Gui Zhou Tyre Co.Ltd(000589) board of supervisors
Comments on the company's internal control evaluation report in 2021
According to the basic norms of enterprise internal control and the rules for the preparation and reporting of information disclosure of companies offering securities to the public No. 21 - General Provisions on the annual internal control evaluation report (announcement [2014] No. 1) of the CSRC Shenzhen Stock Exchange has carefully reviewed the 2021 internal control evaluation report of the company and made the following comments:
1. According to the relevant provisions of the above laws and regulations, following the basic principles of internal control and according to its own actual situation, the company has formulated and improved the internal control system of various businesses and matters of the company, ensured the normal operation of the company's business activities and protected the safety and integrity of the company's assets.
2. The company's internal control organization and internal audit department are complete, ensuring the full and effective implementation and supervision of the company's key internal control activities.
3. During the reporting period, the company did not violate the above-mentioned internal control regulations and the company's internal control system.
The board of supervisors believes that the internal control evaluation report of the company in 2021 truly, accurately, comprehensively and objectively reflects the actual situation of the company's internal control in 2021.
Gui Zhou Tyre Co.Ltd(000589) board of supervisors
March 8, 2002
