Guangdong Ellington Electronics Technology Co.Ltd(603328)
Notes of the board of supervisors on the correction of accounting errors of the company
Guangdong Ellington Electronics Technology Co.Ltd(603328) (hereinafter referred to as "the company") the board of supervisors, in accordance with the relevant provisions of the securities law, the Listing Rules of Shanghai Stock Exchange, the governance standards of listed companies, the accounting standards for business enterprises and other laws and regulations, and after careful verification of the proposal on the correction of accounting errors in the early stage of the company deliberated at the 13th meeting of the Fifth Board of supervisors, hereby issues the following explanations:
The board of supervisors of the company believes that the correction of accounting errors in the early stage complies with the provisions of the accounting standards for Business Enterprises No. 28 - changes in accounting policies and accounting estimates and error correction, the rules for the preparation of information disclosure of companies offering securities to the public No. 19 - correction and related disclosure of financial information and other relevant documents of the China Securities Regulatory Commission, and the corrected financial data and financial statements are conducive to more objective Fairly reflect the company's financial status and operating results, and there is no situation that damages the interests of the company and all shareholders.
Agree to the correction of accounting errors in the previous period.
Guangdong Ellington Electronics Technology Co.Ltd(603328) board of supervisors
April 11, 2022
