Securities code: 002765 securities abbreviation: Landai Technology Group Corp.Ltd(002765) Announcement No.: 2022-010
Landai Technology Group Corp.Ltd(002765)
Announcement on the resolutions of the 15th meeting of the 4th board of supervisors
The company and all members of the board of supervisors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Landai Technology Group Corp.Ltd(002765) (hereinafter referred to as “the company”) the notice of the 15th meeting of the Fourth Board of supervisors was sent to all supervisors by e-mail on January 24, 2022. The meeting was held in conference room 506, office building, No. 100, Jianshan Road, Biquan street, Bishan District, Chongqing by on-site meeting on Thursday, January 27, 2022. Three supervisors should attend the meeting and three supervisors actually attended the meeting; The meeting was presided over by Ms. Wu Zhilan, chairman of the board of supervisors. The convening, convening and voting procedures of the meeting met the relevant provisions of the company law of the people’s Republic of China and other laws, administrative regulations, departmental rules, normative documents and the articles of association. After deliberation, the attending supervisors adopted the following resolutions by open ballot:
1、 The meeting deliberated and adopted the proposal on correction and retroactive adjustment of accounting errors in the previous period with 3 affirmative votes, 0 negative votes and 0 abstention votes
After review, the board of supervisors believes that the correction of accounting errors of the company complies with the relevant provisions of the accounting standards for Business Enterprises No. 28 – changes in accounting policies and accounting estimates and error correction and the rules for the preparation of information disclosure of companies offering securities to the public No. 19 – correction and related disclosure of financial information, and the deliberation and voting procedures comply with the provisions of laws, regulations and normative documents, The corrected financial data can more objectively and fairly reflect the company’s financial status and operating results. This correction does not damage the legitimate rights and interests of the company and all shareholders. We agree to the correction and retroactive adjustment of accounting errors.
Documents for future reference:
1. Resolution of the 15th meeting of the 4th board of supervisors of the company.
It is hereby announced!
Landai Technology Group Corp.Ltd(002765) board of supervisors January 27, 2022
