China Avionics Systems Co.Ltd(600372)
China Avionics Systems Co.Ltd(600372) board of directors audit committee
Review opinions on the financial report of the company’s 2021 Annual Report
The audit committee of the board of directors of the company has conducted face-to-face communication with the annual audit accountant and reviewed the communication letter and other relevant materials issued by the annual audit accountant. The audit committee of the board of Directors believes that:
1. The audited financial report of the company truthfully reflects the financial situation of the company;
2. The audited financial statements of the company comply with the relevant provisions of the accounting standards, and there are no major omissions. Agree to submit the 2021 financial report audited by Dahua certified public accountants to the board of directors for deliberation. Signature of members of the audit committee of the board of directors:
Yang Youhong, Zhang Jinchang, Wei fajie
Yang Xianye, Zhang Hong
