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2. 2022 Annual Work Report of the Company’s Supervisory Board
2022 Document No. 2 for the Annual General Meeting
The Company’s Supervisory Board 2022 Annual Work Report
Dear Shareholders:
Now, the company’s Supervisory Board The 2022 annual work report is submitted to the Shareholders’ Meeting for your review and approval.
I. Status of the Supervisory Board Meeting
2022 In the year, the company’s Supervisory Board held five meetings.
1. The First Session of the Ninth Term of the Supervisory Board was held in 202 2 year 1 month 4 The meeting was held in the company’s third-floor conference room. During the meeting, Mr. Hu Xitang was elected as the Chairman of the Company’s Ninth Supervisory Board.
2 , the Second Session of the Ninth Board of Supervisors was held on 2022 year The meeting was held on April 22 in the company’s third-floor conference room. During the meeting, the company’s Supervisory Board’s 202… was reviewed and approved. 1 Annual Work Report; Regarding 2021 Annual report and 2022 Audit opinions on the first-quarter report; regarding the company 2021 Opinions on the Annual Internal Control Evaluation Report; Regarding the Company 2021 Opinions on the Annual Corporate Social Responsibility Report; Opinions on the Company’s Provision for Impairment of Assets.
3 , the third meeting of the ninth session of the Supervisory Board was held on 2022 year August 24 The meeting was held in the company’s third-floor conference room. The meeting reviewed and approved the matter concerning… 2022 The book of the annual and semi-annual reports Opinions on the face review.
4 , the fourth meeting of the ninth session of the Supervisory Board was held on 2022 year 9 month 26 The meeting was held in the company’s third-floor conference room. During the meeting, proposals related to the company’s major asset restructuring were reviewed and approved.
5 , the fifth meeting of the ninth session of the Supervisory Board was held on 2022 year October 2 7 The meeting was held in the company’s third-floor conference room. The meeting reviewed and approved the matter concerning… 2022 Written review comments on the third-quarter report for the year.
II. Independent Opinion on the Company’s Material Matters
The Supervisory Board hereby expresses the following independent opinion on the following matters:
1. Compliance with the law in the company’s operations. The company’s decision-making procedures are lawful, and a relatively comprehensive internal control system has been established. During the performance of their duties, the company’s directors and managers have not engaged in any conduct that violates laws, regulations, or the company’s articles of association, nor have they acted to the detriment of the company’s interests.
2. Financial condition of the company. Shinewing Zhonghe Certified Public Accountants has issued an unqualified audit report. The financial statements faithfully reflect the company’s financial position and operating results.
3 During the reporting period, the company’s related-party transactions primarily involved the procurement of complete-project supporting products from affiliated companies, the sale of supporting components, and the transfer of equity interests. Such related-party transactions were conducted on a fair basis and did not prejudice the company’s interests.
4 , Company 2022 The annual provision for asset impairment is consistent with the actual condition of the assets and relevant policy requirements, and the board of directors’ decision-making procedures regarding this matter are lawful, thereby helping to provide reliable and accurate accounting information.
5 The Company has established relevant systems for the registration and management of persons privy to inside information and has rigorously implemented these systems in accordance with their requirements. During the reporting period, no directors, supervisors, or senior management personnel engaged in unauthorized trading of the Company’s shares.
Supervisory Board of BingShan Cold & Heat Technology Co., Ltd.
2023 year May 2 The 5th