Sichuan Huaxin (Group) accounting firm address: 28th floor, jinmaolidu south, No. 18, Ximianqiao street, Chengdu Tel: (028) 85560449
(special general partnership) fax: (028) 85560449
Si Chuan Hua Xin (Group) CPA 610041
(LLP) email: [email protected].
Chongqing Lummy Pharmaceutical Co.Ltd(300006)
Statement on special audit of funds occupied by controlling shareholders and other related parties
Chxs (2022) No. 0111
Contents: 1. Anti counterfeiting Logo 2. Text of special audit instructions 3. Annexes
About Chongqing Lummy Pharmaceutical Co.Ltd(300006) controlling shareholders and other related parties
Special audit description of Occupied Funds
Chuan Hua Xin Zhuan (2022) No. 0111 Chongqing Lummy Pharmaceutical Co.Ltd(300006) all shareholders:
We have accepted the entrustment to audit the balance sheet of your company as of December 31, 2021, the income statement, the statement of changes in owner’s equity and the cash flow statement of 2021 in accordance with the auditing standards for Chinese certified public accountants, and issued the unqualified audit report of ChuanHua Xin Shen (2022) No. 0012 standard on March 24, 2022.
According to the requirements of China Securities Regulatory Commission and the state owned assets supervision and Administration Commission of the State Council, the guidelines for the supervision of listed companies No. 8 – regulatory requirements for capital transactions and external guarantees of listed companies (CSRC announcement [2022] No. 26) and the guidelines for the self-discipline supervision of companies listed on the gem of Shenzhen Stock Exchange No. 1 – business handling (SZS [2022] No. 28), Your company has prepared a summary of the occupation of non operating funds and capital transactions of other related parties in 3 Shenzhen Huaqiang Industry Co.Ltd(000062) 021 (hereinafter referred to as the “statement”) attached to this audit report.
It is your company’s responsibility to truthfully prepare and disclose the information form and ensure its authenticity, legality and integrity. We have checked the information contained in the statement with the accounting information reviewed and the relevant contents of the audited financial report when we audited the financial report of your company in 2021, and found no inconsistency in all major aspects. In addition to the audit procedures related to related party transactions carried out in the audit of your company’s accounting statements in 2021, we have not carried out additional audit procedures for the information contained in the information table. In order to better understand the occupation of funds by your company’s controlling shareholders and other related parties, the attached information table should be read together with the audited accounting statements.
This special instruction is only for the disclosure of your company’s annual report and shall not be used for any other purpose.
Attached table 1: summary of occupation of non operating funds and other related capital transactions in 3 Shenzhen Huaqiang Industry Co.Ltd(000062) 021
Sichuan Huaxin (Group) certified public accountants China Certified Public Accountant: Chen Jie
(special general partnership)
Chengdu, China Certified Public Accountant: Li Youming
Chinese certified public accountant: Zhao Xiangyu
March 24, 2002
