Independent opinions of independent directors on the provision for asset impairment in 2021
As an independent director of China State Construction Engineering Corporation Limited(601668) (hereinafter referred to as “the company”), we have reviewed relevant materials in accordance with laws, regulations and normative documents such as the rules for independent directors of listed companies and the rules for listing shares of Shanghai Stock Exchange of China Securities Regulatory Commission, as well as the articles of association and the working system of independent directors, The independent opinions on the proposal on China State Construction Engineering Corporation Limited(601668) withdrawing the provision for asset impairment considered at the 15th meeting of the third board of directors are as follows:
The company’s provision for impairment this time complies with the accounting standards for business enterprises and relevant accounting policies of the company, and conforms to the actual situation of the company; The accrual basis is sufficient, the deliberation and decision-making procedures are legal, and the company’s financial report truly and accurately reflects the company’s financial situation and asset value, which helps to provide investors with true and reliable accounting information, and there is no situation that damages the interests of the company’s shareholders, especially small and medium-sized investors.
We agree with the company’s provision for impairment this time.
China State Construction Engineering Corporation Limited(601668) independent director Xu Wenrong Jia Chen sun Chengming Li Ping April 15, 2002
