Suzhou Hengmingda Electronic Technology Co.Ltd(002947)
Suzhou Hengmingda Electronic Technology Co.Ltd(002947)
Directors, supervisors and senior management
Written confirmation on 2021 Annual Report
According to Article 82 of the securities law of the people’s Republic of China, as the directors, supervisors and senior managers of Suzhou Hengmingda Electronic Technology Co.Ltd(002947) (hereinafter referred to as the “company”), we have made the following written confirmation after a comprehensive understanding and careful review of the company’s 2021 annual report:
（1） The company operates in strict accordance with the company’s financial system. The information contained in the company’s 2021 annual report fairly, comprehensively and truly reflects the company’s financial status and operating results during the reporting period.
（2） We guarantee that the information disclosed in the 2021 annual report of the company is true, accurate and complete, promise that there are no false records, misleading statements and major omissions in the information contained in this report, and bear individual and joint liabilities for the authenticity, accuracy and integrity of the content.
All directors, supervisors and senior managers February 21, 2022
Suzhou Hengmingda Electronic Technology Co.Ltd(002947)
Suzhou Hengmingda Electronic Technology Co.Ltd(002947) list of all directors, supervisors and senior managers
director:
Jing Shiping, Jing Tianping, Jing Jingping, Xia Chen, Qi Jun, Zhu Xiaohua, Xu Caiying, Cao Zheng, Hu Youchun
Supervisor: Huang huaiming, Xue Jian, Zou Bing senior management:
Jing Tianping, Jing Jingping, Xia Chen, Qi Jun, Jing Jiang, Ma Yuan, Xu Huyi, Wu Zhixing
