Core 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 violated the "Management Measures for Information Disclosure of Listed Companies" and the "Corporate Governance Standards for Listed Companies" [1] - A warning letter was issued to the company and related personnel, which will be recorded in the securities and futures market integrity file [1] - Specific Violations - The company’s board meeting process was deemed non-compliant, and the disclosures regarding the meeting and voting were found to be inaccurate [1] - The acting chairman and board secretary, Han Zhenxing, were held primarily responsible for these violations [1]
ST银江及相关责任人收到浙江证监局警示函