Stock Code: 002343 stock abbreviation: Ciwen Media Co.Ltd(002343) Announcement No.: 2022-007
Announcement of resolutions of the 15th meeting of the 8th board of supervisors
The company and all members of the board of supervisors guarantee that the information disclosed is true, accurate and complete without falsehood
False records, misleading statements or material omissions.
1、 Meetings of the board of supervisors
The 15th meeting of the 8th board of supervisors of Ciwen Media Co.Ltd(002343) (hereinafter referred to as “the company”) was held by means of communication on January 28, 2022. The notice of this meeting was sent to all supervisors by personal delivery, e-mail and other means on January 25, 2022. Three supervisors should attend the meeting and three actually attended. The meeting was presided over by Mr. Zhou Min, chairman of the board of supervisors of the company. The convening, convening and voting procedures of the meeting comply with the relevant provisions of the company law and the articles of association.
2、 Deliberation at the meeting of the board of supervisors
After deliberation, the meeting considered and adopted the following proposals by voting:
1. Deliberated and passed the proposal on the provision for asset impairment
After verification, the board of supervisors believes that the company’s provision for asset impairment in 2021 is in line with the relevant provisions of the accounting standards for business enterprises and the company’s relevant accounting policies. The basis is sufficient and the decision-making procedures are legal, which can more objectively and fairly reflect the company’s asset status and operating results, and is conducive to providing investors with more reliable financial information. Therefore, the board of supervisors agreed to withdraw the provision for asset impairment this time.
See details published in the securities times and cninfo (www.cn. Info. Com. CN.) on the same day Announcement on withdrawing provision for asset impairment (Announcement No.: 2022-009).
Voting results: it was adopted with 3 affirmative votes, 0 negative votes and 0 abstention.
3、 Documents for future reference
1. The resolution of the 15th meeting of the 8th board of supervisors signed by the attending supervisors and stamped with the seal of the board of supervisors.
It is hereby announced.
Ciwen Media Co.Ltd(002343) board of supervisors January 28, 2022
