Gansu Engineering Consulting Group Co.Ltd(000779) board of supervisors
Review opinions on 2021 profit distribution plan and other related matters
In accordance with the company law of the people’s Republic of China, the securities law of the people’s Republic of China, the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange, the articles of association, the rules of procedure of the board of supervisors and other relevant provisions, the board of supervisors reviewed the company’s 2021 annual report and other relevant matters. The board of supervisors held that:
1、 Review opinions on the proposal of the company’s 2021 annual profit distribution plan the company’s 2021 annual profit distribution plan matches the company’s future development plan and growth, conforms to the provisions of relevant laws and regulations, normative documents and the articles of association, conforms to the company’s actual business situation, has legitimacy, compliance and rationality, and does not harm the interests of shareholders, especially minority shareholders, It is conducive to the normal operation and healthy development of the company.
2、 Review opinions on the 2021 internal control evaluation report of the company
During the reporting period, the implementation and supervision of the company’s internal control activities were sufficient and effective. The self-evaluation report of the company’s internal control conforms to the actual situation of the company’s internal control, truly and accurately reflects the current situation of the company’s internal control, and there are no false records, misleading statements or major omissions.
3、 With regard to the review opinions on the proposal on the prediction of the company’s daily related party transactions in 2022, the company expects that the daily related party transactions with related parties in 2022 belong to normal market behavior, meet the needs of the company’s operation and development, follow the market-oriented principle, and price according to the market fair price. The transaction price is reasonable and fair, reflecting the principle of fairness and impartiality, and there is no damage to the rights and interests of the company and minority shareholders.
4、 Review opinions on the proposal of the company for withdrawing asset impairment in 2021
The company’s provision for asset impairment follows the principle of prudence and conforms to the accounting standards for business enterprises, the provisions of the company’s accounting policies and the actual situation of the company’s assets. The decision-making procedure of the board of directors on this matter is legal and based on sufficient basis. The provision for asset impairment this time can more fairly reflect the asset status of the company.
5、 Review opinions on the proposal on signing the custody agreement and related party transactions of Gansu Longwan Products Co., Ltd
The entrusted management agreement signed between the company and Gansu SDIC follows the principle of equality and mutual benefit and is linked with the operating conditions of the target company. The transaction pricing is fair and reasonable, and there is no situation that damages the interests of the company and all shareholders.
Gansu Engineering Consulting Group Co.Ltd(000779) board of supervisors
April 19, 2022
