| Announcement date of rectification notice: April 27, 2013 |
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| title | Announcement of Shanghai Huili Building Materials Co., Ltd. on the Reply to the Post audit Opinions of the 2012 Annual Report of Shanghai Stock Exchange |
| Relevant regulations | |
| Document batch number | SZGH [2013] No. 0194 |
| Reason for approval | 1、 Please supplement the 2013 revenue, expense and cost plans and annual business objectives in the "Discussion and Analysis of the Board of Directors on the Future Development of the Company" according to the requirements of the annual report standards. 2、 Please explain the reason why the large amount of bad debt reserves withdrawn in previous years in accounts receivable and other receivables have not been written off for a long time. 3、 Please explain the reason why the advance payment has not been carried forward for more than one year. |
| Approval content | On April 1, 2013, the Company received the Letter of Opinion on Post audit of 2012 Annual Report of Shanghai Huili Building Materials Co., Ltd. (SZGH [2013] No. 0194) sent by the Company Management Department of Shanghai Stock Exchange. We carefully checked, explained and explained the relevant issues mentioned in the letter of opinion, In accordance with the requirements of Shanghai Stock Exchange, a reply to the review comments was made. |
| Handled by | Shanghai Stock Exchange Company Management Department |
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| Announcement date of rectification notice: September 8, 2007 |
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| title | Report on Rectification of Corporate Governance of Shanghai Huili Building Materials Co., Ltd |
| Relevant regulations | |
| Document batch number | |
| Reason for approval | The company has problems in standardized operation, independence and information disclosure |
| Approval content | Members of the Board of Directors and the Board of Supervisors and senior managers of the Company attach great importance to the problems found in the on-site inspection. The company held a special meeting and formulated a rectification plan in a timely manner. The company has implemented the rectification measures for the problems raised by the Shanghai Securities Regulatory Bureau during the on-site inspection. |
| Handled by | Shanghai Securities Regulatory Bureau |
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| Announcement date of rectification notice: February 28, 2004 |
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| title | Announcement of Shanghai Huili Building Materials Co., Ltd. on Implementation of Rectification of Patrol Inspection Problems |
| Relevant regulations | |
| Document batch number | HZS [2003] No. 022 |
| Reason for approval | The controlling shareholder holds the capital of the Company; |
| Approval content | Shanghai Huili Building Materials Co., Ltd. (hereinafter referred to as "the Company") received the Notice on Requiring Shanghai Huili Building Materials Co., Ltd. to Rectify within a Time Limit (HZS [2003] No. 022) issued by the Shanghai Securities Regulatory Office of the China Securities Regulatory Commission on April 18, 2003 after its patrol inspection of the Company. As for the matters involved in the Notice of Rectification within a Time Limit, the Company has disclosed the Rectification Report and the Announcement on the Implementation of Rectification of Patrol Inspection Problems on the Shanghai Securities Journal and the Hong Kong Ta Kung Pao three times in accordance with the regulations. |
| Handled by | Shanghai Securities Regulatory Office |
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| Announcement date of rectification notice: November 15, 2003 |
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| title | Announcement of Shanghai Huili Building Materials Co., Ltd. on Implementation of Rectification of Patrol Inspection Problems |
| Relevant regulations | |
| Document batch number | HZS [2003] No. 022 |
| Reason for approval | The controlling shareholder owes the company funds; |
| Approval content | Shanghai Huili Building Materials Co., Ltd. (hereinafter referred to as "the Company" and "the Company") received the Notice on Requiring Shanghai Huili Building Materials Co., Ltd. to Rectify within a Time Limit (Hu Zheng Si [2003] No. 022) issued by the Shanghai Securities Regulatory Office of the China Securities Regulatory Commission on April 18, 2003 after the patrol inspection of the Company. As for the matters involved in the Notice of Rectification within a Time Limit, the Company passed the Rectification Report through the resolution of the 13th meeting of the third session of the Board of Directors on May 14, 2003, and disclosed the implementation of the rectification of patrol inspection problems on August 15, 2003. (See Shanghai Securities Journal and Hong Kong Ta Kung Pao on May 16, 2003 and August 15, 2003 for details). According to the relevant provisions of the CSRC, the Company now reports the implementation of the unfinished matters in the Implementation of Rectification of Patrol Inspection Problems disclosed on August 15, 2003 as follows. |
| Handled by | Shanghai Securities Regulatory Office |
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| Announcement date of rectification notice: August 15, 2003 |
|---|
| title | Announcement of Shanghai Huili Building Materials Co., Ltd. on Implementation of Rectification of Patrol Inspection Problems |
| Relevant regulations | |
| Document batch number | HZS [2003] No. 022 |
| Reason for approval | The controlling shareholder owes the company funds; |
| Approval content | Shanghai Huili Building Materials Co., Ltd. (hereinafter referred to as "the Company" and "the Company") received the Notice on Requiring Shanghai Huili Building Materials Co., Ltd. to Rectify within a Time Limit (Hu Zheng Si? 2003? 022) issued by the Shanghai Securities Regulatory Office of the China Securities Regulatory Commission after its patrol inspection of the Company on April 18, 2003. As for the matters involved in the Notice of Rectification within a Time Limit, the Company passed the Rectification Report through the resolution of the 13th meeting of the third session of the Board of Directors on May 14, 2003. |
| Handled by | Shanghai Securities Regulatory Office |
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| Announcement date of rectification notice: May 16, 2003 |
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| title | Rectification Report of Shanghai Huili Building Materials Co., Ltd |
| Relevant regulations | |
| Document batch number | HZS [2003] No. 022 |
| Reason for approval | The controlling shareholder owes the company funds; Information is not disclosed in time; The operation of the Articles of Association is not standardized; |
| Approval content | From November 14 to November 20, 2002, the Shanghai Securities Regulatory Office of the China Securities Regulatory Commission ("Shanghai Securities Regulatory Office") conducted a tour inspection of Shanghai Huili Building Materials Co., Ltd. ("the Company"). On April 18, 2003, Shanghai Securities Regulatory Office issued the Notice on Requiring Shanghai Huili Building Materials Co., Ltd. to Rectify within a Time Limit (HZS [2003] No. 022). |
| Handled by | China Securities Regulatory Commission |
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