Shandong Humon Smelting Co.Ltd(002237) board of directors
Notes on relevant matters of the 13th meeting of the ninth board of directors
In accordance with the relevant provisions of the accounting standards for business enterprises, the guidelines for self regulation and supervision of listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board and other laws and regulations, the board of directors of Shandong Humon Smelting Co.Ltd(002237) (hereinafter referred to as the “company”) issued the following explanations on the relevant matters of the 13th meeting of the ninth board of directors:
Notes on the provision for asset impairment in the half year of 2021
The board of directors of the company carefully checked the relevant materials of the provision for asset impairment this time, and explained the rationality of the provision for asset impairment of the company as follows:
The board of Directors believes that the company’s provision for impairment this time complies with and complies with the provisions of the accounting standards for business enterprises and relevant accounting policies of the company, reflects the principle of prudence in accounting treatment, has sufficient basis for provision, fairly reflects the asset status and operation of the company as of December 31, 2021, and helps to provide reliable accounting information for investors.
It is hereby explained.
Shandong Humon Smelting Co.Ltd(002237)
Board of directors
February 21, 2023
