Cofco Capital Holdings Co.Ltd(002423) : Cofco Capital Holdings Co.Ltd(002423) board of supervisors' review opinions on the company's self-evaluation report on internal control in 2021

Cofco Capital Holdings Co.Ltd(002423) board of supervisors

With regard to the audit opinions on the self-evaluation report of the company's internal control in 2021, according to the provisions of the basic norms of enterprise internal control and its supporting guidelines and other relevant provisions of internal control regulatory requirements, the board of supervisors of Cofco Capital Holdings Co.Ltd(002423) (hereinafter referred to as "the company") expressed the following opinions on the self-evaluation of the company's internal control in 2021:

1. According to the basic norms of enterprise internal control and its supporting guidelines, the company has established and improved the internal control system of all links of the company according to the actual situation of the company, ensuring the benign development of the company's normal business activities.

2. The company has improved the internal control organization, and the internal audit department and personnel are in place, which can ensure the effective operation of the company's internal control.

3. In 2021, the company was not found to have violated the provisions of the basic norms of enterprise internal control and its supporting guidelines.

In conclusion, the board of supervisors of the company believes that the self-evaluation report on internal control of the company in 2021 objectively and truly reflects the actual situation of the construction and operation of the company's internal control system.

Cofco Capital Holdings Co.Ltd(002423) board of supervisors

April 12, 2022

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