ST hearing announcement on the evening of May 8thDevikinscryptoRecently, the company received a "supervision and reform opinion letter" jointly submitted by three independent directors, Liu Liming, Lin Shanlang and he Shaoping, putting forward a number of supervision opinions and rectification measures to promote the compliance operation of the enterprise. we will earnestly safeguard the interests of all shareholders, especially minority shareholders.
The three independent directors first urged the company to cooperate with Dalian Securities Regulatory Bureau to carry out rectification and related work in accordance with the decision on ordering and correcting regulatory measures against Landa Group Co., Ltd. Issued by Dalian Securities Regulatory Bureau, reply to the Shenzhen Stock Exchange's letter of concern to Landa Group Co., Ltd in an accurate and timely manner.
Secondly, strengthen and improve the internal control system. The three independent directors suggested that the board of directors and management of the company should take immediate and effective measures to eliminate the internal control defects involved in the internal control audit report as soon as possible. At the same time, experts are hired to comprehensively sort out and actively rectify the company's existing internal control management system, especially to strengthen risk prevention and control in key links such as capital examination and approval and external guarantee, improve various internal control systems to meet the relevant national laws, regulations and relevant regulatory rules, as well as the actual needs of the company's production, operation and management, ensure that the company's internal control system can be effectively implemented, and improve the level of corporate governance.
In addition, correct the behavior of related parties' occupation of funds. Recently, three independent directors learned that the company has the problem of related person's occupation of funds. In this regard, the three independent directors asked the company to immediately stop such acts and clean up and correct them in accordance with the rules and regulations to ensure the company's legal compliance. At the same time, the company's board of directors and management should attach great importance to these issues, and take practical and effective measures to actively rectify and reform, ensure the continuous and healthy operation of the company, and earnestly safeguard the legitimate rights and interests of the company and all shareholders, especially minority shareholders.
The three independent directors also urged Wang Mingsheng, chairman and president of the company, and Lin Zhihuang, co-chairman and chief executive officer of the company, to immediately take more effective measures to rectify internal control defects, and at the same time strengthen the control of subsidiaries. Timely and comprehensive rectification in accordance with the requirements of Dalian Regulatory Administration Chairman and President Wang Mingsheng and Co-Chairman and CEO Lin Zhihuang are required to recover the non-operating funds of the related parties within a time limit to ensure the smooth completion of the rectification and reform.DevikinscryptoTo try our best to recover the losses, and regularly report the progress of rectification to the board of directors, so as to minimize the adverse impact of the above matters on the company's financial statements, internal controls and continuing operations. (Chen Zhiqiang)
