Rianlon Corporation(300596) board of supervisors
Verification opinions on relevant matters of the 24th Meeting of the third board of supervisors
In accordance with the company law of the people’s Republic of China, the Listing Rules of the gem of Shenzhen Stock Exchange, the guidelines for the standardized operation of companies listed on the gem of Shenzhen Stock Exchange, the articles of association, the rules of procedure of the board of supervisors and other relevant provisions, we, as the supervisors of Rianlon Corporation(300596) (hereinafter referred to as the “company”), based on the principle of prudence, Based on the position of independent judgment, we hereby express the following verification opinions on the relevant matters of the 24th Meeting of the third board of supervisors of the company:
1. Verification opinions on the company’s 2021 annual report and its summary proposal
The board of supervisors believes that the company’s procedures for preparing the 2021 annual report and its summary comply with laws, administrative regulations and relevant provisions of the China Securities Regulatory Commission; During the preparation of the annual report, there was no disclosure of secrets or other acts in violation of laws and regulations, the articles of association or damaging the interests of the company; The contents of the financial report truly, accurately and completely reflect the actual operation of the company, and there are no false records, misleading statements or major omissions.
2. Verification opinions on the proposal on the self evaluation report of the company’s internal control in 2021
The company has established a relatively perfect internal control system and continuously improved relevant systems and processes, which meet the requirements of relevant national laws and regulations, can meet the actual needs of the company’s operation, management and development, and can be effectively implemented. The establishment of the internal control system has played a good role in risk prevention and control in all links of the company’s operation and management, ensured the normal operation of the company’s business activities, protected the safety and integrity of the company’s assets, and the personnel of the audit and supervision department are fully equipped, ensured the full and effective implementation and supervision of key internal control activities of the company, and safeguarded the interests of the company and shareholders. The self evaluation report on internal control in 2021 truly and objectively reflects the construction and operation of the company’s internal control system. In 2021, the company did not violate the guidelines on internal control of listed companies and the company’s internal control system of Shenzhen Stock Exchange.
3. Verification opinions on the proposal on the proposed foreign exchange derivatives trading business of the company and its subsidiaries
The board of supervisors of the company believes that the company and its subsidiaries (including subsidiaries at all levels included in the scope of the company’s consolidated statements) can effectively avoid foreign exchange market risks, improve the use efficiency of foreign exchange funds, reasonably reduce financial expenses, increase exchange gains and lock in exchange costs. Carrying out foreign exchange derivatives trading business is in line with the interests of the company. There is no situation that damages the interests of the company and all shareholders, especially minority shareholders. The resolution and deliberation procedures of this matter are legal and compliant. The company is approved to carry out foreign exchange derivatives trading business.
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(there is no text on this page, which is the signature page of the verification opinions of Rianlon Corporation(300596) board of supervisors on relevant matters of the 24th Meeting of the third board of supervisors) members of the board of supervisors: Pang Huimin: Ding Huan: Fan Xiaopeng:
Rianlon Corporation(300596) board of supervisors
Mm / DD / 2021
