Chengdu Jafaantai Education Technology Co.Ltd(300559) board of supervisors
The verification opinions on the self-evaluation report of the company's internal control in 2021, in accordance with the provisions of the company law, the basic norms of enterprise internal control and its supporting guidelines and other internal control supervision requirements, in combination with the internal control system of Chengdu Jiafa Advanced Technology & Materials Co.Ltd(000969) (hereinafter referred to as "the company"), on the basis of daily and special supervision of internal control, The board of directors of the company evaluated the effectiveness of the company's internal control as of December 31, 2021 and issued the self-evaluation report on internal control in 2021. The board of supervisors of the company has reviewed the company's self-evaluation report on internal control in 2021, and now gives the following opinions:
In 2021, the company established a relatively perfect and reasonable internal control system in accordance with the company law, securities law, Shenzhen Stock Exchange GEM Listing Rules, Shenzhen Stock Exchange self regulatory guidelines for listed companies No. 2 - standardized operation of GEM listed companies, basic norms of enterprise internal control, articles of association and relevant provisions, and in combination with the actual situation of the company, And has been effectively implemented. The establishment and effective implementation of the internal control system ensure the orderly and efficient development of the company's business activities, play a better role in risk prevention and control, ensure the safety and integrity of the company's assets, and safeguard the interests of the company and all shareholders. The self-evaluation report on internal control in 2021 prepared by the company objectively, truly and accurately reflects the construction and operation of the company's internal control system. The company has effective internal control in all major aspects in 2021.
Chengdu Jafaantai Education Technology Co.Ltd(300559) board of supervisors April 11, 2022
