Three-Dimensional Engineering: Announcement of Resolutions from the First Meeting of the 2019 Session of the Fourth Supervisory Board
Release date:
2019-02-26
Security Code: 002469 Security Abbreviation: Sanwei Engineering Announcement No.: 2019-004
Shandong Sanwei Petrochemical Engineering Co., Ltd.
Announcement of Resolutions from the First Meeting of the 4th Supervisory Board in 2019
I. Status of the Supervisory Board Meeting Shandong Sanwei Petrochemical Engineering Co., Ltd. (hereinafter referred to as the "Company") convened the first meeting of its 4th Supervisory Board for 2019 (hereinafter referred to as the "Meeting"). The notice for the meeting was issued via email on February 19, 2019, through the Company’s internal network. The meeting was held in person on the morning of February 25, 2019, at the Company’s fifth-floor conference room located at No. 22 Lianchangzhong Road, Linzi District, Zibo City, Shandong Province. Three supervisory board members were expected to attend, and all three did indeed attend the meeting. The Company’s board secretary was also present as an observer. The meeting was conducted in full compliance with relevant provisions of the Company Law of the People’s Republic of China and the Company’s Articles of Association. The meeting was chaired by Mr. Gu Yuanming, Chairman of the Company’s Supervisory Board.
II. Review of the Supervisory Board Meeting 1. The proposal regarding the provision for asset impairment reserves for 2018 was approved with 3 votes in favor, 0 against, and 0 abstentions. The Supervisory Board concluded that the company’s review process for this provision was lawful and compliant, based on sufficient evidence, and fully aligned with relevant accounting standards and regulations. It also accurately reflects the company’s actual financial situation, ensuring a more accurate portrayal of the company’s asset status. Importantly, no actions were found that could harm the interests of the company or its shareholders. Therefore, the Supervisory Board approved the provision for asset impairment reserves. 2. The proposal to establish an Information Center was approved unanimously, with 3 votes in favor, 0 against, and 0 abstentions.
III. Supporting Documents 1. The resolution of the Supervisory Board, duly signed by attending supervisors and sealed with the official stamp of the Supervisory Board. Our company and all members of the Supervisory Board hereby guarantee that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or material omissions. 2. Any additional documents required by the Shenzhen Stock Exchange.
Supervisory Board of Shandong Sanwei Petrochemical Engineering Co., Ltd. February 25, 2019
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