Chalkis Health Industry Co.Ltd(000972) independent director
Notice of the board of directors on the paragraph with significant uncertainty of going concern in 2021
Independent opinion on the special notes on matters involved in the unqualified audit report
Chalkis Health Industry Co.Ltd(000972) (hereinafter referred to as “the company”) hired ZTE caiguanghua Certified Public Accountants (special general partnership) as the audit institution of the company in 2021, and ZTE caiguanghua Certified Public Accountants (special general partnership) issued an unqualified audit report with significant uncertainty of continuous operation for the company’s 2021 financial report.
As an independent director of the company, we have carefully reviewed the special statement of the board of directors on the matters involved in the company’s audit report with unqualified opinions in 2021 with significant uncertainty of continuous operation, in accordance with the stock listing rules of Shenzhen Stock Exchange and the preparation rules for information disclosure of companies offering securities to the public No. 14 – non-standard unqualified audit opinions and handling of matters involved, and other relevant provisions, We express the following independent opinions:
1、 The unqualified audit report with significant uncertainty of going concern issued by ZTE caiguanghua Certified Public Accountants (special general partnership) for the company objectively and truly reflects the actual financial situation of the company. We have no objection to the audit report. 2、 We agree to the “special statement of the board of directors on matters involving unqualified opinions with paragraphs with major uncertainties of sustainable operation”, and will continue to pay attention to and supervise the board of directors and management of the company to take effective measures to improve the company’s sustainable operation ability and safeguard the rights and interests of the company and the majority of investors.
Independent directors: Xie Zhuyun, Gong Jiening and Shen Xiaojun March 24, 2022
