges in the last five years [1][2]. - On December 11, 2024, the company issued a correction announcement regarding a missed agenda item in a board meeting resolution disclosed on November 29, 2024 [1]. - The company also corrected financial data errors related to its subsidiary in a separate announcement on December 13, 2024, which were disclosed on November 29, 2024 [1]. - The inaccuracies in the announcements violated the Shanghai Stock Exchange Listing Rules, leading to a verbal warning for the then Secretary of the Board, Ye Fan [1]. Group 2: Remedial Actions - The company and relevant personnel are taking the situation seriously and will enhance information disclosure management and compliance with disclosure regulations [1]. - All board members, supervisors, and senior management are expected to learn from these experiences to improve regulatory awareness and performance capabilities [1]. - The company aims to protect the legitimate rights and interests of shareholders and promote healthy, stable, and sustainable development [1]. Group 3: Current Management Status - The current directors, supervisors, and senior management have not faced administrative penalties from the China Securities Regulatory Commission in the last three years, nor have they received public reprimands from the exchange in the last year [2]. - There are no circumstances that would prevent the company from issuing shares to specific objects under the relevant regulations [2].