深圳市建艺装饰集团股份有限公司关于公司及相关当事人收到深圳证监局行政监管措施决定书的公告

Administrative Regulatory Measures - Shenzhen Jianyi Decoration Group Co., Ltd. received an administrative regulatory measures decision from the Shenzhen Securities Regulatory Bureau on February 27, 2026, due to deficiencies in internal controls related to contract management and improper disclosure of financial assistance from 2017 to 2020 [1][2] - The decision includes a directive for the company to rectify the identified issues and requires key personnel, including the former chairman and general manager, to receive warning letters for their responsibilities in these matters [2][3] Compliance and Rectification - The company is mandated to enhance training on securities laws and internal control standards for all directors and senior management, aiming to improve governance and compliance [3][5] - Specific measures include strict adherence to internal control systems, improved management of contracts and funds, and a comprehensive review of weak areas in information disclosure and internal controls [3][5] Shareholder Meeting - The company held its second extraordinary general meeting on February 27, 2026, with a total of 104 shareholders present, representing 53,848,358 shares, which is 33.73% of the total voting shares [11][13] - The meeting approved proposals for financing leasing and accounts receivable factoring, with significant support from shareholders, indicating a majority agreement on these initiatives [16][19]