On August 3, 2023, Shenzhen Saiwei Intelligent Co., Ltd. (hereinafter referred to as Saiwei Intelligent, **300044) announced that it had received the "Administrative Penalty Decision" No. 2023 No. 7 issued by the Shenzhen Securities Regulatory Bureau. The China Securities Regulatory Commission decided to order Shenzhen Saiwei Intelligent Co., Ltd. to make corrections, give a warning, and impose a fine of 1 million yuan.
After investigation, Saiwei Intelligence is suspected of the following illegal facts:
1. Failure to disclose related party transactions in a timely manner and in periodic reports.
2. There are false records in the 2019 annual report.
3. There are false records in the 2020 annual report.
According to the relevant provisions of the Law and the Judicial Interpretation on Misrepresentation, if the information disclosure obligor fails to disclose information in accordance with the regulations, or there are false records, misleading statements or material omissions in the issued documents, periodic reports, interim reports and other information disclosure materials announced, resulting in losses suffered by investors in the ** transaction, the information disclosure obligor shall be liable for compensation.
Hotspot Engine Program Race for Smart (300044) Shareholders Claim Conditions: Investors who are between April 23, 2019 and April 28, 2021, and still hold the ** on April 28, 2021, can file a claim. Claim Litigation Materials to be Prepared:
1. The original account inquiry confirmation form and transaction statement stamped with the seal of the company's business department (the first time, the first, so far);
Special note: The statement needs to have the name of the shareholder, ID number, account number, capital account number, time of sale, transaction, number of transactions, etc., if the ** still has shares, you also need to print a list of treasury shares. If there are many buying and selling transactions, in addition to the paper version, please also provide the Excel electronic version of the transaction record.
2. A copy of ID card;
3. Relevant prosecution signature materials.
Shanghai Zhenya Law Firm, lawyer Wang Jinlong.