Fujian Snowman Co.Ltd(002639) board of supervisors
Explanation on the rationality of the provision for impairment and write off of assets
Fujian Snowman Co.Ltd(002639) (hereinafter referred to as “the company”) held the second meeting of the Fifth Board of supervisors on April 27, 2022 by means of on-site meeting voting, deliberated and adopted the proposal on the provision for impairment and write off of assets in 2021. According to the resolution of the meeting, the rationality of the provision for impairment and write off of assets in 2021 is hereby explained as follows:
After review, the board of supervisors held that: in accordance with the accounting standards for business enterprises, the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board and other relevant provisions, we carefully checked the provision for impairment and write off of assets this time, and considered that the basis for the provision for impairment and write off of assets this time was sufficient, in line with the provisions of the accounting standards for business enterprises and relevant systems of the company, and in line with the actual situation of the company, It truly reflects the asset value and operating results of the company. The board of supervisors agreed to the company’s provision for impairment and write off of assets this time.
Fujian Snowman Co.Ltd(002639) board of supervisors April 27, 2022
