Securities code: Sinotruk Jinan Truck Co.Ltd(000951)
Sinotruk Jinan Truck Co.Ltd(000951)
Opinions of the board of supervisors on relevant matters
In accordance with the basic norms of enterprise internal control issued by the Ministry of finance, the guidelines for the supervision of listed companies No. 2 - regulatory requirements for the management and use of raised funds by listed companies, the stock listing rules of Shenzhen Stock Exchange, the guidelines for the self discipline supervision of listed companies of Shenzhen Stock exchange No. 1 - standardized operation of listed companies on the main board, the Sinotruk Jinan Truck Co.Ltd(000951) articles of association, the rules of procedure of the board of supervisors and other relevant provisions, Sinotruk Jinan Truck Co.Ltd(000951) (hereinafter referred to as "the company") the board of supervisors expressed the following opinions on relevant matters:
1. Comments on the company's internal control evaluation report in 2021
The company has established a relatively standardized and complete internal control system in accordance with the provisions of the enterprise internal control standard system and combined with the actual situation of the company, formed a scientific decision-making, implementation and supervision mechanism, ensured the standardized operation of various business activities of the company, and effectively protected the fundamental interests of all shareholders of the company.
The preparation of the company's 2021 internal control evaluation report meets the requirements of relevant documents of the CSRC and the Ministry of finance; It comprehensively, truly and objectively reflects the construction and actual operation of the company's internal control.
2. Opinions on the deposit and use of raised funds in 2021
The company manages and uses the funds in strict accordance with the requirements of China Securities Regulatory Commission and Shenzhen Stock Exchange on the regulatory measures for raised funds. There are no violations in the storage, use, management and disclosure of raised funds. On the deposit and use of raised funds in 2021
Securities code: Sinotruk Jinan Truck Co.Ltd(000951)
The preparation and review procedures of the "special report on the situation" comply with the requirements of relevant laws and regulations, and its content truly, accurately and completely reflects the actual use of the raised funds.
Sinotruk Jinan Truck Co.Ltd(000951) board of supervisors March 30, 2002
