Securities code: 002766 securities abbreviation: * ST soling Announcement No.: 2022-002 Shenzhen Soling Industrial Co.Ltd(002766)
Announcement of resolutions of the 10th meeting of the 4th 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 Soling Industrial Co.Ltd(002766) (hereinafter referred to as “the company”) the notice of the 10th meeting of the 4th board of supervisors was sent out by hand, wechat, e-mail or telephone on December 30, 2021. The meeting was held in the company’s conference room on the morning of December 31 in combination with on-site communication. Three supervisors should attend the meeting and three actually attended. The meeting was presided over by Mr. Ma Bingbing, chairman of the board of supervisors. The meeting was held in accordance with the company law, the articles of association and relevant regulations.
After deliberation by the attending supervisors, the following proposals were considered and adopted by open ballot:
1、 The proposal on accrual of impairment loss, write off of receivables and derecognition of some deferred income tax assets was considered and adopted by 3 votes in favor, 0 votes against and 0 abstentions;
The company’s provision for asset impairment and write off of assets in accordance with the accounting standards for business enterprises and relevant regulations are in line with the actual situation of the company and can fairly reflect the asset status of the company. The decision-making procedures of the board of directors on this matter are legal and compliant, and agree with the resolution of the board of directors to withdraw impairment losses, write off receivables and terminate the recognition of some deferred income tax assets.
For details, please refer to the announcement on withdrawing impairment losses, writing off receivables and derecognition of some deferred income tax assets (Announcement No.: 2022-003) issued by the company on cninfo.com, Securities Daily, Shanghai Securities News and China Securities News on the same day.
It is hereby announced.
Shenzhen Soling Industrial Co.Ltd(002766) board of supervisors January 4, 2022
