Securities code: 600094, 900940 securities abbreviation: Greattown Holdings Ltd(600094) , Greattown Holdings Ltd(600094) B Announcement No.: 2022-013 Greattown Holdings Ltd(600094)
Announcement of resolutions of the 12th meeting of the 8th board of supervisors
The board of supervisors and all supervisors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents. Greattown Holdings Ltd(600094) the 12th meeting of the eighth board of supervisors was held by means of communication voting on January 27, 2022. The convening of the meeting complies with the relevant provisions of the company law and the articles of association, and the convening of the meeting is legal and effective. Three supervisors should attend the meeting and three supervisors actually participated in the deliberation and voting. The meeting deliberated and adopted the following resolutions:
1、 The proposal on the provision for impairment of large assets was approved with 3 affirmative votes, 0 negative votes and 0 abstention votes.
The board of supervisors of the company believes that the company’s provision for asset impairment in accordance with the accounting standards for business enterprises and the relevant provisions of the company’s financial system is in line with the actual situation of the company, can more fairly reflect the company’s financial status and asset value, and the relevant decision-making procedures comply with the provisions of laws and regulations. It agrees to withdraw the provision for asset impairment this time.
It is hereby announced.
Greattown Holdings Ltd(600094) board of supervisors January 29, 2022
