智通财经网·2025-12-16 04:20Core Viewpoint - ST Yinjian (300020.SZ) received a warning letter from the Zhejiang Securities Regulatory Bureau due to irregularities in the board meeting process and inaccurate disclosures in the announcement of the board meeting resolution [1] Summary by Relevant Sections - Regulatory Action - The Zhejiang Securities Regulatory Bureau found that the company’s board meeting process was not compliant with regulations [1] - The company disclosed inaccuracies regarding the convening and voting situation of the board meeting in its announcement [1] - Violations Identified - The company violated the "Management Measures for Information Disclosure of Listed Companies" and the "Corporate Governance Standards for Listed Companies" [1] - The acting chairman and board secretary, Han Zhenxing, were found to have violated specific articles of the information disclosure management regulations and bear primary responsibility for the violations [1] - Consequences - The Zhejiang Securities Regulatory Bureau decided to issue a warning letter to the company and the responsible individuals, which will be recorded in the securities and futures market integrity file [1]