Tianshui Zhongxing Bio-Technology Co.Ltd(002772) board of supervisors
Review opinions on self evaluation report on internal control in 2021
According to the relevant provisions of the basic norms of enterprise internal control and the supporting guidelines for enterprise internal control, the board of supervisors of the company issued the following opinions on the self-evaluation of the company’s internal control in 2021:
1. According to the identification requirements for major defects, important defects and general defects in the basic norms of enterprise internal control and its supporting guidelines, and in combination with the company’s scale, industry characteristics, risk characteristics and other factors, the company has determined the specific identification standards applicable to the company’s internal control defects. During the reporting period, the company’s internal audit department conducted a special audit, and there were no major defects in the company’s internal control. The company’s existing internal control system has covered all levels and links of the company’s operation. A relatively complete control system has been formed within the company, which can effectively control and supervise the company’s operation and management, and promote the coordinated, orderly and efficient operation of the company’s operation and management activities. 2. The company has established and formulated strict control systems in the key internal control activities of the company, such as related party transactions, external guarantees, use of raised funds, major investment, information disclosure and so on, which have been strictly implemented. 3. The company’s internal control organization is complete, which ensures the full and effective implementation and supervision of the company’s key internal control activities.
4. During the reporting period, the company operated in strict accordance with various systems and regulations, and there was no violation of the guidelines on internal control of listed companies of Shenzhen Stock Exchange and relevant internal control systems of the company.
To sum up, the board of supervisors believes that the self-evaluation of the company’s internal control is comprehensive, true and accurate, reflecting the actual situation of the company’s internal control.
Supervisors of the company: Zhang Tianrong, Zhao Bo, Wang Yinjun
March 23, 2022
