ST银江(300020.SZ)及相关责任人收到浙江证监局警示函

智通财经网2025-12-16

智通财经APP讯，ST银江(300020.SZ)发布公告，公司于今日收到中国证券监督管理委员会浙江监管局下发的《关于对银江技术股份有限公司及相关人员采取出具警示函措施的决定》，浙江证监局发现，公司董事会召开流程不规范，公司所披露的《第六届董事会第二十六次会议决议公告》中对会议召开及表决情况披露不准确。公司上述行为违反了《上市公司信息披露管理办法》(证监会令第226号)第三条第一款以及《上市公司治理...

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