Securities code: Chongqingyukaifaco.Ltd(000514) securities abbreviation: Chongqingyukaifaco.Ltd(000514) Announcement No.: 2022009
Bond Code: 112931 bond abbreviation: 19 Yu bond 01
Chongqingyukaifaco.Ltd(000514) the 9th board of supervisors
Review opinions on the self-evaluation report of the company’s internal control
According to the basic norms of enterprise internal control, the guidelines for internal control of listed companies and the guidelines for standardized operation of listed companies on the main board of Shenzhen Stock Exchange, the board of supervisors of the company reviewed the construction and operation of the company’s internal control system, reviewed the company’s 2021 internal control self-evaluation report, and expressed the following opinions:
In accordance with the requirements of the basic norms of enterprise internal control, the guidelines for internal control of listed companies and the guidelines for standardized operation of listed companies on the main board of Shenzhen Stock Exchange, and in combination with its own actual situation, the company has established a relatively perfect internal control system and has been effectively implemented to ensure the healthy operation of the company’s businesses and the control of business risks. During the reporting period, the company’s internal control system was standardized, legal and effective, and there was no violation of the company’s internal control system.
The board of supervisors believes that the evaluation of the company’s internal control is comprehensive, true and accurate, and objectively reflects the actual situation of the company’s internal control.
It is hereby announced
Chongqingyukaifaco.Ltd(000514) board of supervisors March 26, 2022
