Shenzhen Soling Industrial Co.Ltd(002766) independent director
Independent opinions on accrual of impairment loss, write off of receivables and derecognition of some deferred income tax assets
In accordance with the guiding opinions on the establishment of independent director system in listed companies, the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange, the stock listing rules of Shenzhen Stock Exchange and the articles of association of Shenzhen Soling Industrial Co.Ltd(002766) of China Securities Regulatory Commission, we, as independent directors of Shenzhen Soling Industrial Co.Ltd(002766) (hereinafter referred to as the “company”), are, We hereby express the following independent opinions on the provision of impairment losses, write off of receivables and derecognition of some deferred income tax assets considered at the 16th meeting of the Fourth Board of directors of the company:
The provision of impairment losses, write off of receivables and derecognition of some deferred income tax assets of the company this time comply with the accounting standards for business enterprises and relevant accounting policies of the company, reflect the principle of accounting prudence, and can objectively and fairly reflect the financial status and operating results of the company on a full and reasonable basis, The company’s provision for asset impairment, write off of asset impairment losses, write off of receivables and derecognition of some deferred income tax assets are in line with the overall interests of the company, and there is no damage to the interests of the company and all shareholders, especially minority shareholders. Therefore, we agree with the company to withdraw impairment losses, write off receivables and terminate the recognition of some deferred income tax assets.
(there is no text on this page, which is the signature page of Shenzhen Soling Industrial Co.Ltd(002766) independent directors’ independent opinions on accrual of impairment loss, write off of receivables and derecognition of some deferred income tax assets) signature of independent directors:
Li Ming, Zhou Hucheng
December 31, 2021
