Fujian Oriental Silver Star Investment Co.Ltd(600753)
Report of the audit committee of the board of directors on the second meeting of the eighth board of directors of the company
Written review opinions on relevant matters
In accordance with the Listing Rules of Shanghai Stock Exchange (hereinafter referred to as the “Listing Rules”), the guidelines for the implementation of related party transactions of listed companies on Shanghai Stock Exchange (hereinafter referred to as the “implementation guidelines”) and other laws and regulations Normative documents, the articles of association of Fujian Oriental Silver Star Investment Co.Ltd(600753) (hereinafter referred to as the “articles of association”), the implementation rules of the special committee of the board of directors of Fujian Oriental Silver Star Investment Co.Ltd(600753) (hereinafter referred to as the “implementation rules of the special committee”) and other relevant provisions, The audit committee of the 8th board of directors of Fujian Oriental Silver Star Investment Co.Ltd(600753) (hereinafter referred to as “the company”) carefully checked the company’s provision for bad debts of other receivables and the expected events of daily connected transactions in 2022, and issued the following audit opinions:
1、 Review opinions on large amount of bad debt provision for other receivables
We believe that the company’s provision for bad debts of other receivables is based on the principle of prudence, complies with the relevant provisions of the accounting standards for business enterprises and the company’s financial management system, can objectively and fairly reflect the company’s financial status and operating results, and is conducive to providing investors with more authentic, reliable and accurate accounting information, There is no situation that damages the interests of the company and shareholders. Agree to withdraw the bad debt provision for other receivables this time. 2、 Review opinions on the prediction of daily connected transactions in 2022
We believe that the estimated amount of the company’s daily connected transactions in 2022 is a reasonable prediction made in advance according to the actual transactions in the company’s daily production and operation process, follows the market transaction principle of “openness, fairness and impartiality”, performs necessary procedures, and complies with relevant national laws The requirements of the regulations and the relevant provisions of the China Securities Regulatory Commission and the Shanghai Stock Exchange will not adversely affect the independence of the company and are in the interests of the company and all shareholders. We agree to the proposal on the prediction of daily connected transactions in 2022.
There is no text on this page, which is the signature page of Fujian Oriental Silver Star Investment Co.Ltd(600753) written review opinions of the audit committee of the board of directors on matters related to the second meeting of the eighth board of directors of the company. Signature of members of the audit committee of the board of directors:
Zhang liqui, Zhang XiuXiu, Du Jiguo
January 28, 2002
