Stock Code: 600100 stock abbreviation: Tsinghua Tongfang Co.Ltd(600100) Announcement No.: pro 2022-005 bond Code: 163249 bond abbreviation: 20 Tongfang 01
Bond Code: 163371 bond abbreviation: 20 Tongfang 03
Tsinghua Tongfang Co.Ltd(600100)
Announcement of resolutions of the 12th meeting of the 8th board of supervisors
The board of supervisors and all supervisors 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.
Tsinghua Tongfang Co.Ltd(600100) (hereinafter referred to as "the company") convened the 12th meeting of the 8th board of supervisors by means of communication voting on January 23, 2022. There are 3 supervisors who should attend the meeting and 3 supervisors who actually attend the meeting. The meeting was held in accordance with the provisions of the company law and the articles of association. The meeting considered and adopted the following proposals:
1、 The proposal on the company's provision for asset impairment due to the sale of assets by the joint-stock Company Tiancheng international was deliberated and adopted
In order to more truly and fairly reflect the company's financial position as of December 31, 2021 and the operating results of 2021, based on the principle of prudence and the opinions of the annual audit institution, the company conducted an impairment test on the long-term equity investment of the joint-stock Company Tiancheng International Investment Co., Ltd. in accordance with the accounting standards for business enterprises, According to the impairment test results, the impairment reserves are accrued for the assets with signs of impairment. The specific accounting treatment and affected amount shall still be subject to the results confirmed by the audit institution after the annual audit.
The board of supervisors expressed the following opinions on the proposal:
The company's provision for asset impairment this time complies with the relevant provisions of the accounting standards and the company's accounting system. The basis is sufficient and the procedures are legal, which is conducive to a more true and fair reflection of the company's financial situation. There is no damage to the interests of the company and all shareholders, especially small and medium-sized shareholders. We agree to the provision for asset impairment this time.
For details, please refer to the company's designated information disclosure media and the website of Shanghai Stock Exchange (www.sse. Com. CN) on the same day Announcement of Tsinghua Tongfang Co.Ltd(600100) on the company's provision for asset impairment due to the sale of assets by the participating Company Tiancheng International (p.2022-003).
The proposal was adopted with 3 affirmative votes, 0 negative votes and 0 abstention votes.
It is hereby announced.
Tsinghua Tongfang Co.Ltd(600100) board of supervisors January 25, 2022
