Foshan Electrical And Lighting Co.Ltd(000541) : opinions of the board of supervisors on the internal control evaluation report

Foshan Electrical And Lighting Co.Ltd(000541)

Opinions of the board of supervisors on the evaluation report of the company’s internal control

After careful consideration of the company’s internal control evaluation report in 2021, the board of supervisors issued the following opinions:

During the reporting period, the company continuously improved the corporate governance structure and improved the corporate governance level in accordance with the basic norms of enterprise internal control and its supporting guidelines and other relevant provisions jointly issued by the Ministry of finance, the CSRC and other five ministries and commissions, combined with the actual situation of the company. At present, the company has established a relatively perfect internal control system, which meets the requirements of relevant laws and regulations and the actual needs of the company’s operation and management. The company’s internal control activities basically cover all operation links of the company, and can be effectively implemented in business activities, ensuring the orderly and effective development of various business activities of the company. We believe that the internal control evaluation report of the company in 2021 truly, completely and objectively reflects the actual situation of the company’s internal control and effectively controls business risks.

Foshan Electrical And Lighting Co.Ltd(000541) board of supervisors

March 30, 2022

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