Securities code: Shenzhen Success Electronics Co.Ltd(002289) securities abbreviation: Shenzhen Success Electronics Co.Ltd(002289) Announcement No.: 2022005 Shenzhen Success Electronics Co.Ltd(002289)
Announcement of resolutions of the 12th meeting of the 5th board of supervisors
The company and all members of the board of supervisors 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 12th meeting of the 5th board of supervisors was sent to all supervisors by e-mail on February 21, 2022, and the meeting was held in the conference room of the company’s headquarters by on-site communication on February 25, 2022. There were 3 supervisors who should attend the meeting and 3 supervisors actually attended the meeting, including Ms. Zhu gujia, chairman of the board of supervisors, who attended the meeting by means of communication. This meeting is presided over by Ms. Zhu gujia, chairman of the board of supervisors. 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 with 3 affirmative votes, 0 negative votes and 0 abstention.
After deliberation, the board of supervisors believes that the company’s resolution procedure for withdrawing the provision for asset impairment is legal, based on sufficient basis, in line with the accounting standards for business enterprises and other relevant provisions, and in line with the actual situation of the company. After the provision for asset impairment is withdrawn this time, the financial statements of the company in 2021 can more fairly reflect the financial status and asset value of the company as of December 31, 2021, and it is agreed to withdraw the provision for asset impairment this time.
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).
It is hereby announced.
Shenzhen Success Electronics Co.Ltd(002289) board of supervisors
February 28, 2002
