Beibu Gulf Port Co.Ltd(000582) board of supervisors
Self evaluation report on internal control in 2021
Review comments
In accordance with the basic norms of internal control of enterprises jointly issued by the Ministry of finance, China Securities Regulatory Commission and other departments, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board and the company's internal control system, the board of supervisors carefully reviewed the company's internal control self-evaluation report in 2021 and made the following audit opinions:
(I) according to the identification of major defects in the company's internal control over financial reporting, there are no major defects in the internal control over financial reporting on the benchmark date of the internal control evaluation report. The company has maintained effective internal control over financial reporting in all major aspects in accordance with the requirements of the enterprise's internal control standard system and relevant regulations.
(II) according to the identification of major defects in the company's internal control over non-financial reports, the company has no major defects in the company's internal control over non-financial reports on the benchmark date of the internal control evaluation report.
(III) there are no factors affecting the evaluation conclusion of the effectiveness of internal control from the base date of the internal control evaluation report to the date of issuance of the internal control evaluation report.
Beibu Gulf Port Co.Ltd(000582) board of supervisors
April 11, 2022
