Shanghai Tianyong Engineering Co.Ltd(603895)
Confirmation opinions of directors and senior managers on the company's report for the first quarter of 2022 according to the requirements of the securities law, the Listing Rules of Shanghai Stock Exchange (revised in January 2022) and other relevant regulations, as the directors and senior managers of Shanghai Tianyong Engineering Co.Ltd(603895) (hereinafter referred to as the "company"), after comprehensively reviewing the company's report for the first quarter of 2022, we issued the following written confirmation opinions:
1. The company's report for the first quarter of 2022 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 company's report for the first quarter of 2022 was reviewed and adopted at the 22nd Meeting of the second board of directors. 3. As directors and senior managers of the company, we guarantee that the information disclosed in the first quarter report of 2022 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 report for the first quarter of 2022)
Signature of directors and senior management:
Rong Junlin, LV Aihua
Rong Qing, Zhang Libao
Cui guangcan, Zhu Anda
Yang Songxin, Chen Wenjie
Shanghai Tianyong Engineering Co.Ltd(603895) April 29, 2022
