Chalkis Health Industry Co.Ltd(000972) board of supervisors
Audit opinions on the self-evaluation report of the company’s internal control in 2021
The board of supervisors of the company, in accordance with the guidelines on internal control of listed companies, the basic norms of enterprise internal control and supporting guidelines of Shenzhen Stock Exchange, and with a realistic, objective and fair attitude, expressed the following opinions on the self-evaluation report on internal control prepared by the company in 2021:
The company has practically carried out the construction of internal control system in accordance with the requirements of the guidelines on internal control of listed companies, the basic norms of enterprise internal control and supporting guidelines of Shenzhen Stock Exchange, and in combination with its own industry characteristics and the actual needs of business operation; The company has established a relatively perfect internal control system, which can effectively cover all financial and operation management activities of the company, ensure the normal production and operation of the company and reasonably control operation risks. The self-evaluation report on internal control in 2021 issued by the board of directors truly and objectively reflects the construction and operation of the company’s internal control system.
Chalkis Health Industry Co.Ltd(000972) board of supervisors March 24, 2022
