Opinions of the board of supervisors of the company
Guangdong Create Century Intelligent Equipment Group Corporation Limited(300083)
Opinions of the board of supervisors on the internal control evaluation report in 2021
According to the provisions of the basic norms of enterprise internal control and its supporting guidelines and other internal control supervision requirements, combined with the internal control system and evaluation methods of Guangdong Guangdong Create Century Intelligent Equipment Group Corporation Limited(300083) Intelligent Equipment Co., Ltd. (hereinafter referred to as the “company”), on the basis of daily and special supervision of internal control, The board of directors of the company evaluated the effectiveness of the company’s internal control on December 31, 2021 (the benchmark date of the internal control evaluation report), and issued the 2021 annual internal control evaluation report. The board of supervisors of the company has reviewed it and now gives the following opinions:
The company has established, improved and effectively implemented internal control in accordance with the provisions of the enterprise internal control standard system, so that the internal control activities cover all the operation links of the company’s management, and established and improved the internal control system according to the company’s environment and business characteristics. The internal control of the company can reasonably ensure the legal compliance of operation and management, asset safety The financial report and relevant information are true and complete, improve business efficiency and effect, and promote the realization of development strategy.
To sum up, the board of supervisors of the company believes that the company has established a relatively perfect internal control system and can be effectively implemented, which has played a role in risk prevention and control in all links of the company’s operation and management. The 2021 internal control evaluation report of the company comprehensively, objectively and truly reflects the actual situation of the construction, improvement and operation of the company’s internal control system.
Guangdong Create Century Intelligent Equipment Group Corporation Limited(300083) board of supervisors February 18, 2022
