Shenzhen Huakong Seg Co.Ltd(000068)
Opinions of the board of supervisors on the special instructions of the board of directors on matters involved in non-standard audit opinions and audit reports
Dahua Certified Public Accountants (special general partnership) issued an unqualified audit report with highlighted items on the company’s 2021 financial statements. The board of directors of the company issued special instructions on the above matters in accordance with the provisions of the rules for the preparation and reporting of information disclosure of companies offering securities to the public No. 14 – handling of non-standard unqualified audit opinions and matters involved (revised in 2020) and the stock listing rules of Shenzhen Stock Exchange of the CSRC, Now, the board of supervisors of the company gives the following opinions on the special instructions issued by the board of directors:
The board of supervisors believes that the unqualified audit report with emphasis on the event section issued by Dahua Certified Public Accountants (special general partnership) objectively reflects the financial status and operation of the company, and agrees with the board of directors to highlight the special description of the matters involved in the event section in the unqualified audit report issued by the certified public accountants. The board of supervisors will continue to pay attention to the progress of matters related to arbitration cases and earnestly safeguard the interests of the company and all shareholders Shenzhen Huakong Seg Co.Ltd(000068) board of supervisors March 5, 2002
