Hengdian Group Dmegc Magnetics Co.Ltd(002056) board of directors
Opinions on self-evaluation of internal control
After careful verification, our evaluation of the internal control of Hengdian Group Dmegc Magnetics Co.Ltd(002056) (hereinafter referred to as “the company”) is as follows: the existing internal control system of the company basically complies with the relevant laws and administrative regulations of China and the relevant provisions of the regulatory authorities on the governance normative documents of listed companies, conforms to the actual situation of the company, and can effectively prevent and control the internal business risks of the company, Ensure the orderly development of all businesses of the company. In all processes and key links of the company’s operation and management, all systems can be effectively implemented, and there are no major deficiencies in key control matters such as corporate governance, production and operation, procurement business, sales business, capital activities, foreign investment and information disclosure.
To sum up, the company’s 2021 internal control self-evaluation report has comprehensively and objectively reflected the actual situation of the construction and operation of the company’s internal control system. The overall evaluation of the company’s internal control is objective and accurate.
Signature of director:
Ren Hailiang: Xu Wencai:
Hu Tiangao: LV Yan:
Yang Liuyong: Liu Baoyu:
Hengdian Group Dmegc Magnetics Co.Ltd(002056) board of directors March 9, 2002
