Sichuan Meifeng Chemical Industry Co.Ltd(000731) the statement of the audit committee of the board of directors on the rationality of the provision for asset impairment and write off of assets in 2021 is in accordance with the accounting policies and relevant rules such as 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, The audit committee of the board of directors of Sichuan Meifeng Chemical Industry Co.Ltd(000731) (hereinafter referred to as “the company”) explained the rationality of the company’s provision for asset impairment and write off of assets as follows:
The company’s provision for asset impairment and write off of assets this time comply with the accounting standards for business enterprises and relevant accounting policies of the company, and the basis is sufficient; It embodies the principle of accounting prudence and conforms to the actual situation of the company; After the provision for impairment and write off of relevant assets this time, it can more truly and accurately reflect the company’s financial status as of December 31, 2021, asset value and operating results in 2021, and the company’s financial information is more reasonable; The provision for asset impairment and write off of assets this time do not involve profit manipulation and related party transactions, and there is no damage to the interests of the company and shareholders.
It is hereby explained
Sichuan Meifeng Chemical Industry Co.Ltd(000731) board of directors
audit committee
January 20, 2002
