Securities code: Shanxi Lu’An Environmental Energydev.Co.Ltd(601699) stock abbreviation: Shanxi Lu’An Environmental Energydev.Co.Ltd(601699) Announcement No.: 2022013 bond Code: 143366 bond abbreviation: 17 Huanneng 01
Shanxi Lu’An Environmental Energydev.Co.Ltd(601699)
Announcement on resuming the provision of “coal mine conversion development fund”
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
I Overview of resuming the provision of “coal mine conversion development fund”
According to the spirit of the notice on the decision of coal enterprises to withdraw the deposit for mine environmental restoration and treatment and the fund for coal mine conversion and development (JCZ [2017] No. 66) issued by the Department of finance of Shanxi Province on August 11, 2017, and in combination with their actual operation, the company plans to resume the withdrawal of the fund for coal mine conversion and development from April 1, 2022, with the withdrawal standard of 5 yuan / ton.
II The impact of the resumption of the provision of “coal mine conversion development fund” on the company
It is estimated that the recovery of the “coal mine conversion development fund” is expected to affect the current profit of about 180.95 million yuan.
III Deliberations of the board of directors
The above contents have been reviewed and approved by all directors at the 8th meeting of the 7th board of directors on April 21, 2022, with 8 votes in favor, 0 votes against and 0 abstentions.
IV Opinions of independent directors
The resumption of the withdrawal of coal mine production conversion development funds, which is reasonably changed and adjusted according to the spirit of relevant documents of Shanxi Provincial Department of Finance and in combination with the actual situation of the company, complies with the relevant provisions of the Ministry of finance, China Securities Regulatory Commission, Shanghai Stock Exchange and other regulatory agencies, can more objectively and accurately reflect the financial situation and operating results of the company, and does not damage the interests of the company and all shareholders, especially the interests of minority shareholders. The approval procedure of this accounting adjustment complies with the provisions of relevant laws, regulations and the articles of association, and the company agrees with this accounting adjustment. V Opinions of the financial audit committee
After review, we believe that this accounting adjustment is a reasonable change and adjustment based on the spirit of the relevant documents of Shanxi Provincial Department of Finance and the actual situation of the company, in line with the relevant provisions of the Ministry of finance, China Securities Regulatory Commission, Shanghai Stock Exchange and other regulatory authorities, can objectively and fairly reflect the financial status and operating results of the company, and is in line with the interests of the company and all shareholders. The review procedure of this accounting adjustment complies with the provisions of relevant laws, regulations and the articles of association. Agree with the accounting adjustment of the company.
6、 Review opinions of the board of supervisors
This accounting adjustment is a reasonable change and adjustment based on the spirit of relevant documents of Shanxi Provincial Department of Finance and in combination with the actual situation of similar companies in the industry and the company, which is in line with relevant laws and regulations and policies and does not damage the interests of the company and all shareholders. Agree with the accounting adjustment of the company.
It is hereby announced.
Shanxi Lu’An Environmental Energydev.Co.Ltd(601699) board of directors April 23, 2022
