Guangdong Chaohua Technology Co.Ltd(002288) : opinions of the board of supervisors on the special instructions of the board of directors on matters involved in non-standard reserved audit opinions

Guangdong Chaohua Technology Co.Ltd(002288)

Guangdong Chaohua Technology Co.Ltd(002288) board of supervisors

Comments on the audit opinion of the board of directors on non-standard reservations

And opinions on special instructions

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 relevant provisions of 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 by the CSRC and the stock listing rules of Shenzhen Stock Exchange, the board of supervisors of the company explains the matters involved in the non-standard audit opinions as follows:

The board of supervisors agreed with the special instructions and opinions of the board of directors on matters related to non-standard reserved audit opinions. The board of supervisors will continue to pay attention to and supervise the response work of the board of directors and management of the company, and strive to eliminate the reserved matters and their impact as soon as possible.

Guangdong Chaohua Technology Co.Ltd(002288) board of supervisors March 30, 2002

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