Lanzhou Ls Heavy Equipment Co.Ltd(603169)
Written review opinions of the audit committee of the board of directors
According to the company law, the securities law, the Listing Rules of Shanghai Stock Exchange (revised in January 2022) and other relevant laws and regulations, as well as the articles of association and the rules of procedure of the audit committee of the board of directors, Lanzhou Ls Heavy Equipment Co.Ltd(603169) the proposal on the provision for asset impairment in 2021 submitted by the audit committee of the board of directors on the 27th meeting of the Fourth Board of directors, The following written review opinions are issued: proposal on the provision for asset impairment in 2021
After careful review, the Audit Committee believes that the company’s provision for asset impairment in accordance with the relevant provisions of the accounting standards for business enterprises and the company’s accounting policies is in line with the actual situation of the company and can more fairly reflect the company’s financial situation and asset value, and agrees to withdraw the provision for asset impairment this time.
Lanzhou Ls Heavy Equipment Co.Ltd(603169)
Audit Committee of the board of directors: Wan Hongbo, Lei Hailiang, Zhang Pulin February 17, 2022
