Zhejiang Taitan Co.Ltd(003036) board of supervisors
Audit opinions on the self-evaluation report of the company’s internal control in 2021
In accordance with the basic norms of enterprise internal control, supporting guidelines for enterprise internal control, guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange and other administrative regulations, as well as the articles of association of Zhejiang Taitan Co.Ltd(003036) (hereinafter referred to as the “company”) and other relevant provisions, The board of supervisors of the company reviewed the self-evaluation report on internal control in 2021 prepared by the board of directors of the company and the construction and operation of the company’s internal control system, carefully reviewed and expressed the following opinions:
The company has established a relatively perfect internal control system according to the requirements of relevant national laws and administrative regulations and the actual needs of production and operation management, which has been effectively implemented.
During the reporting period, the company’s internal control system was standardized, legal and effective, and there was no violation of the company’s internal control system. 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 self-evaluation report on internal control in 2021 issued by the board of directors of the company truly and objectively reflects the construction and operation of the company’s internal control system. The board of supervisors has no objection to the company’s self-evaluation report on internal control in 2021.
Zhejiang Taitan Co.Ltd(003036) board of supervisors
March 15, 2022
