Shenyang Yuanda Intellectual Industry Group Co.Ltd(002689) audit committee
Explanation on the performance of the company’s re employment of the audit institution in 2022
Shenyang Yuanda Intellectual Industry Group Co.Ltd(002689) (hereinafter referred to as “the company”) the audit committee of the board of directors has fully understood and reviewed the professional competence, investor protection ability, independence and integrity of zhongshenhua Certified Public Accountants (special general partnership), and believes that:
Zhongshenhua Certified Public Accountants (special general partnership) worked diligently and conscientiously in the practice process, strictly followed the relevant national regulations and the requirements of the practice norms of certified public accountants, and the contents of the audit report issued for the company objectively and fairly reflected the financial status and operating results of the company in each period, and fulfilled the responsibilities of the audit institution. It has sufficient independence, professional competence and investor protection ability, good integrity and can meet the requirements of the company for the audit institution. It is agreed to renew the appointment of zhongshenhua Certified Public Accountants (special general partnership) as the audit institution of the company in 2022.
Members of the Audit Committee: Yuan Zhizhu, Wang Hao, Huang Peng April 11, 2022
