Lanzhou Ls Heavy Equipment Co.Ltd(603169)
On the 22nd Meeting of the 4th board of supervisors
Special opinions on relevant matters
In accordance with the company law, the Listing Rules of Shanghai Stock Exchange and other relevant laws and regulations, normative documents, as well as the relevant provisions of the articles of association and the measures for the administration of the company's A-share raised funds, as a member of the Lanzhou Ls Heavy Equipment Co.Ltd(603169) Fourth Board of supervisors, we carefully reviewed the relevant bills and materials of the 22nd Meeting of the Fourth Board of supervisors, Based on the principle of prudence and objectivity and the position of independent judgment, we hereby express special opinions on the relevant proposals of the board of supervisors as follows:
1、 2021 annual report and summary
The board of supervisors believes that: (1) the preparation and review procedures of the 2021 annual report comply with laws, regulations, the articles of association and the internal management system of the company; (2) The content and format of the 2021 annual report comply with the provisions of the CSRC and the Shanghai Stock Exchange, and the information disclosed is true, accurate and complete; (3) Before putting forward this opinion, it is not found that the personnel involved in the preparation and review of the annual report have violated the confidentiality provisions and securities trading rules.
2、 About the profit distribution plan of 2021
The board of supervisors held that the profit distribution plan for 2021 proposed by the board of directors of the company was in line with the objective situation of the company, fulfilled the necessary deliberation procedures, complied with the provisions of relevant laws, regulations and the articles of association of the company, and did not harm the interests of the company and other shareholders, especially small and medium-sized shareholders. Therefore, we agree that the company will not distribute cash dividends, bonus shares or convert capital reserve into share capital in 2021.
3、 Proposal on the provision for asset impairment in 2021
The board of supervisors believes that the company's provision for asset impairment this time can fairly reflect the asset value, make the company's accounting information more authentic and reliable, the relevant decision-making procedures comply with the provisions of laws and regulations, and there is no damage to the rights and interests of the company and all shareholders. We agree to withdraw the provision for asset impairment this time.
4、 Special report on the deposit and actual use of raised funds in 2021
The board of supervisors believes that the deposit and use of the company's raised funds in 2021 comply with laws, regulations and departmental rules such as the guidelines for the supervision of listed companies No. 2 - regulatory requirements for the management and use of raised funds by listed companies, the Listing Rules of Shanghai Stock Exchange, the guidelines for the self-discipline supervision of listed companies on Shanghai Stock Exchange No. 1 - standardized operation, etc Normative documents, the articles of association and the measures for the administration of funds raised by A-Shares of the company. The special report on the deposit and actual use of the company's raised funds in 2021 prepared by the board of directors is true, accurate and complete, which is consistent with the actual use of the company's raised funds. Supervisors: Gao Feng, Yang Chengen, Li Jianming
February 17, 2022
