Citic Securities Company Limited(600030) verification opinions on the evaluation report on internal control in Bank Of Qingdao Co.Ltd(002948) 2021
Citic Securities Company Limited(600030) (hereinafter referred to as ” Citic Securities Company Limited(600030) ” or “recommendation institution”) as a recommendation institution under the continuous supervision of Bank Of Qingdao Co.Ltd(002948) (hereinafter referred to as ” Bank Of Qingdao Co.Ltd(002948) ” or “the company”), carefully checked the evaluation report on internal control of Bank Of Qingdao Co.Ltd(002948) 2021 in accordance with the requirements of laws, regulations and normative documents such as the measures for the administration of securities issuance recommendation business and the guidelines for the recommendation of listed companies of Shenzhen Stock Exchange, The details are as follows:
Citic Securities Company Limited(600030) checked the formulation and operation of the company’s internal control system and the Bank Of Qingdao Co.Ltd(002948) 2021 annual internal control evaluation report by attending important meetings of the company as nonvoting delegates, conducting due diligence, consulting materials, and conducting interviews with directors, supervisors, senior managers and relevant departments. Upon verification, Citic Securities Company Limited(600030) believes that: Bank Of Qingdao Co.Ltd(002948) has established a relatively perfect corporate governance structure and formulated complete rules and regulations related to corporate governance and internal control. In 2021, Bank Of Qingdao Co.Ltd(002948) internal control system was well implemented, meeting relevant laws and regulations and the normative requirements of securities regulatory authorities on the management of internal control system of listed companies. The company’s self-evaluation of internal control in 2021 truly and objectively reflects the construction and operation of the company’s internal control system.
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(there is no text on this page, which is the signature and seal page of Citic Securities Company Limited(600030) verification opinions on Bank Of Qingdao Co.Ltd(002948) 2021 annual internal control evaluation report)) sponsor representative:
Wang Chen, song Jianhong
Citic Securities Company Limited(600030) March 25, 2022
