Iceberg Cold & Heat Technology Co., Ltd.
Iceberg Cold & Heat Technology Co., Ltd.
Iceberg Cold & Heat Technology Co., Ltd.
Iceberg Cold & Heat Technology Co., Ltd.

News Center

Enterprises are public instruments of society.


2. 2017 Annual Work Report of the Company’s Supervisory Board

2017 Document No. 2 for the Annual General Meeting

 

The Company’s Supervisory Board 2017 Annual Work Report

 

Dear Shareholders:

    Now, the company’s Supervisory Board 2017 The annual work report is submitted to the Shareholders’ Meeting for your review and approval.

I. Status of the Supervisory Board Meeting

2017 In the year, the company’s Supervisory Board held six meetings.

    1 , the 9th meeting of the 7th Session of the Supervisory Board was held on 2017 year 3 month 20 The meeting was held in the company’s fifth-floor conference room. The meeting Elect Ms. Mao Chunhua as the Chairperson of the Company’s 7th Supervisory Board. 。

    2 , the 10th meeting of the 7th Session of the Supervisory Board was held on 2017 year 4 month 21 The meeting was held in the company’s third-floor conference room. The meeting reviewed and approved Company 2016 Annual Report on the Work of the Supervisory Board; Regarding 2016 Annual report and 2017 Audit opinions on the first-quarter report; regarding the company 2016 Opinions on the Annual Internal Control Evaluation Report; Regarding the Company 2016 Opinions on the Annual Corporate Social Responsibility Report; Report on the Delay in Bringing the Fund-Raising Investment Projects to Their Scheduled Commissioning Status 。

3 , the 11th meeting of the 7th Session of the Supervisory Board was held on 2017 year 5 month 12 The meeting was held in the company’s third-floor conference room. The meeting reviewed and approved About 2015 Proposal on the Vesting of the Second Vesting Period under the Annual Restricted Stock Incentive Plan.

4 , the 12th meeting of the 7th Session of the Supervisory Board was held on 2017 year 8 month 25 The meeting was held in the company’s third-floor conference room. The meeting reviewed and approved About 2017 Written audit opinions on the semi-annual report; audit opinions on the write-off of bad debts by the company’s subsidiaries; and a report on the use of temporarily idle raised funds to purchase principal-protected bank wealth management products.

    5 , the 13th meeting of the 7th Session of the Supervisory Board was held on 2017 year 10 month 24 The meeting was held in the company’s third-floor conference room. The meeting reviewed and approved the matter concerning… 2017 Written review comments on the third-quarter report for the year.

6 , the 14th meeting of the 7th Session of the Supervisory Board was held on 2017 year 12 month 8 The meeting was held in the company’s third-floor conference room. The meeting reviewed and approved About 2016 Proposal on the Vesting of the First Vesting Period under the Annual Restricted Stock Incentive Plan; Regarding the Repurchase and Cancellation 2016 Proposal on a portion of the restricted shares under the Annual Restricted Stock Incentive Plan.

II. Independent Opinion on the Company’s Material Matters

The Supervisory Board hereby expresses the following independent opinion on the following matters:

1 — The company’s compliance with the law in its operations. The company’s decision-making procedures are lawful, and it has established a relatively comprehensive internal control system. 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. The financial statements faithfully reflect the company’s financial position and operating results.

3、 During the reporting period, the deposit and use of the funds raised by the Company were in compliance with applicable laws, regulations, and the Company’s internal policies on the management of raised funds.

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 equity acquisitions. Such related-party transactions were conducted on a fair basis and did not prejudice the company’s interests.

5 , Company 2017 The annual provision for asset impairment and write-off of bad debts are in accordance with the actual condition of the assets and relevant policy requirements, and the Board of Directors’ decision-making procedures regarding these matters are lawful, thereby helping to provide reliable and accurate accounting information.

6 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.

Please review the above report.

 

                                2018 year 5 month 18 day

 

这里是标题一h1占位文字