The board of supervisors of the company
Audit opinions of internal control self-evaluation report
According to the basic norms of enterprise internal control, supporting guidelines for enterprise internal control, self regulatory guidelines for listed companies No. 1 – standardized operation of listed companies on the main board of Shenzhen Stock Exchange and other relevant laws and regulations jointly issued by the Ministry of finance, CSRC and other departments, the board of supervisors of the company carefully verified the self-evaluation report on internal control of the company in 2021 and issued the following audit opinions:
The board of supervisors of the company believes that the self-evaluation of the company’s internal control meets the requirements of the basic norms of enterprise internal control, supporting guidelines for enterprise internal control, self regulatory guidelines for listed companies No. 1 – standardized operation of listed companies on the main board and other relevant documents jointly issued by the Ministry of finance, CSRC and other departments, and the overall evaluation of internal control is objective and accurate. The board of directors of the company reviewed and approved the self-evaluation report on internal control of the company in 2021, and the board of supervisors had no objection to the self-evaluation report on internal control of the company in 2021.
It is hereby announced.
Guangzhou Hengyun Enterprises Holdings Ltd(000531) board of supervisors
April 9, 2022
