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2: 2023 Annual Work Report of the Company’s Supervisory Board
2023 Document No. 2 for the Annual General Meeting
The Company’s Supervisory Board 2023 Annual Work Report
Dear Shareholders:
Hereby, the Company’s Supervisory Board 2023 The annual work report is submitted to the Shareholders’ Meeting for your review and approval.
I. Status of the Supervisory Board Meeting
2023 In the year, the company’s Supervisory Board held three meetings.
1 , the sixth meeting of the ninth session of the Supervisory Board was held on 2023 year April 2 5 The meeting was held in the company’s third-floor conference room. During the meeting, the company’s Supervisory Board was reviewed and approved. 2022 Annual Work Report; Regarding 2022 Annual report and 2023 Audit opinions on the first-quarter report; regarding the company 2022 Opinions on the Annual Internal Control Evaluation Report; Regarding the Company 2022 Opinions on the Annual Corporate Social Responsibility Report; Opinions on the Company’s Provision for Impairment of Assets.
2 , the seventh meeting of the ninth session of the Supervisory Board was held on 2023 year August 25 The meeting was held in the company’s third-floor conference room. The meeting reviewed and approved the matter concerning… 2023 The book of the annual and semi-annual reports Opinions on the review of the financial statements; opinions on the company’s provision for asset impairment.
3 , the 8th meeting of the 9th Session of the Supervisory Board was held on 2023 year October 2 6 The meeting was held in the company’s third-floor conference room. The meeting reviewed and approved the matter concerning… 2023 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, the company’s articles of association, or that harms the company’s interests.
2. Financial condition of the company: Shinewing Zhonghe Certified Public Accountants has issued an unqualified audit report, which accurately reflects 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 acquisition of equity interests. Such related-party transactions were conducted on a fair basis and did not prejudice the company’s interests.
4 , Company 2023 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 implements them in strict accordance with such systems.
The above report is submitted for your review and approval.
Supervisory Board of Bingshan Cold & Heat Technology Co., Ltd.
2024 year 5 month 23 day