Inner Mongolia Dazhong Mining Co.Ltd(001203)
Opinions of the board of supervisors on the self-evaluation report of the company’s internal control
Inner Mongolia Dazhong Mining Co.Ltd(001203) (hereinafter referred to as “the company”) after the board of supervisors conducted a detailed investigation and evaluation on the construction and operation of the company’s internal control system, After careful review of the company’s self-evaluation report on internal control in 2021, it is considered that the company has improved the corporate governance structure, reduced the business risk of the enterprise, established, improved and effectively implemented the internal control through the careful implementation of the relevant provisions such as the guidelines for self discipline supervision of listed companies in Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board. It meets the needs of the company’s operation and management development at the present stage and ensures the normal operation of all businesses of the company.
During the reporting period, there was no violation of the basic norms of enterprise internal control, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board and the company’s internal control system. The self evaluation report on internal control in 2021 truly and objectively reflects the construction and operation of the company’s internal control system.
The board of supervisors has no objection to the self-evaluation report on internal control in 2021. Signature of Supervisor:
Ge Yaping, Wang Mingming, fan Miaochun
Inner Mongolia Dazhong Mining Co.Ltd(001203) board of supervisors March 3, 2022
