Securities code: Harbin Air Conditioning Co.Ltd(600202) securities abbreviation: Harbin Air Conditioning Co.Ltd(600202) No.: pro 2022010
Harbin Air Conditioning Co.Ltd(600202)
Announcement of resolutions of the third meeting of the eighth board of supervisors
The board of supervisors and all supervisors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
Important content tips: ● all supervisors of the board of supervisors attended the meeting. ● the board of supervisors did not vote against or abstain from voting on the proposals considered at the meeting. ● all the proposals considered by the board of supervisors were passed.
1、 Meetings of the board of supervisors
Harbin Air Conditioning Co.Ltd(600202) (hereinafter referred to as "the company") the notice of the third meeting of the eighth session of the board of supervisors was sent on March 15, 2022 by telephone, written direct delivery, e-mail and other means. Affected by the epidemic, the meeting was held by means of communication voting on March 25, 2022. Three supervisors should attend the meeting and three actually attended the meeting. The meeting was presided over by Comrade sang Yanping, chairman of the board of supervisors. The convening and convening procedures of the meeting shall comply with the provisions of laws, regulations and the articles of association.
2、 Deliberation at the meeting of the board of supervisors
(I) work report of the board of supervisors in 2021
Approve the work report of the board of supervisors in 2021.
It is agreed to submit the work report to the general meeting of shareholders of the company for deliberation.
Affirmative vote: 3, negative vote: 0, abstention vote: 0, pass or not: pass.
(II) proposal on the remuneration of supervisors in 2021
Agree to the proposal on the remuneration of supervisors in 2021.
Agree to the remuneration of supervisors in 2021, and the amount of remuneration will be disclosed in the 2021 annual report after being approved by this meeting.
Affirmative vote: 3, negative vote: 0, abstention vote: 0, pass or not: pass.
(III) proposal on the provision for asset impairment in 2021
Agree with the proposal of the company on the provision for asset impairment in 2021.
It is agreed that according to the relevant provisions of the accounting standards for business enterprises and the company's accounting policies, the provision for impairment of the assets of the parent company is 573529572 yuan, specifically: the provision for bad debts of accounts receivable is 495966468 yuan; The bad debt provision for notes receivable is 22457558 yuan; The bad debt provision for other receivables is 1777115 yuan; The provision for falling price of inventories is 59320408 yuan, including 48197026 yuan for raw materials and 11123382 yuan for revolving materials; The provision for impairment of contract assets is -5991977 yuan. There is no sign of impairment of long-term equity investment, fixed assets, construction in progress and intangible assets, and there is no need to make provision for impairment.
Affirmative vote: 3, negative vote: 0, abstention vote: 0, pass or not: pass.
(IV) full text and summary of 2021 Annual Report
Agree to the full text and summary of the company's 2021 annual report.
Affirmative vote: 3, negative vote: 0, abstention vote: 0, pass or not: pass.
(V) internal control evaluation report in 2021
Agree to the 2021 internal control evaluation report of the company.
Affirmative vote: 3, negative vote: 0, abstention vote: 0, pass or not: pass.
The board of supervisors believes that:
1. During the reporting period, the company operated in accordance with the law, the internal control system was sound, and the procedures for organizing and convening the board of directors, general meeting of shareholders and relevant decision-making met the requirements of relevant laws and regulations. The directors and senior managers of the company have no other acts in violation of laws, regulations, the articles of association or damaging the interests of the company when performing their duties.
2. The preparation and review procedures of the company's 2021 annual report comply with laws and regulations, China Securities Regulatory Commission, Shanghai Stock Exchange and the articles of association. The information contained in the report truly reflects the company's operation in 2021 from all aspects.
3. The personnel involved in the preparation and review of the 2021 annual report did not violate the confidentiality provisions.
Harbin Air Conditioning Co.Ltd(600202) board of supervisors March 28, 2022
