Shanghai Tianyong Engineering Co.Ltd(603895)
Confirmation opinions of directors and senior managers on the company's 2021 Annual Report
In accordance with the securities law of the people's Republic of China, the Listing Rules of Shanghai Stock Exchange (revised in January 2022), the standards for the contents and forms of information disclosure by companies offering securities to the public No. 2 - Guidelines for the contents and forms of annual reports (revised in 2021), and other relevant provisions, as directors and senior managers of Shanghai Tianyong Engineering Co.Ltd(603895) (hereinafter referred to as the "company"), we, After a comprehensive review of the company's 2021 annual report, the company issued the following written confirmation opinions:
1. The company's 2021 annual report fairly reflects the company's financial status and operating results during the reporting period, and the information contained can truly reflect the company's business management and financial status during the reporting period from all aspects.
2. The annual report of the company for 2021 was reviewed and adopted at the 22nd Meeting of the second board of directors of the company. 3. As directors and senior managers of the company, we guarantee that the information disclosed in the 2021 annual report of the company is true, accurate and complete, promise that there are no false records, misleading statements or major omissions, and bear individual and joint legal liabilities for the authenticity, accuracy and integrity of its contents.
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(there is no text on this page, which is the signature page of the confirmation opinions of Shanghai Tianyong Engineering Co.Ltd(603895) directors and senior managers on the company's 2021 annual report)
Signature of directors and senior management:
Rong Junlin, LV Aihua
Rong Qing, Zhang Libao
Cui guangcan, Yang Songxin
Zhu anda, Chen Wenjie
Shanghai Tianyong Engineering Co.Ltd(603895) April 29, 2022
