Securities code: China Zhonghua Geotechnical Engineering Group Co.Ltd(002542) securities abbreviation: China Zhonghua Geotechnical Engineering Group Co.Ltd(002542) Announcement No.: 2022015 China Zhonghua Geotechnical Engineering Group Co.Ltd(002542)
Announcement of resolutions of the 10th interim 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.
China Zhonghua Geotechnical Engineering Group Co.Ltd(002542) (hereinafter referred to as ” China Zhonghua Geotechnical Engineering Group Co.Ltd(002542) ” or “the company”) the board of supervisors issued the notice of convening the 10th interim meeting of the 4th board of supervisors of the company by means of telephone notice, e-mail and on-site notice on March 16, 2022, which was held in the conference room of the company at No. 13 Keyuan Road, Daxing Industrial Development Zone, Beijing by means of on-site and communication at the same time. Three supervisors should attend the meeting and three supervisors actually attended the meeting. This meeting was convened and presided over by Mr. Yang Yong, chairman of the board of supervisors.
The meeting was convened and held in accordance with the relevant provisions of the company law of the people’s Republic of China and the China Zhonghua Geotechnical Engineering Group Co.Ltd(002542) articles of association, and the meeting was valid. The following proposals were considered and adopted at this meeting:
1、 Proposal on the provision for asset impairment and the recognition of changes in the fair value of other equity instrument investments in 2021
The board of supervisors considered that the company’s provision for asset impairment and the recognition of changes in the fair value of other equity instrument investments were based on sufficient basis, fairly reflected the company’s financial status and operating results, the decision-making procedures were legal and compliant, and there was no harm to the interests of the company and all shareholders. It agreed that the company’s provision for asset impairment and the recognition of changes in the fair value of other equity instrument investments were sufficient.
Voting results: 3 in favor, 0 abstention and 0 against.
The announcement on the provision for asset impairment and the recognition of changes in the fair value of other equity instrument investments in 2021 was published in the securities times and cninfo.
It is hereby announced.
China Zhonghua Geotechnical Engineering Group Co.Ltd(002542) board of supervisors
March 18, 2022
