Shenzhen Success Electronics Co.Ltd(002289) independent director
The independent opinions on the relevant matters of the 14th meeting of the 5th board of directors are in accordance with the company law, the securities law, the stock listing rules of Shenzhen Stock Exchange and the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board In accordance with the relevant provisions of the rules for independent directors of listed companies and the articles of association of Shenzhen Success Electronics Co.Ltd(002289) (hereinafter referred to as the “company”), as independent directors of the company, we, with a serious and responsible attitude, based on independent judgment after reviewing the relevant proposals and materials considered at the 14th meeting of the Fifth Board of directors, The independent opinions on the proposal on the provision for asset impairment in 2021 are as follows:
The company’s provision for asset impairment this time has sufficient basis, standardized decision-making procedures, complies with the provisions of the accounting standards for business enterprises and relevant systems of the company, can more fairly reflect the company’s financial status, asset value and operating results as of December 31, 2021, is in line with the overall interests of the company, and helps to provide investors with more authentic, reliable and accurate accounting information, There is no situation that damages the interests of the company and all shareholders, especially the minority shareholders. Therefore, we agree to withdraw the provision for asset impairment this time.
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(there is no text on this page, which is the signature page of Shenzhen Success Electronics Co.Ltd(002289) independent director’s independent opinions on matters related to the 14th meeting of the 5th board of directors) signed by the independent director:
Wu Yupu, Shen Bazhong, Rao Yanchao
February 25, 2002
