Minsheng Securities Co., Ltd
About Hunan Xiangjia Animal Husbandry Company Limited(002982)
Verification opinions on the self inspection form for the implementation of internal control rules in 2021
Minsheng Securities Co., Ltd. (hereinafter referred to as “Minsheng securities” or “sponsor”) as the sponsor of the initial public offering and listing of Hunan Xiangjia Animal Husbandry Company Limited(002982) (hereinafter referred to as ” Hunan Xiangjia Animal Husbandry Company Limited(002982) ” or “company”), in accordance with the stock listing rules of Shenzhen Stock Exchange, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board and other relevant laws and regulations, The relevant conditions of Hunan Xiangjia Animal Husbandry Company Limited(002982) “self inspection form for the implementation of internal control rules” were checked, as follows:
1、 Implementation of internal control rules
In combination with the relevant provisions of the Listing Rules of Shenzhen Stock Exchange and the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board, the company conducted self-examination on the construction of organizational structure, the construction of internal control system, the work of internal audit department and audit committee, and the inspection and disclosure of internal control, with emphasis on information disclosure, raised funds Internal control over foreign investment, related party transactions, etc. According to the self inspection results, the company has prepared the self inspection form for the implementation of internal control rules. 2、 Verification of recommendation institutions
The recommendation institution shall consult the documents of the general meeting of shareholders, the board of directors and the board of supervisors of the company; Consult the articles of association and various internal control systems, business and management rules and regulations; Check the reports and other relevant materials of the internal audit department and the Audit Committee; The sponsor representative and other personnel appointed to serve as the Hunan Xiangjia Animal Husbandry Company Limited(002982) continuous supervision checked the matters related to the self inspection form for the implementation of internal control rules from the aspects of internal control environment, the establishment and implementation of internal control system, etc.
3、 Verification opinions of the recommendation institution
After verification, the recommendation institution believes that Hunan Xiangjia Animal Husbandry Company Limited(002982) ‘s corporate governance structure is sound, and the internal control system complies with relevant laws and regulations and the normative requirements of the securities regulatory authorities on the internal control system of listed companies Hunan Xiangjia Animal Husbandry Company Limited(002982) filled in the self inspection form for the implementation of internal control rules truly, accurately and completely reflects the implementation of its internal control system.
(there is no text on this page, which is the signature page of the verification opinions of Minsheng Securities Co., Ltd. on the self inspection form for the implementation of Hunan Xiangjia Animal Husbandry Company Limited(002982) 2021 annual internal control rules) sponsor representative:
Cao Wenxuan, Cao Dong
Minsheng Securities Co., Ltd. March 22, 2022
