China United Network Communications Limited(600050)
China United Network Communications Limited(600050) independent directors
Independent opinion on internal control evaluation report in 2021
In accordance with the company law of the people’s Republic of China, the Listing Rules of Shanghai Stock Exchange and other laws, regulations and normative documents, as well as the articles of association of China United Network Communications Limited(600050) (hereinafter referred to as the “company”) and the working rules for independent directors, we are the independent directors of the company, After carefully reviewing the proposal on the company’s 2021 annual internal control evaluation report issued at the 11th meeting of the seventh board of directors, the independent opinions are as follows:
The 2021 internal control evaluation report of the company effectively follows the principles of comprehensiveness and importance, and truly and objectively reflects the actual situation of the company’s internal control. The company has maintained effective internal control over financial reporting in all major aspects in accordance with the provisions of the basic norms of enterprise internal control and its supporting guidelines and other internal control regulatory requirements. We agree with the relevant conclusions of this report.
Wu Xiaogen, Gu Jiadan, Gao Yunhu
Bao shuowang Tong Guohua
China United Network Communications Limited(600050) March 11, 2002
