New Hua Du Supercenter Co.Ltd(002264) independent directors about the company
Independent opinions on correction of previous accounting errors
In accordance with the rules for independent directors of listed companies, the governance standards for listed companies, 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 and other laws, regulations and normative documents, as well as the relevant provisions of New Hua Du Supercenter Co.Ltd(002264) articles of association and New Hua Du Supercenter Co.Ltd(002264) independent director system, As an independent director of the company, in a serious and responsible manner, after reviewing relevant documents and listening to the relevant instructions of the board of directors, we express independent opinions on the correction of accounting errors in the early stage of the company as follows:
After review, we believe that the correction of accounting errors of the company is based on the purpose of objectively and fairly reflecting the actual operation and financial status of the company, Comply with the provisions of the accounting standards for Business Enterprises No. 28 - changes in accounting policies and accounting estimates and correction of errors, the rules for the preparation of information disclosure by companies offering securities to the public No. 19 - correction and related disclosure of financial information and other relevant documents, and the corrected information can more objectively and fairly reflect the financial status and operating results of the company, There is no situation that damages the interests of the company and the legitimate rights and interests of minority shareholders. The deliberation and voting procedures of the board of directors on the correction of accounting errors comply with the relevant provisions of laws, regulations and the articles of association. We unanimously agree on the correction of accounting errors.
Independent directors: Xu Anxin, Jiang Shuhui
March 7, 2022