Shanghai Ganglian E-Commerce Holdings Co.Ltd(300226) board of supervisors
Opinions on the self-evaluation report of the company’s internal control in 2021
In accordance with the company law of the people’s Republic of China, the basic norms of enterprise internal control, the guidelines for the standardized operation of companies listed on the gem of Shenzhen Stock Exchange and other laws, regulations and normative documents, the board of directors of the company conducted a self-evaluation of the company’s internal control and issued the self-evaluation report on internal control in 2021. The board of supervisors of the company has reviewed the self-evaluation report of the company’s internal control and now issued the following audit opinions: the company has established a relatively perfect corporate governance structure and internal control system according to its actual situation and the requirements of laws and regulations, and the company’s corporate governance, production and operation, information disclosure and major events are carried out in strict accordance with the provisions of the company’s internal control system, The internal and external risks that may exist in each link are reasonably controlled. The company’s internal control system is standardized, legal and effective, which meets the development needs of the company’s operation and management at the present stage, plays a good role in risk prevention and control, ensures the healthy operation of the company’s businesses and protects the interests of the company and shareholders. Therefore, the company’s internal control is effective.
To sum up, the board of supervisors of the company believes that the 2021 internal control self-evaluation report of the board of directors of the company comprehensively, objectively and truly reflects the actual situation of the establishment and operation of the company’s internal control system.
Shanghai Ganglian E-Commerce Holdings Co.Ltd(300226) board of supervisors
April 15, 2022
