Independent opinions of independent directors on the evaluation report of the company’s internal control
In accordance with relevant laws and regulations and the articles of association, we investigated the existing internal control system of Hubei Shuanghuan Science And Technology Stock Co.Ltd(000707) (hereinafter referred to as “the company”). Daxin Certified Public Accountants (special general partnership) audited the internal control of the company and issued a standard unqualified audit report. Therefore, we believe that:
1、 In 2021, the company seriously carried out internal control activities in accordance with relevant laws and regulations, and continuously improved and improved the company’s internal control system. The company’s internal control system can ensure the healthy operation of the company’s business activities and the implementation of relevant national laws and regulations and the company’s internal rules and regulations.
2、 The company always attaches importance to the construction of internal control system, and focuses on the implementation of various control systems on the basis of constantly improving various rules and regulations. The key activities of the company’s internal control are carried out in accordance with the provisions of the company’s internal control systems. The company continues to strengthen the internal control over subsidiaries, related party transactions, external guarantees, sale of major assets, use of raised funds, major investment and information disclosure, which better ensures the normal operation and management of the company, with rationality, integrity and effectiveness. The 2021 internal control evaluation report conforms to the actual situation of the company’s internal control, and we have no objection to it.
Independent director: Wang huaman
Bao Xiaolan
Ma Chuangang
March 10, 2022
