Securities code: Zhang Xiaoquan Inc(301055) securities abbreviation: Zhang Xiaoquan Inc(301055) Announcement No.: 2022009 Zhang Xiaoquan Inc(301055)
Special announcement on the occupation of funds by controlling shareholders and other related parties
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.
Zhang Xiaoquan Inc(301055) (hereinafter referred to as “the company”) in 2021, the audit institution Tianjian Certified Public Accountants (special general partnership) (hereinafter referred to as “Tianjian”) reviewed the occupation of non operating funds and other related capital transactions of the company, and issued a special report. In accordance with relevant laws and regulations, normative documents and the articles of association, the independent directors of the company carefully reviewed the occupation of the company’s funds by the company’s controlling shareholders and other related parties during the reporting period, and expressed independent opinions. The specific contents are announced as follows:
1、 Special report of accounting firm
Tianjian issued the special audit statement on the occupation of Zhang Xiaoquan Inc(301055) non operating funds and other related capital transactions (tianjianshen [2022] No. 510), the main contents are as follows:
We think, Zhang Xiaoquan Inc(301055) the summary prepared by the management of the company complies with the provisions of the guidelines for the supervision of listed companies No. 8 – regulatory requirements for capital transactions and external guarantees of listed companies (CSRC announcement [2022] No. 26) and the guidelines for the self regulatory supervision of companies listed on the gem of Shenzhen Stock Exchange No. 1 – business handling (SZS [2022] No. 28) in all major aspects, It truthfully reflects the occupation of non operating funds and other related capital transactions of Zhang Xiaoquan Inc(301055) company in 2021.
2、 Independent opinions of independent directors
During the reporting period, the company did not occupy the company’s funds by controlling shareholders and other related parties, nor did it occupy the company’s funds in disguise in other ways.
3、 Documents for future reference
1. Independent opinions of independent directors on matters related to the ninth meeting of the second board of directors;
2. Special audit statement of Tianjian Certified Public Accountants (special general partnership) on the occupation of Zhang Xiaoquan Inc(301055) non operating funds and other related capital transactions.
It is hereby announced.
Zhang Xiaoquan Inc(301055) board of directors March 15, 2022
