EX-24.1 3 tanh_ex242.htm POWER OF ATTORNEY tanh_ex242.htm

  EXHIBIT 24.2

 

TANTECH HOLDINGS LTD 

 

POWER OF ATTORNEY

 

KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Wangfeng Yan and Weilin Zhang, and each of them, his or her true and lawful attorneys-in-fact and agents, each with full power of substitution and re-substitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign for the undersigned and in their respective names as directors of the Company in connection with the Company’s Registration Statement on Form F-1, to sign any or all amendments (including post-effective amendments) to such Registration Statement and any and all related registration statements, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, and to perform any and all such acts necessary or proper in connection with the filing of such Registration Statement, and generally to act for and in the name of the undersigned with respect to such filing, hereby ratifying and confirming all that said attorneys-in-fact and agents, or any of them, or their substitute or substitutes, may lawfully do or cause to be done by virtue hereof.

 

Pursuant to the requirements of the Securities Act of 1933, as amended, the Power of Attorney has been signed below by the following persons in the capacities indicated below.

 

Name

 

Title

 

Date

 

 

 

 

 

/s/ Wangfeng Yan

 

Chief Executive Officer

 

July 22, 2024

Wangfeng Yan

 

(Principal Executive Officer)

 

 

 

 

 

 

 

/s/ Weilin Zhang

 

Chief Financial Officer (Principal Financial and Accounting Officer)

 

July 22, 2024

Weilin Zhang

 

 

 

 

 

 

 

 

/s/ Zhengyu Wang

 

Chairman of Board of Directors

 

July 22, 2024

Zhengyu Wang

 

 

 

 

 

 

 

 

/s/ Yefang Zhang

 

Director

 

July 22, 2024

Yefang Zhang

 

 

 

 

 

 

 

 

 

/s/ Mengqi Liao

 

Director

 

July 22, 2024

Mengqi Liao

 

 

 

 

 

/s/ Hongdao Qian

 

Director

 

July 22, 2024

Hongdao Qian

 

 

 

 

 

 

 

 

 

/s/ Shudong Wang

 

Director

 

July 22, 2024

Shudong Wang