News Center
Enterprises are public instruments of society.
News Center
2. 2015 Annual Work Report of the Company’s Supervisory Board
Document No. 2 for the 2015 Annual General Meeting
2015 Annual Work Report of the Company’s Supervisory Board
Dear Shareholders:
Hereby, the 2015 work report of the Company’s Supervisory Board is submitted to the Shareholders’ Meeting for your review and approval.
I. Status of the Supervisory Board Meeting
In 2015, the company’s Supervisory Board held four meetings.
1. The ninth meeting of the sixth session of the Supervisory Board was held on March 4, 2015, in the Company’s fifth-floor conference room. At the meeting, the report on the grant of restricted shares to the incentive recipients was reviewed and approved.
2. The 10th Meeting of the Sixth Session of the Supervisory Board was held on April 22, 2015, in the Company’s Fifth-Floor Conference Room. At the meeting, the following items were reviewed and approved: the Supervisory Board’s Work Report for 2014; the Audit Opinions on the 2014 Annual Report and the First-Quarter Report for 2015; the Opinions on the Company’s 2014 Internal Control Evaluation Report; and the Opinions on the Company’s 2014 Corporate Social Responsibility Report.
3. The 11th meeting of the 6th Session of the Supervisory Board was held on August 19, 2015, in the Company’s Fifth-Floor Conference Room. The meeting reviewed and approved the Company’s 2015 Semi-Annual Report and its Summary, as well as the written audit opinions on the 2015 Semi-Annual Report.
4. The 12th Meeting of the Sixth Session of the Supervisory Board was held on October 20, 2015, in the Company’s Fifth-Floor Conference Room. At the meeting, the written review opinions on the Third Quarter Report for 2015 were reviewed and approved.
II. Independent Opinion on the Company’s Material 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: Deloitte Touche Tohmatsu 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 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.
5. The Company’s provision for asset impairment and write-off of bad debts for the year 2015 were made in accordance with lawful decision-making procedures and supported by sufficient factual and legal grounds.
6. The Company has established and implemented a comprehensive system for the registration and management of persons with access to inside information in accordance with applicable regulations. During the reporting period, no directors, supervisors, or senior management personnel engaged in unauthorized trading of the Company’s shares.
The above report is submitted for your review.
April 21, 2016
这里是标题一h1占位文字
Message Board
Group dynamics
Contact us
Dalian Bingshan Group Co., Ltd.
Address: No. 106, Liaohe East Road, Dalian Economic & Technological Development Zone
Phone:
0411-87968888 (Main Line)
0411-87968930, 8931 (Sales)
0411-87968000 (After-Sales Service)
400-0411-380 (Customer Service Hotline)
Copyright © 2026 Bingshan Cold & Heat Technology Co., Ltd.
