Suzhou Hengmingda Electronic Technology Co.Ltd(002947) : Sinolink Securities Co.Ltd(600109) verification opinions on Suzhou Hengmingda Electronic Technology Co.Ltd(002947) self evaluation report of internal control system in 2021

Sinolink Securities Co.Ltd(600109)

About Suzhou Hengmingda Electronic Technology Co.Ltd(002947)

Verification opinions on the self-evaluation report of internal control in 2021

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 self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 13 – recommendation business and other relevant provisions have verified the 2021 internal control self-evaluation report issued by Suzhou Hengmingda Electronic Technology Co.Ltd(002947) and issued the following verification opinions:

1、 Internal control evaluation conclusion

According to the identification of major defects in the company’s internal control over financial reporting, there are no major defects in the internal control over financial reporting on the benchmark date of the internal control evaluation report. The board of Directors believes that the company has maintained effective internal control over financial reporting in all major aspects in accordance with the requirements of the enterprise’s internal control standard system and relevant regulations. According to the identification of major defects in the company’s internal control over non-financial reports, the company found no major defects in the company’s internal control over non-financial reports on the benchmark date of the internal control evaluation report.

There are no factors affecting the evaluation conclusion of the effectiveness of internal control from the base date of the internal control evaluation report to the date of issuance of the internal control evaluation report.

2、 Verification of recommendation institutions

The sponsor checked the integrity, rationality and effectiveness of its internal control system from the aspects of the company’s internal control environment, the construction of internal control system and the implementation of internal control by reviewing relevant materials, on-site inspection, communication and interview. The main verification contents include: reviewing the self-evaluation report on internal control in 2021 issued by the company, the meeting materials of relevant general meetings of shareholders, the board of directors and the board of supervisors, various systems related to the company’s internal control, relevant information disclosure documents of the company, etc; Visit the company’s business premises on site; Communicate with relevant directors, supervisors and senior managers of the company and relevant personnel of finance department and internal audit department.

3、 Verification opinions of the recommendation institution

After verification, the sponsor believes that Suzhou Hengmingda Electronic Technology Co.Ltd(002947) has established a relatively sound corporate governance structure and formulated relatively complete rules and regulations related to corporate governance and internal control. The existing internal control system and implementation meet the requirements of relevant laws, regulations and normative documents of internal control, The report on internal control issued by the company in 202947 reflects its internal control system.

(there is no text on this page, which is the signature and seal page of Sinolink Securities Co.Ltd(600109) verification opinions on Suzhou Hengmingda Electronic Technology Co.Ltd(002947) 2021 annual self-evaluation report of internal control system) sponsor representative:

Wang Peihua, Fu Yanxin

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

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