TSZY(SZ:002872) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-09-14 22:40Group 1 - The company held its third extraordinary general meeting of shareholders on September 12, 2025, with no resolutions being rejected [1][2][6] - A total of 100 shareholders participated in the meeting, representing 113,225,082 shares, which is 35.6054% of the total voting shares [7] - The meeting approved several resolutions, including amendments to the company's articles of association and governance systems, with significant support from shareholders [11][12][14][16][18][20] Group 2 - The company received an administrative penalty notice from the China Securities Regulatory Commission (CSRC) regarding violations of information disclosure laws, specifically for inflating profits in 2017 and 2018 [24][25] - The inflated profits amounted to 92,204,254.47 yuan in 2017 and 28,823,001.51 yuan in 2018, representing 30.21% and 20.61% of the reported profits for those years, respectively [25][27] - The company and several executives face fines and potential market bans due to their involvement in these violations, with the actual controller facing a lifetime ban from the securities market [31][34] Group 3 - The company's stock will be subject to additional risk warnings starting September 15, 2025, due to the identified violations, although it will not be suspended from trading [38][40] - The company plans to enhance its internal controls and compliance measures to prevent future violations and improve governance [42]