Yunnan Aluminium Co.Ltd(000807) board of supervisors
Review opinions on the proposal on the change of the company’s accounting policies
According to the requirements of the accounting standards for business enterprises, the company law and the relevant provisions of Shenzhen Stock Exchange, the board of supervisors of Yunnan Aluminium Co.Ltd(000807) (hereinafter referred to as “the company”) carefully reviewed the proposal on the change of the company’s accounting policies. After review, the board of supervisors of the company believes that:
The change of the company’s accounting policy is made according to the requirements of relevant documents of the Ministry of finance, which is in line with the provisions of the Ministry of Finance and the actual situation of the company. The changed accounting policy can more objectively and fairly reflect the company’s financial situation and operating results. The accounting policy change procedure complies with the provisions of relevant laws, regulations and the articles of association, and there is no damage to the interests of the company and all shareholders. Therefore, we agree to the accounting policy change of the company. supervisor:
Yang Weiliang Minghong Li Changhao Luo Lingzhi Luo Changfu
Yunnan Aluminium Co.Ltd(000807) board of supervisors
February 21, 2023
Yunnan Aluminium Co.Ltd(000807) board of supervisors
Review opinions on 2021 Annual Report
Yunnan Aluminium Co.Ltd(000807) after reviewing the 2021 annual report of the company, the board of supervisors believes that the 2021 annual report truly, accurately and comprehensively reflects the production, operation and management of the company in 2021, and there is no falsehood, concealment or exaggeration.
supervisor:
Yang Weiliang Minghong Li Changhao Luo Lingzhi Luo Changfu
Yunnan Aluminium Co.Ltd(000807) board of supervisors
February 21, 2023
Yunnan Aluminium Co.Ltd(000807) board of supervisors
Review opinions on the company’s 2021 internal control self evaluation report
According to the requirements of laws, regulations and normative documents such as the basic norms of enterprise internal control, guidelines for the application of enterprise internal control, guidelines for the evaluation of enterprise internal control, guidelines for the audit of enterprise internal control, and guidelines for the self discipline supervision of Listed Companies in Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board jointly issued by the Ministry of Finance and the CSRC, The board of directors of the company evaluated the effectiveness of internal control in 2021 and issued the Yunnan Aluminium Co.Ltd(000807) 2021 annual internal control self-evaluation report. The board of supervisors carefully reviewed the internal control evaluation report of the company in 2021 and held that:
In 2021, the company has established a relatively perfect internal control system, which meets the requirements of relevant national laws and regulations, can meet the actual needs of the company’s production, operation and management, and the internal control system has been effectively implemented. The establishment and effective implementation of the company’s internal control system has played a good role in risk prevention and control in all links of the company’s operation and management, protected the safety and integrity of the company’s assets and safeguarded the interests of the company and its shareholders. The evaluation report of the company’s internal control truly and objectively reflects the construction and operation of the company’s internal control system.
supervisor:
Yang Weiliang Minghong Li Changhao Luo Lingzhi Luo Changfu
Yunnan Aluminium Co.Ltd(000807) board of supervisors March 21, 2022
Yunnan Aluminium Co.Ltd(000807) board of supervisors
Opinions on the provision for credit impairment and asset impairment in 2021
In accordance with the requirements of the accounting standards for business enterprises, the company law and the relevant provisions of Shenzhen Stock Exchange, the board of supervisors of the company has carefully reviewed the proposal on the provision for credit impairment and asset impairment in 2021, and now express the following opinions on this matter:
In order to truly reflect the company’s financial position, asset value and operating results as of December 31, 2021, based on the principle of prudence, the company has conducted a comprehensive inspection and impairment test on all kinds of assets within the scope of the company’s consolidated financial statements, and will make corresponding impairment reserves for relevant assets within the scope of the company’s consolidated financial statements as of December 31, 2021.
The board of supervisors held that the company made provision for credit impairment and asset impairment in accordance with the accounting standards for business enterprises and relevant regulations. The company made provision for credit impairment and asset impairment in 2021, totaling 198951155071 yuan. Reflect the company’s assets fairly, objectively and truly, and there is no situation that damages the interests of the company and all shareholders, especially the interests of minority shareholders. The decision-making procedure of the company’s board of supervisors on the provision for asset impairment was legal and compliant, and the board of supervisors agreed to the provision for asset impairment and credit impairment.
supervisor:
Yang Weiliang Minghong Li Changhao Luo Lingzhi Luo Changfu
Yunnan Aluminium Co.Ltd(000807) board of supervisors March 21, 2022
