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Document No. 2: 2008 Annual Work Report of the Company’s Supervisory Board
2008 Annual Work Report of the Company’s Supervisory Board
Dear Shareholders:
In 2008, the Supervisory Board held three meetings. The 13th meeting of the fourth session of the Supervisory Board was held on April 23, 2008, in the company’s fifth-floor conference room. At this meeting, the Board reviewed and approved the Supervisory Board’s Work Report for 2007; the “Supervisory Board Report” included in the Company’s 2007 Annual Report; the audit opinions on the 2007 Annual Report and the first-quarter report for 2008; the opinion on the Company’s self-assessment of internal controls; and the report on the postponement of the election of the Supervisory Board. The 14th meeting of the fourth session of the Supervisory Board was held on August 20, 2008, in the company’s fifth-floor conference room. At this meeting, the Board reviewed and approved the Company’s 2008 Semi-Annual Report and its summary, as well as the written audit opinion on the 2008 Semi-Annual Report. The 15th meeting of the fourth session of the Supervisory Board was held on October 23, 2008, in the company’s fifth-floor conference room. At this meeting, the Board reviewed and approved the Company’s 2008 Third-Quarter Quarterly Report and the written audit opinion on the 2008 Third-Quarter Quarterly Report.
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, the company’s articles of association, or that harms the company’s interests.
2. Financial condition of the company: Zhongzhun Certified Public Accountants has issued an unqualified audit report. The financial statements faithfully reflect the company’s financial position, operating results, and cash flows.
3. During the reporting period, the Company did not raise any new capital, nor did it continue to utilize funds raised in prior years.
4. During the reporting period, the company’s related-party transactions primarily involved the purchase of goods from and additional investments in affiliated companies. Such transactions were conducted on arm’s-length terms and did not prejudice the company’s interests.
5. The company’s provision for asset impairment for the year 2008 was made in accordance with lawful resolution procedures and supported by sufficient supporting evidence.
The above report is submitted for your review.
In 2008, the Supervisory Board held three meetings. The 13th meeting of the fourth session of the Supervisory Board was held on April 23, 2008, in the company’s fifth-floor conference room. At this meeting, the Board reviewed and approved the Supervisory Board’s Work Report for 2007; the “Supervisory Board Report” included in the Company’s 2007 Annual Report; the audit opinions on the 2007 Annual Report and the first-quarter report for 2008; the opinion on the Company’s self-assessment of internal controls; and the report on the postponement of the election of the Supervisory Board. The 14th meeting of the fourth session of the Supervisory Board was held on August 20, 2008, in the company’s fifth-floor conference room. At this meeting, the Board reviewed and approved the Company’s 2008 Semi-Annual Report and its summary, as well as the written audit opinion on the 2008 Semi-Annual Report. The 15th meeting of the fourth session of the Supervisory Board was held on October 23, 2008, in the company’s fifth-floor conference room. At this meeting, the Board reviewed and approved the Company’s 2008 Third-Quarter Quarterly Report and the written audit opinion on the 2008 Third-Quarter Quarterly Report.
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, the company’s articles of association, or that harms the company’s interests.
2. Financial condition of the company: Zhongzhun Certified Public Accountants has issued an unqualified audit report. The financial statements faithfully reflect the company’s financial position, operating results, and cash flows.
3. During the reporting period, the Company did not raise any new capital, nor did it continue to utilize funds raised in prior years.
4. During the reporting period, the company’s related-party transactions primarily involved the purchase of goods from and additional investments in affiliated companies. Such transactions were conducted on arm’s-length terms and did not prejudice the company’s interests.
5. The company’s provision for asset impairment for the year 2008 was made in accordance with lawful resolution procedures and supported by sufficient supporting evidence.
The above report is submitted for your review.
May 20, 2009
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