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Announcement of Resolutions Adopted at the Sixth Session of the Sixth Board of Supervisors
Securities Code: 000530；200530 Security Abbreviation: Bingshan Cold & Heat; Bingshan B Announcement No.: 2020-025
Iceberg Cold & Heat Technology Co., Ltd.
Announcement of Resolutions Adopted at the Sixth Session of the Sixth Board of Supervisors
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The Company and all members of the Supervisory Board hereby certify that the contents of this announcement are true, accurate, and complete, and that there are no false records, misleading statements, or material omissions. |
I. Status of the Supervisory Board Meetings
1 , The notice of this Supervisory Board meeting was issued on 2020 year 8 month 10 Issued in writing on a daily basis.
2 , This Supervisory Board meeting was held on 2020 year 8 month 21 It shall be convened by on-site voting.
3 , the number of supervisors who should attend is 3 The actual number of supervisors present is 3 Person.
4 This meeting of the Supervisory Board was chaired by Mr. Hu Xitang, Chairman of the Supervisory Board.
5 The convening of this Supervisory Board meeting complies with the provisions of applicable laws, administrative regulations, departmental rules, normative documents, and the Company’s Articles of Association.
II. Review of the Supervisory Board Meeting
1 , regarding 2020 Written Review Comments on the Annual and Semi-Annual Reports
Upon review, the Supervisory Board concludes that the Board of Directors has prepared and deliberated the Company’s 2020 The procedures for the annual and semi-annual reports comply with applicable laws, administrative regulations, and the provisions of the China Securities Regulatory Commission, and the contents of the reports faithfully, accurately, and comprehensively reflect the Company’s actual situation, without any false records, misleading statements, or material omissions.
Agree: 3 Vote; Oppose: 0 Votes; Abstentions: 0 Ticket.
2 Opinion on the Company’s Provision for Impairment of Assets
The Company’s provision for asset impairment this time is based on sufficient evidence, complies with the Enterprise Accounting Standards and the Company’s relevant internal policies, reflects the Company’s actual circumstances, and fairly represents the Company’s asset values and operating results. The decision-making procedures adopted by the Company in connection with this matter are in compliance with the applicable laws and regulations, and the Supervisory Board approves the Company’s provision for asset impairment.
Agree: 3 Vote; Oppose: 0 Votes; Abstentions: 0 Ticket.
III. Supporting Documents for Review
1 — Resolutions of the Supervisory Board signed by the supervisors in attendance.
Supervisory Board of BingShan Cold & Heat Technology Co., Ltd.
2020 year 8 month 22 day
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