Anhui Ankai Automobile Co.Ltd(000868) special opinions of the board of supervisors on matters related to the 2021 annual report I. deliberation opinions on the 2021 annual report and summary
After careful review of the 2021 annual report prepared by the board of directors, the board of supervisors believes that:
1. The preparation and review procedures of 2021 annual report and summary comply with laws, regulations, articles of association and various provisions of the company’s internal control system;
2. The content and format comply with the provisions of the CSRC and the stock exchange, and the information contained can truly reflect the current operation, management and financial status of the company in all aspects;
3. Before putting forward this opinion, it is not found that the personnel involved in the preparation and review have violated the confidentiality provisions. 2、 Special opinions on 2021 profit distribution plan
In accordance with the relevant provisions of the securities law, the Listing Rules of Shenzhen Stock Exchange and the articles of association, as the supervisor of the company, we express the following special opinions on the profit distribution plan for 2021 examined and approved by the board of directors:
The 2021 profit distribution plan of the company complies with the relevant provisions of the company law, the enterprise accounting system and the articles of association, conforms to the actual situation and long-term interests of the company, is conducive to the normal operation of the company and the maintenance of the long-term interests of shareholders. There is no objection to the proposal and agrees to submit it to the 2021 annual general meeting of shareholders of the company for deliberation. 3、 Special opinions on the internal control evaluation report of the company in 2021
In accordance with the relevant provisions of the guidelines on internal control of listed companies issued by Shenzhen Stock Exchange, the board of supervisors of the company issued the following opinions on the evaluation report of the company’s internal control:
1. In accordance with the relevant provisions of China Securities Regulatory Commission and Shenzhen Stock Exchange, the company has established and improved a relatively perfect internal control system in accordance with the basic principles of internal control and its own actual situation, which has played an important role in preventing risks, ensuring the interests of the company and its shareholders, and protecting the safety and integrity of the company’s assets. 2. According to the requirements of the securities regulatory department, the company has established an internal control inspection and supervision organization, and relevant personnel have been in place to ensure the progress of the company’s internal control and the effectiveness of supervision.
3. The self-evaluation of the company’s internal control is comprehensive, true and accurate, which reflects the actual situation of the company’s internal control.
Supervisor: Wang Dongsheng
Qian Feng
Shi Xiaohong
Anhui Ankai Automobile Co.Ltd(000868) board of supervisors March 22, 2022
