Focus on creating miracles and persistent achievement of dreams
Securities code: 300681 securities abbreviation: Zhuhai Enpower Electric Co.Ltd(300681) Announcement No.: 2022-009 Zhuhai Enpower Electric Co.Ltd(300681)
Announcement on the resolution of the 7th Meeting of the 3rd board of supervisors
The company and all members of the board of supervisors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
1、 Meetings of the board of supervisors
1. The notice of the seventh meeting of the third board of supervisors (hereinafter referred to as "the company") was delivered to all supervisors by hand, telephone, fax and e-mail on January 20, 2022. The Notice includes relevant materials of the meeting and lists the time, content and method of the meeting.
2. The meeting of the board of supervisors was held on January 25, 2022 in the conference room of the company, No. 6, Keji Sixth Road, Tangjiawan Town, high tech Zone, Zhuhai, and the voting was conducted by combining on-site and communication.
3. There are 3 supervisors who should participate in the voting and 3 supervisors who actually participate in the voting.
4. The board of supervisors is presided over by Mr. Kong Xiangzhong, chairman of the board of supervisors.
5. The convening, convening and voting procedures of this meeting comply with the company law of the people's Republic of China and other laws and regulations and the relevant provisions of the articles of association.
2、 Deliberation at the meeting of the board of supervisors
(I) the proposal on the vision, mission and core values of the company was deliberated and adopted with 3 affirmative votes, 0 negative votes and 0 abstention votes.
After deliberation, the board of supervisors considered that updating and publishing the "vision, mission and core values" in line with the development of the company could clarify the strategic direction of the company, enhance the cohesion and centripetal force of the company, enhance the sense of identity and belonging of all employees to the company, and agreed to update and publish the "vision, mission and core values" in line with the development of the company. (II) with 3 affirmative votes, 0 negative votes and 0 abstention votes, the proposal on "Regulations on risk management of accounts receivable and provision for bad debts" was deliberated and adopted.
After deliberation, the board of supervisors considered that the company formulated the management regulations on risk management of accounts receivable and provision for bad debts
Focus on creating miracles and persistent achievement of dreams
To clarify the criteria for determining the importance characteristics of receivables, the assessment and impairment test of risks at all levels, the recognition methods and withdrawal standards of bad debt reserves, so as to make the relevant accounting policies of the company more operational, have no adverse impact on the company's daily business activities, and do not damage the interests of the company and all shareholders, especially the interests of minority shareholders, It is agreed that the company will implement the management regulations on risk management of accounts receivable and provision for bad debts.
(III) the proposal on withdrawing bad debt provision for some accounts receivable was deliberated and adopted with 3 affirmative votes, 0 negative votes and 0 abstention votes.
The board of supervisors considered that the company's provision for bad debts for some accounts receivable this time complies with the accounting standards for business enterprises and relevant accounting policies of the company, reflects the principle of accounting prudence, conforms to the actual situation of the company, fairly reflects the asset status of the company, and helps to provide more authentic and reliable accounting information, It will not have an adverse impact on the company's daily business activities and will not damage the interests of the company and all shareholders, especially the interests of minority shareholders. It is agreed to withdraw bad debt reserves for some accounts receivable this time.
For details of the company's provision for bad debts of some accounts receivable, please refer to the company's publication on cninfo.com.cn on January 25, 2022 Announcement on withdrawing bad debt provision for some accounts receivable (Announcement No.: 2022-007).
3、 Documents for future reference
Resolution of the 7th Meeting of the 3rd board of supervisors of the company.
It is hereby announced.
Zhuhai Enpower Electric Co.Ltd(300681) board of supervisors January 25, 2022
