Announcement of resolution: 2022012
Securities code: Yantai Tayho Advanced Materials Co.Ltd(002254) stock abbreviation: Yantai Tayho Advanced Materials Co.Ltd(002254) Announcement No.: 2022012
Yantai Tayho Advanced Materials Co.Ltd(002254)
Announcement of resolutions of the 15th meeting of the 10th 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.
Yantai Tayho Advanced Materials Co.Ltd(002254) (hereinafter referred to as "the company") the 15th meeting (interim meeting) of the 10th board of directors was held by means of communication on March 15, 2022. The meeting was convened by the chairman, Mr. Song Xiquan, and the notice of the meeting was sent by hand and e-mail on March 10, 2022. 11 directors shall be present at the meeting, and 11 directors actually present, which complies with the provisions of relevant laws, administrative regulations, departmental rules and the articles of association. The meeting voted on the matters discussed in writing and adopted the following resolutions:
1. With 11 affirmative votes, 0 abstention votes and 0 negative votes, the proposal on the audit report on the financial statements of the merger and parent company in 2020 was adopted.
In order to better promote the non-public offering of shares, the company hired zhongxinghua Certified Public Accountants (special general partnership) (hereinafter referred to as "zhongxinghua") as the audit institution of the company's non-public offering of shares. Zhongxinghua issued the audit report on the financial statements of the merger and parent company in 2020, and the audit opinions are as follows:
"We have audited the financial statements of Yantai Tayho Advanced Materials Co.Ltd(002254) (hereinafter referred to as Yantai Tayho Advanced Materials Co.Ltd(002254) ), including the consolidated and parent company's balance sheet as of December 31, 2020, the consolidated and parent company's income statement, consolidated and parent company's cash flow statement, consolidated and parent company's statement of changes in shareholders' equity and notes to relevant financial statements in 2020.
In our opinion, the attached financial statements are prepared in accordance with the provisions of the accounting standards for business enterprises in all material aspects and fairly reflect the financial position of the consolidated and parent company as of December 31, 2020 and the year 2020
Announcement of resolution: 2022012
Operating results and cash flows of the merger and the parent company. "
The audit report issued by zhongxinghua is detailed in cninfo.com on March 16, 2022.
It is hereby announced.
Yantai Tayho Advanced Materials Co.Ltd(002254)
Board of directors
March 16, 2022
