Lingyi Itech (Guangdong) Company(002600)
Audit Committee of the board of directors
On the reasonableness of the provision for asset impairment and write off of assets in 2021, according to the accounting standards for business enterprises, the Listing Rules of Shenzhen Stock Exchange and the relevant provisions of the company’s accounting policies, the audit committee of Lingyi Itech (Guangdong) Company(002600) (hereinafter referred to as “the company”) hereby expresses the following opinions on the provision for asset impairment and write off of assets in 2021 based on diligence and responsibility:
The company’s provision for asset impairment and write off of assets this time comply with and comply with the provisions of the accounting standards for business enterprises and relevant accounting policies of the company. The basis for the provision for asset impairment and write off of assets is sufficient, reflecting the principle of prudence in accounting treatment, which is conducive to objectively and fairly reflect the company’s asset value and financial situation, and make the company’s accounting information about asset value more true, reliable and reasonable. Therefore, we unanimously agree that the company’s provision for asset impairment and write off of assets this time.
Members of the audit committee of the board of directors: Liu Jiancheng, Li Dongfang and Yu Peng
April 7, 2022
