Beijing Supermap Software Co.Ltd(300036) board of supervisors
On the self-evaluation report of the company’s internal control in 2021
Review comments
In accordance with the requirements of the company law of the people’s Republic of China, the securities law of the people’s Republic of China, the basic norms of enterprise internal control, the guidelines for the standardized operation of companies listed on the gem of Shenzhen Stock Exchange and other laws, regulations and normative documents, the board of supervisors of the company made comments on the self-evaluation report of the board of directors on the company’s internal control in 2021 The construction and operation of the company’s internal control system have been carefully reviewed and the following opinions have been expressed: the company has established a relatively perfect internal control system according to the requirements of relevant laws and regulations, normative documents and the actual needs of the company’s production, operation and management. The company has set up relevant institutions and allocated sufficient personnel, and the relevant internal control system has been effectively implemented.
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 its internal control system.
Beijing Supermap Software Co.Ltd(300036) board of supervisors
March 23, 2022
