Securities code: 300461 securities abbreviation: Tanac Automation Co.Ltd(300461) Announcement No.: 2022-009
Tanac Automation Co.Ltd(300461)
Announcement on the need to issue the use of the previously raised funds
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.
According to the relevant provisions of the provisions on the report on the use of the previously raised funds (Zheng Jian FA FA Zi [2007] No. 500) of the China Securities Regulatory Commission: "If a listed company applies for issuing securities and the time of receipt of the funds raised last time is less than five fiscal years, the board of directors shall prepare a report on the use of the funds raised last time in accordance with these Provisions, and report on the latest (domestic or overseas) of the deadline of the latest audited financial report of the issuance application document The actual use of the raised funds shall be described in detail, and the report on the use of the previously raised funds shall be submitted to the general meeting of shareholders for approval after making a resolution ".
Tanac Automation Co.Ltd(300461) (hereinafter referred to as "the company") has not raised shares through allotment, additional issuance, issuance of convertible bonds, issuance of shares to specific objects since its initial public offering in 2015
Funds. All the funds raised by the company last time were in place on May 14, 2015, five months ago
Annual. Therefore, the company does not need to prepare the report on the use of the raised funds in the previous time, and does not need to hire an accounting firm with securities and futures related business qualifications to issue the verification report on the use of the raised funds.
It is hereby announced.
Tanac Automation Co.Ltd(300461)
Board of directors
January 7, 2022
