Guangdong Guanghong Holdings Co.Ltd(000529) board of supervisors
Opinions on changes in accounting policies of the company
In accordance with the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange, the stock listing rules, the Guangdong Guanghong Holdings Co.Ltd(000529) articles of association and other relevant laws, regulations and rules, we have carefully reviewed the proposal on the change of the company's accounting policies deliberated at the fourth interim board meeting of the company in 2021, and now express the following opinions on this matter:
After verification, the company has changed its accounting policies in accordance with the accounting standards for Business Enterprises No. 3 - investment real estate and accounting standards for Business Enterprises No. 28 - changes in accounting policies and accounting estimates and error correction, which are in line with relevant regulations and the actual situation of the company, and its decision-making procedures are in line with relevant laws and regulations and the articles of association, It does not harm the interests of the company and all shareholders. Therefore, we agree to the change of accounting policies of the company.
Signature of the board of supervisors:
Ou Limin, pan Ruijun, Shen Weihan
Zeng Jinyan
Guangdong Guanghong Holdings Co.Ltd(000529) board of supervisors December 14, 2001
