Securities code: 002765 securities abbreviation: Landai Technology Group Corp.Ltd(002765) Announcement No.: 2022-009
Landai Technology Group Corp.Ltd(002765)
Announcement of resolutions of the 21st Meeting of the 4th board of directors
The company and all members of the board of directors 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 21st Meeting of the Fourth Board of directors was sent to all directors and supervisors of the company by hand and e-mail on January 24, 2022. The meeting was held in conference room 506, company office building, 100 Jianshan Road, Biquan Street, Bishan District, Chongqing by means of communication voting on January 27, 2022. Six directors should attend the meeting and six directors should vote; The supervisors and senior managers of the company attended the meeting as nonvoting delegates. The meeting was convened and presided over by Mr. Zhu Tangfu, chairman of the board of directors. The convening, convening and voting procedures of the meeting comply with relevant laws, regulations, departmental rules, normative documents, articles of association and other relevant provisions. After careful deliberation by all directors, the following proposals were adopted by open ballot at this meeting:
1、 The proposal on correction and retroactive adjustment of accounting errors in the previous period was deliberated and adopted
After verification, the board of directors of the company believes that the correction of accounting errors complies with the relevant provisions and requirements 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. The correction of accounting errors enables the company's financial statements to be more objective A fair reflection of the company's financial situation and operating results is conducive to effectively ensure the quality of the company's financial information.
Voting results: 6 in favor, 0 against and 0 abstention.
The announcement on correction and retroactive adjustment of accounting errors in the previous period (Announcement No.: 2022-011) was published on the designated information disclosure media of the company, securities times, China Securities News, Shanghai Securities News, securities daily and cninfo.com on January 28, 2022（ http://www.cn.info.com.cn. ）。
Documents for future reference
1. Resolutions of the 21st Meeting of the 4th board of directors of the company;
2. Independent opinions of the company's independent directors on relevant matters considered at the 21st Meeting of the Fourth Board of directors;
3. Other documents required by Shenzhen Stock Exchange. It is hereby announced!
Landai Technology Group Corp.Ltd(002765) board of directors January 27, 2022
