Guoyuan Securities Company Limited(000728)
About Chacha Food Company Limited(002557)
Verification opinions on the self inspection form for the implementation of internal control rules
Guoyuan Securities Company Limited(000728) (hereinafter referred to as ” Guoyuan Securities Company Limited(000728) ” or “recommendation institution”) as Chacha Food Company Limited(002557) (hereinafter referred to as ” Chacha Food Company Limited(002557) ” or “company”) continuously supervises the recommendation institution, and in accordance with the requirements of relevant laws and regulations such as the measures for the administration of securities issuance and listing recommendation business, the guidelines for the recommendation of listed companies of Shenzhen Stock Exchange, the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange, The Chacha Food Company Limited(002557) “self inspection form for the implementation of internal control rules” was checked. The details of the verification are as follows:
1、 Basic information of internal control
Chacha Food Company Limited(002557) compared with the relevant rules of Shenzhen Stock Exchange on internal control and based on the actual situation of the company, carefully checked the construction of the company’s organizational structure and the construction and implementation of internal control system, and focused on the internal control of information disclosure, insider trading, raised funds, connected transactions, external guarantee The internal control of major investments has been verified. According to the verification results, the company has filled in the self inspection form for the implementation of internal control rules.
2、 Implementation of the company’s internal control rules, existing problems and rectification measures
Through self inspection, the company found no violation of internal control rules.
3、 Verification of recommendation institutions
Guoyuan Securities Company Limited(000728) sponsor representatives, through communication with Chacha Food Company Limited(002557) directors, supervisors, senior managers, financial headquarters, audit department, etc., consult the minutes of the general meeting of shareholders, the minutes of the board of directors, the minutes of the board of supervisors and various business and management rules and regulations, and review the self inspection form for the implementation of internal control rules issued by the company in combination with daily continuous supervision, so as to improve the integrity of the company’s internal control Rationality and effectiveness were verified.
4、 Description of other major matters related to internal control
The company has no explanation of other major matters related to internal control.
5、 Verification opinions of the recommendation institution
After verification, the sponsor believes that the company has carefully self inspected the implementation of the company’s internal control rules in accordance with relevant requirements. The company has formulated relatively complete rules and regulations for corporate governance and internal control. The existing internal control system meets the requirements of relevant Chinese laws and regulations and securities regulatory authorities, and the implementation of the internal control system is good. The self inspection form for the implementation of the company’s internal control rules reflects the construction and operation of its internal control system.
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Sponsor representative (signature):
Sun Bin, Wang Gang
date
