Changchun Engley Automobile Industry Co.Ltd(601279)
Written confirmation opinions of directors, supervisors and senior managers on the company’s 2021 annual report in accordance with the requirements of the securities law and other relevant provisions, as directors, supervisors and senior managers of Changchun Engley Automobile Industry Co.Ltd(601279) (hereinafter referred to as “the company”), after fully understanding and reviewing the company’s 2021 annual report, we believe that:
1. The company operates in strict accordance with the financial system of joint-stock companies. The information contained in the 2021 annual report of the company is fair, comprehensive and truly reflects the financial status and operating results of the company during the reporting period.
2. The directors, supervisors and senior managers of the company guarantee that the information disclosed in the 2021 annual report of the company is true, accurate and complete, promise that there are no false records, misleading statements or major omissions, and bear individual and joint legal liabilities for the authenticity, accuracy and integrity of its contents.
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Signature of director Lin Qibin:
Changchun Engley Automobile Industry Co.Ltd(601279) March 28, 2022
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Signature of director Lin Shangwei:
Changchun Engley Automobile Industry Co.Ltd(601279) March 28, 2022
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Signature of director Lin Shangqi:
Changchun Engley Automobile Industry Co.Ltd(601279) March 28, 2022
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Signature of director Cheng Zijian:
September 28
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Signature of director Meng Yan:
Changchun Engley Automobile Industry Co.Ltd(601279) March 28, 2022
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Signature of director Zhang Ning:
Changchun Engley Automobile Industry Co.Ltd(601279) March 28, 2022
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Signature of director Wang Jun:
Changchun Engley Automobile Industry Co.Ltd(601279) March 28, 2022
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Signature of supervisor Hou quanchang:
Changchun Engley Automobile Industry Co.Ltd(601279) March 28, 2022
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Signature of supervisor Wang Yining:
Changchun Engley Automobile Industry Co.Ltd(601279) March 28, 2022
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Signature of supervisor Li Shiguang:
Changchun Engley Automobile Industry Co.Ltd(601279) March 28, 2022
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Signature of senior manager Lin Zhenyin:
Changchun Engley Automobile Industry Co.Ltd(601279) March 28, 2022
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Signature of senior management Xu Anyu:
Changchun Engley Automobile Industry Co.Ltd(601279) March 28, 2022
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Signature of senior management Wu Tingbo:
Changchun Engley Automobile Industry Co.Ltd(601279) March 28, 2022
[there is no text on this page, which is the signature page of written confirmation of Changchun Engley Automobile Industry Co.Ltd(601279) 2021 annual report] signature of Miao Yu, senior manager:
Changchun Engley Automobile Industry Co.Ltd(601279) March 28, 2022
