Hainan Strait Shipping Co.Ltd(002320) : review opinions of the board of supervisors on the annual report of 2021 and its summary

Hainan Strait Shipping Co.Ltd(002320)

Review opinions of the board of supervisors on the 2021 annual report and its summary

After review, the board of supervisors believes that the preparation and confidentiality procedures of the company's 2021 annual report and its summary comply with the provisions of laws, regulations and the company's internal management system; The contents of the report are true, accurate and complete, without any false records, misleading statements or major omissions, and objectively reflect the actual situation of the company in 2021.

Signature of Supervisor:

Li Yan, Zeng Xiangyan, Chen qiongfeng

Wu Yanqin Lixia

March 9, 2002

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