Guangdong Chaohua Technology Co.Ltd(002288) independent directors
Special notes on matters involved in non-standard reserved audit opinions
Lianda Certified Public Accountants (special general partnership) audited the 2021 financial report of Guangdong Chaohua Technology Co.Ltd(002288) (hereinafter referred to as "the company") and issued a qualified audit report. In accordance with the rules for independent directors of listed companies, the rules for the preparation and reporting of information disclosure of companies offering securities to the public No. 14 - handling of non-standard audit opinions and matters involved, the stock listing rules of Shenzhen Stock Exchange, the self regulatory guide for listed companies No. 1 - business handling, the articles of association, the working system of independent directors and other provisions of the CSRC, We have paid full attention to the matters involved in the company's non-standard audit opinions. Now, based on our independent judgment, we express the following independent opinions:
1、 Details of matters involved in non-standard audit opinions
As stated in note XIV to the consolidated financial statements of Guangdong Chaohua Technology Co.Ltd(002288) 2021 and event 5 after the balance sheet date: Zhao filed a lawsuit with the court for a loan dispute with the actual controller of the company and requested that the company be judged to bear joint and several guarantee liability------ On November 16, 2021, the court ruled to reject the plaintiff Zhao's lawsuit. Zhao refused to appeal. The court of second instance has not yet ruled on this. Since we cannot reasonably determine the impact of this matter on Guangdong Chaohua Technology Co.Ltd(002288) financial report, we have reservations on this matter.
2、 Special instructions of the board of directors
The board of directors of the company believes that the board of directors agrees with the qualified opinion audit report issued by Lianda Certified Public Accountants (special general partnership). For the matters involved in the qualified opinion, the board of directors and management have formulated relevant effective measures to reasonably solve this problem as soon as possible and safeguard the legitimate rights and interests of the company and shareholders.
3、 Opinions of independent directors
We agree with the above statements and opinions of the board of directors, and will continue to pay attention to, support and urge the response of the board of directors and management of the company, strive to safeguard the legitimate rights and interests of the company and all shareholders, and strive to eliminate the reserved matters and their impact as soon as possible.
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[there is no text on this page, which is the signature page of Guangdong Chaohua Technology Co.Ltd(002288) special instructions and independent opinions of independent directors on matters related to non-standard audit opinions] signature of independent director:
Shao Xijuan, Xu Jinhuan, Qiang Changwen
March 30, 2022
