Suzhou Hengmingda Electronic Technology Co.Ltd(002947) : Sinolink Securities Co.Ltd(600109) verification opinions on the self inspection form for the implementation of Suzhou Hengmingda Electronic Technology Co.Ltd(002947) internal control rules

Sinolink Securities Co.Ltd(600109)

About Suzhou Hengmingda Electronic Technology Co.Ltd(002947)

Verification opinions on the self inspection form for the implementation of internal control rules

Sinolink Securities Co.Ltd(600109) (hereinafter referred to as ” Sinolink Securities Co.Ltd(600109) ” or “recommendation institution”) as a recommendation institution for initial public offering and non-public offering of Suzhou Hengmingda Electronic Technology Co.Ltd(002947) (hereinafter referred to as ” Suzhou Hengmingda Electronic Technology Co.Ltd(002947) ” or “company”), in accordance with the administrative measures for securities issuance and listing recommendation business and the stock listing rules of Shenzhen Stock Exchange The Suzhou Hengmingda Electronic Technology Co.Ltd(002947) self inspection form for the implementation of internal control rules has been verified in accordance with the relevant provisions and requirements, such as the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board and the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 13 – recommendation business. The specific conditions are as follows:

1、 Implementation of the company’s internal control rules

Suzhou Hengmingda Electronic Technology Co.Ltd(002947) compared with the relevant rules of Shenzhen Stock Exchange on internal control and according to the actual situation of the company, carefully checked the construction of the company’s organizational structure, the construction of internal control system, the work of internal audit department and audit committee, and focused on the internal control of information disclosure, internal control of insider trading, internal control of fund-raising management The internal control of related party transactions, external guarantees and major investments were verified. According to the verification results, the self inspection form for the implementation of internal control rules was prepared.

2、 Verification opinions of the recommendation institution

With regard to the formulation and operation of the company’s internal control system, the recommendation institution consulted the relevant materials of the general meeting of shareholders, the board of directors and the board of supervisors, the articles of association, various internal control systems, business and management rules and regulations, the relevant materials of the internal audit department and the audit committee, and the directors, supervisors The senior management communicated with the finance department, internal audit department and other departments and checked the self inspection form for the implementation of internal control rules prepared by Suzhou Hengmingda Electronic Technology Co.Ltd(002947) item by item.

After verification, the recommendation institution believes that: Suzhou Hengmingda Electronic Technology Co.Ltd(002947) has a relatively sound corporate governance structure, and the internal control system complies with relevant laws and regulations and the normative requirements of the securities regulatory authorities on the internal control system of listed companies; The self inspection form for the implementation of internal control rules basically reflects the construction and operation of its internal control system.

(there is no text on this page, which is the signature and seal page of the Sinolink Securities Co.Ltd(600109) self inspection form on the implementation of Suzhou Hengmingda Electronic Technology Co.Ltd(002947) internal control rules) sponsor representative:

Wang Peihua, Fu Yanxin

Sinolink Securities Co.Ltd(600109) mm / DD / yy

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