Audit opinions of the Audit Committee on nominating the head of the company’s internal audit department
According to the guidelines for the standardized operation of companies listed on the SME Board of Shenzhen Stock Exchange, the articles of association and other relevant provisions, after consulting Ms. Wen ruiruirui’s personal data and widely soliciting opinions, the following opinions are expressed on the nomination of Ms. Wen ruiruiruirui as the head of the company’s internal audit department:
1. It is not found that Ms. Wen ruiruirui has any of the circumstances specified in Article 147 of the company law or other circumstances in which she is not allowed to serve as the head of the company’s internal audit department. Her qualifications meet the requirements of serving as the head of the company’s internal audit department, and she is competent for her position and complies with the relevant provisions of the company law and the articles of association.
2. Ms. Wen ruiruirui has no relationship with shareholders, actual controllers, directors, supervisors and senior managers who hold more than 5% of the company’s shares.
3. We agree to nominate Ms. Wen ruiruirui as the head of the company’s internal audit department and submit it to the first meeting of the ninth board of directors for deliberation.
(there is no text on this page, which is only the signature page of the audit committee of Anhui Sinonet & Xinlong Science & Technology Co.Ltd(002298) board of directors on the audit opinion of nominating the head of the company’s internal audit department) signature of the Audit Committee:
(Qu Honggui) (Wang Hejun) (Wei Jun)
February 17, 2002
