Sinomag Technology Co.Ltd(300835) directors, supervisors and senior managers
Written confirmation on 2021 Annual Report
According to the securities law of the people’s Republic of China (revised in 2019) and the Listing Rules of GEM stocks of Shenzhen Stock Exchange, the directors, supervisors and senior managers of the company, after comprehensively reviewing the 2021 annual report of the company, express the following opinions:
The preparation of the company’s 2021 annual report complies with the provisions of laws, administrative regulations, the articles of association and the company’s internal management system. The company operates in strict accordance with the financial system of listed companies. The 2021 annual report truly, accurately and comprehensively reflects the financial status and operating results of the reporting period.
The 14th meeting of the 5th board of directors and the 10th meeting of the 5th board of supervisors reviewed and approved the company’s annual report for 2021.
All directors, supervisors and senior managers of the company guarantee that the information disclosed in the 2021 annual report of the company is true, accurate and complete without any false records, misleading statements or major omissions. (no text below)
(there is no text on this page, which is the signature page of the written confirmation opinions of Sinomag Technology Co.Ltd(300835) directors, supervisors and senior managers on the 2021 annual report) signature of the director:
Xiong Yonghong, Xiong Yongge, Xiong yanao
Zuo Yi, Cao ruiguo, Chen jiemiao
Signature of Supervisor:
Chen Zhengyou, Chen Rongsheng, Wei Xiaofei
Signature of senior management:
Xiong Yongge, Xiong yanao, Feng Jiaguang
specific date
