Securities code: Guangzhou Goaland Energy Conservation Tech Co.Ltd(300499) securities abbreviation: Guangzhou Goaland Energy Conservation Tech Co.Ltd(300499) Announcement No.: 2022029 convertible bond Code: 123084 convertible bond abbreviation: Gaolan convertible bond
Guangzhou Goaland Energy Conservation Tech Co.Ltd(300499)
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.
Guangzhou Goaland Energy Conservation Tech Co.Ltd(300499) (hereinafter referred to as "the company") in 2021, the audit institution Lixin Certified Public Accountants (special general partnership) (hereinafter referred to as "Lixin") 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
Lixin issued the special report on the occupation of Guangzhou Goaland Energy Conservation Tech Co.Ltd(300499) non operating funds and other related capital transactions (Xin Hui Shi Bao Zi [2022] No. zc10184), the main contents are as follows:
The audited consolidated financial statements of the parent company on December 31, 2021 and the consolidated statement of assets and liabilities of the parent company and the consolidated statement of changes in owners' equity of the parent company on December 31, 2021 were issued, including the audited consolidated financial statements of the parent company and the consolidated statement of changes in owners' equity of the parent company on December 31, 2021.
Lixin checked the information contained in the summary statement of non operating capital occupation and other related capital transactions in 2021 (hereinafter referred to as the "summary statement") prepared by the company with the accounting data audited when auditing the company's 2021 financial statements and the relevant contents disclosed in the audited financial statements, and found no inconsistency in major aspects.
In order to better understand the occupation of non operating funds and other related capital transactions of the company in 2021, the summary statement should be read together with the audited financial statements.
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 14th meeting of the Fourth Board of directors;
2. Special report of Lixin Certified Public Accountants (special general partnership) on the occupation of Guangzhou Goaland Energy Conservation Tech Co.Ltd(300499) non operating funds and other related capital transactions.
It is hereby announced.
Guangzhou Goaland Energy Conservation Tech Co.Ltd(300499) board of directors April 21, 2022
