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Announcement of Resolutions Adopted at the Ninth Meeting of the Eighth Supervisory Board
Securities Code: 000530 ; 200530 Securities Abbreviation: Bingshan Cold & Heat; Bingshan B Announcement No.: 2021-033
Iceberg Cold & Heat Technology Co., Ltd.
Announcement of Resolutions Adopted at the Ninth Meeting of the Eighth Supervisory Board
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The Company and all members of the Supervisory Board hereby certify that the contents of this announcement are true, accurate, and complete, and that there are no false records, misleading statements, or material omissions. |
I. Status of the Supervisory Board Meetings
1 , Notice of this Supervisory Board meeting, dated 2021 Issued in writing on August 13 of the year.
2 , This Supervisory Board meeting was held in 2021. It was convened on August 24 of the year by on-site voting.
3 , The number of supervisors who should attend is 3. In fact, three supervisors were present.
4 This meeting of the Supervisory Board was chaired by Mr. Hu Xitang, Chairman of the Supervisory Board.
5 The convening of this Supervisory Board meeting complies with the provisions of applicable laws, administrative regulations, departmental rules, normative documents, and the Company’s Articles of Association.
II. Review of the Supervisory Board Meeting
1 , Regarding 2021 Written Review Comments on the Annual and Semi-Annual Reports
Upon review, the Supervisory Board is of the opinion that the Board of Directors has prepared and deliberated the Company’s 2021 The procedures for the annual and semi-annual reports comply with applicable laws, administrative regulations, and the provisions of the China Securities Regulatory Commission, and the contents of the reports faithfully, accurately, and comprehensively reflect the Company’s actual situation, without any false records, misleading statements, or material omissions.
Agreed: 3 Votes in favor: ; Votes against: 0; Abstentions: 0.
2 Opinion on the Company’s Provision for Impairment of Assets
The Company’s provision for asset impairment this time is based on sufficient evidence, complies with the Enterprise Accounting Standards and the Company’s relevant internal policies, reflects the Company’s actual circumstances, and fairly represents the Company’s asset values and operating results. The decision-making procedures adopted by the Company in connection with this matter are in compliance with the applicable laws and regulations, and the Supervisory Board approves the Company’s provision for asset impairment.
Agreed: 3 Votes in favor: ; Votes against: 0; Abstentions: 0.
III. Supporting Documents for Review
1 — Resolutions of the Supervisory Board signed by the supervisors in attendance.
Supervisory Board of BingShan Cold & Heat Technology Co., Ltd.
2021 Year 8 October 25
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