Securities code: Shenzhen Success Electronics Co.Ltd(002289) securities abbreviation: Shenzhen Success Electronics Co.Ltd(002289) Announcement No.: 2022004 Shenzhen Success Electronics Co.Ltd(002289)
Announcement on the resolutions of the 14th meeting of the 5th board of directors
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Shenzhen Success Electronics Co.Ltd(002289) (hereinafter referred to as "the company") the notice of the 14th meeting of the 5th board of directors was sent to all directors by e-mail on February 21, 2022, and the meeting was held by communication in the conference room of the company's headquarters on February 25, 2022. Six directors should attend the meeting and six actually attended the meeting. The meeting was presided over by the chairman, Ms. Zhou Lu, and the company's supervisors and senior managers attended the meeting as nonvoting delegates. The convening and convening of this meeting comply with the provisions of the company law of the people's Republic of China and the articles of association.
The following proposals were adopted by open ballot at this meeting:
The meeting deliberated and adopted the proposal on the provision for asset impairment in 2021 by 6 votes in favor, 0 against and 0 abstention.
In accordance with the relevant provisions of the accounting standards for business enterprises and the company's accounting policies, in order to more truly and accurately reflect the status, financial status and operating results of various assets within the consolidation scope of the company as of December 31, 2021, the company has conducted a comprehensive inspection and impairment test on various assets of the company and its subsidiaries, For the relevant assets with signs of impairment, the corresponding asset impairment loss is accrued. The total amount of asset impairment reserves to be accrued in 2021 is 7.7124 million yuan, which is included in the reporting period from January 1, 2021 to December 31, 2021. The company's provision for impairment of various assets this time will reduce the company's net profit by 7.7124 million yuan. For details, please refer to securities times, China Securities News, Shanghai Securities News, securities daily and cninfo.com published by the company on February 28, 2022（ http://www.cn.info.com.cn. ）Announcement of Shenzhen Success Electronics Co.Ltd(002289) on the provision for asset impairment in 2021 (Announcement No.: 2022006).
The independent directors of the company have expressed their independent opinions on this proposal. For details, please refer to the company's publication on cninfo.com on February 28, 2022（ http://www.cn.info.com.cn. ）Independent opinions of Shenzhen Success Electronics Co.Ltd(002289) independent directors on matters related to the 14th meeting of the 5th board of directors.
It is hereby announced.
Shenzhen Success Electronics Co.Ltd(002289) board of directors
February 28, 2002
