Securities code: 002766 securities abbreviation: * ST soling Announcement No.: 2022-001 Shenzhen Soling Industrial Co.Ltd(002766)
Announcement on resolutions of the 16th meeting of the 4th 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 Soling Industrial Co.Ltd(002766) (hereinafter referred to as "the company") the notice of the 16th meeting of the Fourth Board of directors 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, 2021 in combination with communication voting. Five directors should attend the meeting and five actually attended the meeting. The meeting was presided over by Mr. Sheng Jiafang, chairman of the board. The supervisors and senior managers of the company attended the meeting as nonvoting delegates, and the convening and convening of the meeting met the relevant provisions of the company law and the articles of association. After deliberation by the directors present, the following proposals were adopted by open ballot:
1、 With 5 affirmative votes, 0 negative votes and 0 abstention votes, the proposal on withdrawing impairment losses, writing off receivables and terminating the recognition of some deferred income tax assets was deliberated and adopted;
The company's provision for asset impairment and write off of assets this time follow and comply with the accounting standards for business enterprises, guidelines for standardized operation of listed companies of Shenzhen Stock Exchange and relevant accounting policies of the company. It is made based on the principle of prudence after impairment test according to the actual situation of relevant assets. The basis for provision for asset impairment and write off of assets is sufficient and fair, Relevant data truly reflect the company's asset status, making the company's accounting information about asset value more authentic, reliable and reasonable.
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.
The independent directors of the company expressed their independent opinions on this. For details, see http://www.cn.info.com.cn.cn on the same day Published independent opinions of Shenzhen Soling Industrial Co.Ltd(002766) independent directors on withdrawing impairment losses, writing off receivables and terminating the recognition of some deferred income tax assets.
It is hereby announced.
Shenzhen Soling Industrial Co.Ltd(002766) board of directors January 4, 2022
