Securities code: Yunnan Yuntou Ecology And Environment Technology Co.Ltd(002200) securities abbreviation: Yunnan Yuntou Ecology And Environment Technology Co.Ltd(002200) Announcement No.: 2022030
Yunnan Yuntou Ecology And Environment Technology Co.Ltd(002200)
Announcement of resolutions of the 8th meeting of the 7th board of supervisors
The company and all members of the board of supervisors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
1、 Meetings of the board of supervisors
Yunnan Yuntou Ecology And Environment Technology Co.Ltd(002200) (hereinafter referred to as “the company”) the eighth meeting of the seventh board of supervisors was held by means of communication on April 13, 2022, and the company has sent the meeting notice by e-mail on April 9, 2022. There are 3 supervisors who should attend the meeting and 3 supervisors who actually attend the meeting. The convening and procedures of the meeting and the number of supervisors attending the meeting comply with the provisions of the company law and other relevant laws and regulations and the articles of association.
2、 Deliberation at the meeting of the board of supervisors
The proposal on the provision for impairment of assets in 2021 was reviewed and approved
After reviewing the proposal on the provision for asset impairment in 2021 submitted by the company, the board of supervisors believes that the provision for asset impairment of the company in accordance with the accounting standards for business enterprises and relevant regulations is in line with the actual situation of the company, and can more fully and fairly reflect the asset status of the company after the provision, without damaging the interests of the company and shareholders, The decision-making procedures of the board of directors of the company on this matter are legal and compliant. The board of supervisors agreed to withdraw the provision for impairment of assets.
Voting results: 3 in favor, 0 abstention and 0 against.
3、 Documents for future reference
1. The resolution of the board of supervisors signed by the attending supervisors and stamped with the seal of the board of supervisors.
It is hereby announced.
Yunnan Yuntou Ecology And Environment Technology Co.Ltd(002200) board of supervisors
April 14, 2002
