Securities code: Yunnan Yuntou Ecology And Environment Technology Co.Ltd(002200) securities abbreviation: Yunnan Yuntou Ecology And Environment Technology Co.Ltd(002200) Announcement No.: 2022029
Yunnan Yuntou Ecology And Environment Technology Co.Ltd(002200)
Announcement of resolutions of the 18th meeting of the 7th board of directors
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
1、 Meetings of the board of directors
Yunnan Yuntou Ecology And Environment Technology Co.Ltd(002200) (hereinafter referred to as “the company”) the 18th meeting of the seventh board of directors was held by means of communication on April 13, 2022, and the company sent the meeting notice by e-mail on April 9, 2022. There are 9 directors who should attend the meeting and 9 actually attended the meeting. The convening and procedures of the meeting and the number of directors attending the meeting comply with the provisions of the company law and other relevant laws and regulations and the articles of association.
2、 Deliberations of the board meeting
(I) the proposal on the provision for asset impairment in 2021 was deliberated and adopted
According to the requirements of the accounting standards for business enterprises and the relevant provisions of the company’s accounting policies and accounting estimates, after the company conducted a comprehensive inventory and asset impairment test of the assets with possible signs of impairment at the end of 2021, the provision for impairment of various assets of the company in 2021 totaled 9967060518 yuan, and the reversal totaled 5180619553 yuan, resulting in a decrease of 4786440965 yuan in the net profit of the company’s consolidated statements in 2021, The owner’s equity decreased by 4786440965 yuan. For details, please refer to securities times, China Securities News, Shanghai Securities News, securities daily and cninfo.com on April 14, 2022（ http://www.cn.info.com.cn. ）Announcement on the provision for impairment of assets in 2021 disclosed on the.
Voting results: 9 in favor, 0 abstention and 0 against.
(II) the proposal on the optimization and adjustment of the company’s organizational structure was deliberated and adopted
In order to further strengthen the company’s management, actively build an organizational system that meets the requirements of the company’s development strategy and improve operation efficiency, the company is agreed to optimize and adjust the organizational structure in combination with the actual situation of the company. The adjusted organizational structure is set as: the office of the board of directors, the general office, the party masses work department, the discipline inspection and supervision department, the finance department, the risk control and audit department, the operation management department, the human resources department, the quality and safety management department, the ecological landscape business department, the ecological environmental protection business department, the ecological habitat business department and the ecological seedling business department.
Voting results: 9 in favor, 0 abstention and 0 against.
3、 Documents for future reference
1. The resolution of the board of directors signed by the attending directors and stamped with the seal of the board of directors;
2. Independent opinions of independent directors on the provision for asset impairment in 2021.
It is hereby announced.
Yunnan Yuntou Ecology And Environment Technology Co.Ltd(002200) board of directors
April 14, 2002
