Yunding Technology Co.Ltd(000409) board of supervisors
Comments on the internal control evaluation report of the company in 2021
Yunding Technology Co.Ltd(000409) (“the company”) the board of supervisors conducted a detailed and comprehensive review on the evaluation report on internal control in Yunding Technology Co.Ltd(000409) 2021 and the construction and operation of internal control management in accordance with the basic norms of enterprise internal control, the supporting guidelines for enterprise internal control and the guidelines for self discipline supervision of Listed Companies in Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board, and expressed the following opinions:
The Listed Companies Law of the people’s Republic of China and the regulations of the people’s Republic of China on the internal control of listed companies and the regulations of the stock exchange of the people’s Republic of China (No. 0009) have been established in accordance with the provisions of the stock exchange of the people’s Republic of China and the relevant laws and regulations of the Shenzhen Stock Exchange, The company’s internal control system is basically sound, the design is reasonable, the implementation is basically effective, and there are no major defects.
The internal control evaluation report of Yunding Technology Co.Ltd(000409) 2021 issued by the board of directors of the company truly and completely reflects the actual situation of the company’s internal control.
(no text below)
Yunding Technology Co.Ltd(000409) board of supervisors
March 24, 2022
