Zhitong Finance App News, Rollei Life (002293.SZ) issued an announcement. The company recently received the China Securities Regulatory Commission's Decision on Administrative Supervision Measures [2024] No. 33 — “Jiangsu Securities Regulatory Bureau's Decision on Issuing Warning Letter Measures against Rollei Life Technology Co., Ltd. and Xue Xia”. The details are as follows:

After investigation, the company had the following information disclosure violations: First, Rollei Life disclosed on October 26, 2023, that it “received a written resignation report from then-director Zhao Bingxian, and Zhao Bingxian applied to resign as a director due to personal reasons.” Zhao Bingxian did not sign the resignation report until October 26, 2023, and the above information disclosed by the company did not match the actual situation. Second, the company's disclosure of information on the number of participants and voting status of the fourth (temporary), fifth (temporary), and sixth (temporary) meetings of the 6th board of directors is inconsistent with the actual situation. Third, then-director Zhao Bingxian was placed on hold earlier and was unable to perform his duties as a director. This is a major incident that should be promptly disclosed. The company failed to promptly fulfill its obligation to disclose information in accordance with regulations after learning about the matter.

Rollei Life's above acts violate the provisions of Article 3 (1), Article 22 (1), and (2) (17) of the “Administrative Measures on Information Disclosure of Listed Companies” (Securities Regulatory Commission Order No. 182). Xue Xia, secretary of the board of directors of the company, as the person directly responsible for information disclosure matters, failed to be diligent and conscientious, violates the provisions of section 4 of the “Administrative Measures on Information Disclosure of Listed Companies” (Securities Regulatory Commission Order No. 182), and bears the main responsibility for the company's irregularities. According to Article 52 of the “Administrative Measures on Information Disclosure of Listed Companies” (Securities Regulatory Commission Order No. 182), the Jiangsu Securities Regulatory Bureau decided to take administrative supervision measures to issue warning letters against the above personnel and record them in the securities and futures market integrity file.