Securities code: Guangdong No.2 Hydropower Engineering Company Ltd(002060) securities abbreviation: Guangdong No.2 Hydropower Engineering Company Ltd(002060) Announcement No.: pro 2022049
Guangdong No.2 Hydropower Engineering Company Ltd(002060) board of supervisors
With regard to the audit opinions of the company’s internal control evaluation report in 2021, the company and all members of the board of supervisors guarantee that the information disclosure is true, accurate and complete, and there are no false records, misleading statements or major omissions.
In accordance with the basic norms of enterprise internal control, the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange, the standards for the content and format of information disclosure by companies offering securities to the public No. 2 – the content and format of annual report (revised in 2021), etc., the board of supervisors of Guangdong No.2 Hydropower Engineering Company Ltd(002060) (hereinafter referred to as “the company”) inspected the establishment, improvement and operation of the company’s internal control in 2021, And reviewed the 2021 annual internal control evaluation report issued by the company and expressed the following opinions:
1、 According to the provisions of China Securities Regulatory Commission and Shenzhen Stock Exchange on strengthening the internal control of listed companies, combined with the company’s production and operation and management reality, the company has established and improved the internal control system and organization system of all links to ensure the normal operation of the company’s business activities.
2、 The 2021 internal control evaluation report of the company truly and completely reflects the current situation of the establishment, improvement and implementation of the company’s internal control system, and the overall evaluation of internal control is objective and accurate.
Looking at the implementation and control effect of the company’s internal control, the board of supervisors believes that the 2021 internal control evaluation report of the company objectively reflects the real situation of the company’s internal control, and we agree with the report.
Securities code: Guangdong No.2 Hydropower Engineering Company Ltd(002060) securities abbreviation: Guangdong No.2 Hydropower Engineering Company Ltd(002060) Announcement No.: pro 2022049
Guangdong No.2 Hydropower Engineering Company Ltd(002060) board of supervisors March 30, 2022
