Yunnan Yuntou Ecology And Environment Technology Co.Ltd(002200) independent directors about
Independent opinion on the provision for impairment of assets in 2021
Yunnan Yuntou Ecology And Environment Technology Co.Ltd(002200) (hereinafter referred to as “the company”) the 18th meeting of the 7th board of directors was held on April 13, 2022. In accordance with the self regulatory guidelines for listed companies No. 1 – standardized operation of listed companies on the main board and the articles of association of Shenzhen Stock Exchange, as an independent director of the company, based on our independent judgment, we express the following independent opinions on the proposal on the provision for annual asset impairment in 2021 deliberated at this meeting:
The company’s provision for asset impairment this time adopts prudent accounting principles, with sufficient and reasonable basis, standardized and legal decision-making procedures, complies with the accounting standards for business enterprises and relevant rules and regulations, and can objectively and fairly reflect the company’s financial status, asset value and operating results as of December 31, 2021; Moreover, the company’s provision for asset impairment this time is in line with the overall interests of the company, and there is no damage to the interests of the company and all shareholders, especially minority shareholders. We agree to the provision for asset impairment this time.
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(there is no text on this page, which is the signature page of independent directors’ independent opinions on the company’s provision for annual asset impairment in 2021)
Signature of independent director:
Zhou Jiemin, Na Chaohong, Cheng Shiguo
April 13, 2002
