Tianma Microelectronics Co.Ltd(000050) board of supervisors
Comments on the evaluation of the company’s internal control
The company operates in accordance with the company law, the securities law, the guidelines for internal control of listed companies of Shenzhen Stock Exchange, the basic norms of enterprise internal control and other laws and regulations, continuously improves the corporate governance structure and improves the corporate governance level. The company has established a relatively perfect 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, and can be effectively implemented. The company’s corporate governance, business management, financial management, information disclosure and major events are carried out in strict accordance with the provisions of the company’s internal control system, and all links of business activities are reasonably controlled to ensure the orderly and effective development of the company’s business activities, effectively control business risks and safeguard the interests of the company and shareholders.
The board of supervisors believes that the 2021 internal control evaluation report comprehensively, objectively and truly reflects the construction and operation of the company’s internal control system and effectively controls business risks.
Chairman of the board of supervisors: Zhang Guangjian
Supervisor: Jiao Yanlin Xiaoxia
Liu Wei, Chen Dan
Tianma Microelectronics Co.Ltd(000050) March 11, 2002
