Ningbo Fubang Jingye Group Co.Ltd(600768) board of directors audit committee
Written verification opinions on relevant proposals of the 11th meeting of the ninth board of directors
In accordance with the guidelines for the implementation of related party transactions of listed companies on Shanghai Stock Exchange and the detailed rules for the implementation of the audit committee of the board of directors of Ningbo Fubang Jingye Group Co.Ltd(600768) Jingye Group Co., Ltd., the audit committee of the board of directors of the company issued the following audit opinions on the relevant proposals of the 11th meeting of the ninth board of directors:
1、 Proposal on the company’s provision for asset impairment in 2021
We believe that the provision for asset impairment is made in accordance with the accounting standards for business enterprises and relevant accounting policies of the company, and meets the requirements of laws and regulations; After the company has made provision for impairment of relevant assets, the financial statements can more truly and fairly reflect the company’s asset status and operating results, making the company’s accounting information about assets more reliable. Therefore, the audit committee of the board of directors of the company agreed to withdraw the provision for asset impairment this time and agreed to submit the proposal to the board of directors for deliberation.
2、 Proposal on reappointment of the company’s financial audit and internal control audit institution in 2022
We have fully understood and reviewed the professional competence, investor protection ability, independence and integrity of Lixin Certified Public Accountants (special general partnership) (hereinafter referred to as “Lixin”), and believe that Lixin certified public accountants has performed necessary audit procedures and collected appropriate and Sufficient audit evidence, and the audit conclusion conforms to the actual situation of the company. The audit committee of the board of directors of the company agreed to reappoint Lixin as the company’s financial and internal control audit institution in 2022, and agreed to submit the proposal to the board of directors for deliberation.
3、 Proposal on daily related party transactions of wholly-owned subsidiaries of the company
We believe that the daily related party transactions of Ningbo Fubang Jingye Group Co.Ltd(600768) Jingye aluminum profile Co., Ltd., a wholly-owned subsidiary of the company, leasing plant and paying water and electricity fees to the related party Ningbo Fubang Jingye Group Co.Ltd(600768) aluminum profile Co., Ltd. due to the needs of production and operation are carried out openly and reasonably under the principle of market economy, which is conducive to the normal, continuous and stable production and operation of the aluminum profile company. The transaction has no impact on the independence of the company’s business and does not damage the interests of the company, Nor did it harm the interests of the company’s shareholders, especially the majority of small and medium-sized shareholders. We agree to submit the above proposal to the board of directors for deliberation, and in order to ensure the compliance and legality of the deliberation and voting procedures of the proposal, the related directors need to avoid voting.
Ningbo Fubang Jingye Group Co.Ltd(600768) board of directors audit committee April 1, 2022
