Jiangsu Yunyi Electric Co.Ltd(300304) board of supervisors
Verification opinions on the self-evaluation report of the company’s internal control in 2021
In order to further strengthen and standardize the company’s internal control and improve the company’s management level and risk prevention ability, the board of supervisors of the company, in accordance with the provisions of the basic norms of enterprise internal control and its supporting guidelines and other internal control supervision requirements, in combination with the relevant internal control systems of Jiangsu Yunyi Electric Co.Ltd(300304) (hereinafter referred to as “the company”), On the basis of daily and special supervision of internal control, the board of directors of the company evaluated the effectiveness of the company’s internal control as of December 31, 2021 (benchmark date of internal control evaluation report), and issued the 2021 annual internal control self evaluation report. The board of supervisors of the company has carefully reviewed the company’s self-evaluation report on internal control in 2021, and now gives the following opinions:
Combined with its own actual situation, the company has established a relatively perfect corporate governance structure and internal control system, which meets the requirements of relevant national laws and regulations and the actual needs of the company’s production, operation and management. The self-evaluation report of the company’s internal control truly and objectively reflects the construction and operation of the company’s internal control system.
Jiangsu Yunyi Electric Co.Ltd(300304) board of supervisors March 10, 2002
(there is no text on this page, which is the signature page of the verification opinions of Jiangsu Yunyi Electric Co.Ltd(300304) board of supervisors on the company’s self-evaluation report on internal control in 2021)
Signature of Supervisor:
Li Yachao, Kong Lingfeng
Zhu Qiaoyun
Jiangsu Yunyi Electric Co.Ltd(300304) board of supervisors
